Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Integrity Software Systems Limited
- Incorporated
- 28 July 1997 (29 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- James Douglas Mcfarlane
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Two Snow Hill11th FloorBirminghamB4 6WR
Charges
- Total
- 13
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 9
Officers 1 active
Officer details are public data from the Companies House register.
Mcfarlane, James Douglas
Director · Appointed 30 January 2015
Canadian
Born October 1950 (76)
Officer history (22 former)
30 January 2015
Appointed Mcfarlane, James Douglas as Director
30 January 2015
30 January 2015
30 January 2015
31 January 2009
26 January 2009
14 May 2007
14 May 2007
14 May 2007
14 May 2007
4 July 2005
4 July 2005
4 July 2005
Resigned Roberts, Lynne Donna as Director
1 October 2004
Resigned Nagle, Patrick Gabriel as Director
31 March 2004
Appointed Nagle, Patrick Gabriel as Director
31 March 2004
Resigned Nagle, Paul as Director
23 June 2003
31 December 2002
31 December 2002
31 December 2002
31 December 2002
18 September 2001
17 November 2000
21 August 2000
Resigned Hancock, Simon Gregory John as Secretary
21 August 2000
21 August 2000
21 August 2000
21 August 2000
Appointed Roberts, Lynne Donna as Director
11 May 2000
Appointed Nagle, Paul as Director
11 May 2000
30 December 1999
1 January 1999
Resigned Epstein, Ivan as Director
1 January 1999
Resigned Schechter, Barry Michael as Director
15 September 1998
Appointed Hancock, Simon Gregory John as Secretary
15 September 1998
1 October 1997
Resigned Cohen, Steven as Director
1 October 1997
Appointed Schechter, Barry Michael as Director
13 August 1997
Appointed Epstein, Ivan as Director
13 August 1997
Appointed Cohen, Steven as Director
4 August 1997
4 August 1997
4 August 1997
4 August 1997
28 July 1997
28 July 1997
Ownership 1 active
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 Company
Reg. no. 06035493
Former controllers (1)
17 August 2021
Ceased James Douglas Mcfarlane — Has significant influence or control
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Explorer Holdings UK Limited Owns 75–100% of shares
Redsky It Holdings Limited Owns 75–100% of shares
Redsky It (Crick) Limited Owns 75–100% of shares
Redsky It (Hemel) Limited Owns 75–100% of shares
Integrity Software Systems Limited This company Owns 75–100% of shares
Estimate Software Limited Owns 75–100% of shares
JDM Subsidiary 1 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 2 April 2026 | Other filing | |||
| 2 April 2026 | Other filing | |||
| 2 April 2026 | Accounts filing | |||
| 2 April 2026 | Audit exemption subsidiary accounts | 31 July 2025 |
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