Integrated Ordering Systems Limited

04109388

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ASH TREE HOUSE, ASHBY-DE-LA-ZOUCH, LE65 2UZ

Incorporated 16/11/2000

Compliance

Last accounts

31/12/2020

small

Next accounts due

31/03/2023

Overdue

Confirmation statement

Last: 10/11/2021

Due 24/11/2022

Overdue

Industry

62012

Business and domestic software development

Officers

Mrs Carolyn Hughes

secretary · Since 20/06/2016

Mr. David Tombre

director · Since 21/11/2017

CEO

FRENCH · FRANCE · Age 56

Also on 3 other boards

Mr James Patrick Hamilton

director · Since 30/09/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Persons with Significant Control

Easy Quote Software Systems Ltd

75–100% shares

Shuttington Fields Farm, Shuttington, Tamworth, B79 0HA

Reg: 05525331 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 14/12/2018Registered 21/12/2018Satisfied 02/12/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 11/10/2018Registered 18/10/2018Satisfied 02/12/2021

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2010Registered 20/02/2010

charge

satisfied

JOHN RUSSELL BENUSSI AND SARAH LOUISE BENUSSI

Created 13/11/2007Registered 20/11/2007Satisfied 27/08/2021

charge

satisfied

THE TRUSTEES OF THE SYSTEMS INTEGRATED (TRADING) LIMITED RETIREMENT BENEFIT SCHEME

Created 26/01/2006Registered 01/02/2006Satisfied 27/08/2021