Introduction
Watch Company
I
INTEGRATE SUPPORT SERVICES LTD
INTEGRATE SUPPORT SERVICES LTD is an active company incorporated on 25 May 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. INTEGRATE SUPPORT SERVICES LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14129799
LTD Company
Age
3 Years
Incorporated 25 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (11 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Previous Company Names
INTEGRATE SUPPRORT SERVICES LTD
From: 25 May 2022To: 6 June 2022
Address
14 White Post Lane #303 London, E9 5SZ,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HEFFERNAN, Eoin Michael
ActiveWhite Post Lane, LondonE9 5SZ
Born January 1973
Director
Appointed 25 May 2022
HEFFERNAN, Eoin Michael
White Post Lane, LondonE9 5SZ
Born January 1973
Director
25 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Eoin Michael Heffernan
ActiveWhite Post Lane, LondonE9 5SZ
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2022
Mr Eoin Michael Heffernan
White Post Lane, LondonE9 5SZ
Born January 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2022
Active
Filing History
9
Description
Type
Date Filed
Document
6 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 June 2022