INTEGRATION AND SOFTWARE LIMITED

Company Number 08545013

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Status Active
Incorporated May 28, 2013
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Ground Floor, 123 Pall Mall
London
SW1Y 5EA

Nature of Business (SIC)
62090
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Jun 9, 2027
Registry Status Live Synced
Corporate Intelligence Summary

INTEGRATION AND SOFTWARE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08545013, this organization has been active since May 2013. Primarily in the 62090 sector, the business maintains its official headquarters at Ground Floor, 123 Pall Mall. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Aug 24, 2026
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Persons With Significant Control
Jul 28, 2026
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Confirmation Statement
Jun 5, 2026
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Accounts
Sep 2, 2025
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Officers
Jul 15, 2025
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Confirmation Statement
May 26, 2025
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Accounts
Sep 5, 2024
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Confirmation Statement
May 30, 2024
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Accounts
Sep 18, 2023
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Address
Jul 7, 2023
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Address
Jun 30, 2023
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Confirmation Statement
May 30, 2023
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Accounts
Sep 27, 2022
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Confirmation Statement
Jun 7, 2022
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Accounts
Sep 30, 2021
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Confirmation Statement
Jun 9, 2021
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Accounts
Sep 1, 2020
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Confirmation Statement
Jun 5, 2020
PDF ↗
Persons With Significant Control
May 12, 2020
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Address
Mar 18, 2020
PDF ↗
Officers
Mar 6, 2020
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Address
Jan 31, 2020
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Address
Jan 28, 2020
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Accounts
Sep 16, 2019
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Confirmation Statement
Jun 4, 2019
PDF ↗

Ownership & Significant Control

Significant Controllers
Information Business Quantum Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
75% over 13 years
Directory of Officers
corporate secretary
Active
Active
Active
Resigned

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