Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 6 January 2026
Integrated FM Limited
- Incorporated
- 13 January 1992
- Industry
- Other information technology service activities (62090)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- South East
- Address
- Third Floor Sterling House20 Station RoadGerrards CrossSL9 8EL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 24 August 2020
British
Born August 1963 (63)
Evans, David Hywel
Secretary · Appointed 7 July 2010
British
Director · Appointed 7 July 2010
Also at Simeio Limited (proposed for strike-off), Donseed UK Limited (proposed for strike-off), Causeway Software Limited · more companies
Irish
Born October 1966 (60)
Officer history (13 former)
24 August 2020
7 July 2010
Resigned Jacobs, Alexandra as Secretary
7 July 2010
Appointed Evans, David Hywel as Secretary
7 July 2010
7 July 2010
Resigned Bell, David Anthony as Director
7 July 2010
6 April 2010
Appointed Bell, David Anthony as Director
8 June 2009
Resigned Bacon, Matthew as Director
1 April 2008
Appointed Jacobs, Alexandra as Secretary
31 March 2008
Resigned Dingley, Jacqueline Rosemary as Secretary
18 September 2007
Resigned Prodegrs, Lionel as Director
1 January 2007
Appointed Prodegrs, Lionel as Director
1 January 2007
Appointed Bacon, Matthew as Director
1 December 2006
7 October 2002
7 October 2002
1 February 2002
1 February 2002
10 July 2000
31 January 1998
6 November 1996
9 September 1996
Appointed Dingley, Jacqueline Rosemary as Secretary
9 September 1996
29 August 1996
Resigned Mason, Robert as Director
13 January 1992
9 January 1992
Appointed Mason, Robert as Director
9 January 1992
9 January 1992
9 January 1992
Ownership 3 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3921897
British
Born August 1963 (63)
Peter David Nagle
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born July 1960 (66)
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £98,495
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1 |
| Creditors (< 1 year) | £98,496 |
| Net Current Assets | £98,496 |
| Net Assets | £98,495 |
| Shareholder Funds | £98,495 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 5 May 2026 | First Gazette notice for voluntary strike-off | |||
| 27 April 2026 | Application to strike the company off the register | |||
| 12 January 2026 | Confirmation statement with updates | 6 January 2026 | ||
| 17 September 2025 | Other filing |
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