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INTEGRITY SOFTWARE SYSTEMS LIMITED

ACTIVE
Company number
03410598
Incorporated
1997-07-28
Last updated
21 Jul 2026
Registered office
Two Snow Hill, 11th Floor, Birmingham, B4 6WR
SIC
62020

No share issues or funding rounds.

Shareholders (as of 2016-07-28)

ShareholderShare classSharesHolding
JDM TECHNOLOGY GROUP LIMITEDCORPORDINARY1100.0%

Financial Data

No accounts data available

Fundraising by Year

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Active Officers (1)

James Mcfarlane
directorsince 2015-01-30

PSCs (1)

Corporate entity person with significant control · Notified: 2016-04-06
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (1)

Mr James Douglas Mcfarlane
Individual person with significant control · Ceased: 2021-08-17

Resigned Officers(20)

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These are the directors and secretaries who have left INTEGRITY SOFTWARE SYSTEMS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Timothy Mckeating resigned 2000-11-17
Jeremy Luckett resigned 2009-01-31
Mark Howell resigned 2007-05-14
Stewart Holness resigned 2015-01-30
Joseph Hanly resigned 2015-01-30
Ivan Epstein resigned 1999-01-01
Steven Cohen resigned 1997-10-01
Peter Clair resigned 2000-05-11
Kenneth Butler resigned 2003-06-23
Andrew Bulmer resigned 2002-12-31
Hallmark Secretaries Limited resigned 1997-08-04
Bexhill Registrars Ltd resigned 1998-09-15
Joseph Hanly resigned 2015-01-30
Simon Hancock resigned 2000-08-21
Patrick Nagle resigned 2004-10-01
Paul Nagle resigned 2004-03-31
Peter Nagle resigned 2005-07-04
Lynne Roberts resigned 2005-07-04
Barry Schechter resigned 1999-01-01
Hallmark Registrars Limited resigned 1997-08-04