Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Integration and Software Limited
- Incorporated
- 28 May 2013 (13 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Information Business Quantum Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ground Floor123 Pall MallSt James'sLondonSW1Y 5EA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2019
British
Born April 1953 (73)
Director · Appointed 15 September 2016
Spanish
Born December 1962 (63)
Corporate Secretary · Appointed 28 May 2013
Officer history (1 former)
15 March 2019
15 March 2019
15 September 2016
28 May 2013
28 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Information Business Quantum Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £4,580,826
- Employees
- 4
- Current Ratio
- 82.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £4,888,499 | £4,598,515 | £3,997,768 | £3,443,560 | £2,922,631 | £2,373,657 |
| Debtors | £307,673 | £408,180 | £611,025 | £519,386 | £642,536 | £777,264 |
| Cash | £4,580,826 | £4,190,335 | £3,386,743 | £2,924,174 | £2,280,095 | £1,596,393 |
| Creditors (< 1 year) | £59,321 | £121,469 | £84,470 | £61,917 | £68,563 | £135,204 |
| Net Current Assets | £4,829,178 | £4,477,046 | £3,913,298 | £3,381,643 | £2,854,068 | £2,238,453 |
| Shareholder Funds | £4,829,178 | £4,477,046 | £3,913,298 | £3,381,643 | £2,854,068 | £2,238,453 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 28 July 2026 | Change of details for a person with significant control | |||
| 5 June 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 2 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 July 2025 | Secretary's details changed |
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