Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Integrated Group Services Limited
- Incorporated
- 31 January 1985 (41 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Directors
- Owned by
- Helen Felicity Gardner
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 16 RyefieldsSprattonNorthamptonNN6 8HQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2014
British
Born May 1984 (42)
Officer history (6 former)
5 May 2021
Resigned Tilley, Peter Christopher as Director
6 October 2018
Appointed Tilley, Peter Christopher as Director
29 September 2017
Resigned Gardner, Marlyn Russell Bryce as Secretary
29 September 2017
29 September 2017
24 March 2014
24 March 2014
Appointed Gardner, Marlyn Russell Bryce as Secretary
3 November 2009
2 September 2009
30 October 1994
30 October 1994
Resigned Sewell, Terence Edwin as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Helen Felicity Gardner
Individual · Notified 5 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1984 (42)
Former controllers (3)
5 May 2021
Ceased Peter Christopher Tilley — Owns 25–50% of shares
5 May 2021
Ceased Proper Job Superstores Limited — Owns 25–50% of shares
29 September 2017
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 November 2025 | Total exemption full accounts | 30 April 2025 | ||
| 23 September 2025 | Confirmation statement with updates | 21 September 2025 | ||
| 24 October 2024 | Total exemption full accounts | 30 April 2024 | ||
| 16 October 2024 | Confirmation statement with updates | 21 September 2024 | ||
| 6 December 2023 | Accounts for a dormant company | 30 April 2023 |
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