Integrity Software Systems Limited

03410598

active

Private Limited Company

england wales

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

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

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