Integrity Software Systems Limited

03410598

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

TWO SNOW HILL, BIRMINGHAM, B4 6WR

Incorporated 28/07/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

Officers

Mr James Douglas Mcfarlane

director · Since 30/01/2015

DIRECTOR

CANADIAN · CANADA · Age 75

Persons with Significant Control

Jdm Technology Group Limited

75–100% shares

75–100% votes

Appoint directors

Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ

Reg: 06035493 · Companies House · Private Company

Notified 06/04/2016

Former PSCs

Mr James Douglas Mcfarlane

Ceased 17/08/2021

Charges4 outstanding

Charge

outstanding

WELLS FARGO CAPITAL FINANCE CORPORATION CANADA AS COLLATERAL AGENT AND TRUSTEE FOR THE FINANCE

Created 22/11/2017Registered 29/11/2017

Charge

outstanding

WELLS FARGO CAPITAL FINANCE CORPORATION CANADA

Created 30/01/2015Registered 03/02/2015

Charge

outstanding

WELLS FARGO CAPITAL FINANCE CORPORATION CANADA

Created 30/01/2015Registered 03/02/2015

Charge

outstanding

WELLS FARGO CAPITAL FINANCE CORPORATION CANADA

Created 30/01/2015Registered 03/02/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2011Registered 07/07/2011Satisfied 06/02/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2011Registered 07/07/2011Satisfied 06/02/2015

charge

satisfied

BARCLAYS BANK PLC

Created 18/12/2009Registered 30/12/2009Satisfied 06/07/2011

charge

satisfied

GRAPHITE CAPITAL MANAGEMENT LIMITED (THE MEZZANINE SECURITY AGENT)

Created 20/07/2005Registered 05/08/2005Satisfied 06/02/2015

charge

satisfied

GRAPHITE CAPITAL MANAGEMENT LIMITED (THE MEZZANINE SECURITY AGENT)

Created 20/07/2005Registered 05/08/2005Satisfied 06/02/2015

charge

satisfied

BARCLAYS BANK PLC

Created 20/07/2005Registered 29/07/2005Satisfied 06/07/2011

charge

satisfied

BARCLAYS BANK PLC

Created 20/07/2005Registered 29/07/2005Satisfied 06/07/2011

charge

satisfied

BARCLAYS BANK PLC

Created 03/03/2000Registered 14/03/2000Satisfied 06/07/2011

charge

satisfied

BARCLAYS BANK PLC

Created 03/03/2000Registered 13/03/2000Satisfied 06/07/2011