Ltd Facts The UK company register, as filed

Register entry · No. 08545013

INTEGRATION AND SOFTWARE LIMITED

Active Private Limited Company Incorporated 28 May 2013

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    Accounts to 31 Dec 2025 · See it · What this means
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Jun 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

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    Trading history

    Incorporated 28 May 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GROUND FLOOR, 123 PALL MALL, ST JAMES'S, LONDON, ENGLAND, SW1Y 5EA

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Jun 2027
    Last made up to
    26 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INTEGRATION AND SOFTWARE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £4,435,139 — 3
31 Dec 2024 * not published not published £4,580,826 — 4

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Grosvenor Secretaries Limited · Secretary, named in the accounts to 31 Dec 2025
  • Ms S M Hollyman · Director, named in the accounts to 31 Dec 2025
  • Ms M D L S Sanchez Delgado · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Information Business Quantum Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is INTEGRATION AND SOFTWARE LIMITED still trading?

The register shows INTEGRATION AND SOFTWARE LIMITED as active.

What does INTEGRATION AND SOFTWARE LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was INTEGRATION AND SOFTWARE LIMITED set up?

It was incorporated on 28 May 2013.

When are INTEGRATION AND SOFTWARE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is INTEGRATION AND SOFTWARE LIMITED's next confirmation statement due?

By 9 June 2027.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. 09060390 GENXCUBE LTD Active Private Limited Company Inc. 28 May 2014 62090 · Other information technology service activities
  2. 09059498 NAZIHAR SOURCING LIMITED Active Private Limited Company Inc. 28 May 2014 46900 · Non-specialised wholesale trade
  3. 09060552 RYLETT CONSULTANCY LTD Active Private Limited Company Inc. 28 May 2014 62090 · Other information technology service activities
  4. 09059897 TECHTONIC IT SOLUTIONS LTD Active Private Limited Company Inc. 28 May 2014 62090 · Other information technology service activities
  5. 09058645 49REDESIGN LTD Active Private Limited Company Inc. 27 May 2014 47730 · Dispensing chemist in specialised stores

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House