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Home > England & Wales Companies > INTEGRATED INTERNATIONAL PAYROLL LIMITED
Company Information for

INTEGRATED INTERNATIONAL PAYROLL LIMITED

FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GL50 3SH,
Company Registration Number
04920388
Private Limited Company
Active

Company Overview

About Integrated International Payroll Ltd
INTEGRATED INTERNATIONAL PAYROLL LIMITED was founded on 2003-10-03 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Integrated International Payroll Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INTEGRATED INTERNATIONAL PAYROLL LIMITED
 
Legal Registered Office
FESTIVAL HOUSE
JESSOP AVENUE
CHELTENHAM
GL50 3SH
Other companies in GL50
 
Filing Information
Company Number 04920388
Company ID Number 04920388
Date formed 2003-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB830168350  
Last Datalog update: 2024-10-05 13:30:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATED INTERNATIONAL PAYROLL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHELTENHAM ACCOUNTANTS LIMITED   FRANCIS & CO LIMITED
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Companies with same name INTEGRATED INTERNATIONAL PAYROLL LIMITED
The following companies were found which have the same name as INTEGRATED INTERNATIONAL PAYROLL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTEGRATED INTERNATIONAL PAYROLL (HOLDINGS) LTD FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GL50 3SH Active Company formed on the 2016-02-16
INTEGRATED INTERNATIONAL PAYROLL (HONG KONG) LIMITED Active Company formed on the 2010-03-12
INTEGRATED INTERNATIONAL PAYROLL, LLC 19700 PARK CENTRAL DR STE 1910 DALLAS TX 75251 Active Company formed on the 2014-04-15
INTEGRATED INTERNATIONAL PAYROLL LLC Delaware Unknown
INTEGRATED INTERNATIONAL PAYROLL (PTE.) LTD. RAFFLES PLACE Singapore 048623 Active Company formed on the 2020-02-13
INTEGRATED INTERNATIONAL PAYROLL LIMITED Singapore Active Company formed on the 2020-02-13

Company Officers of INTEGRATED INTERNATIONAL PAYROLL LIMITED

Current Directors
Officer Role Date Appointed
ED BOWMAN
 Director 2016-02-23
ROBERT DEAN FOSTER
 Director 2016-02-23
TIMOTHY JOHN JAKOB
 Director 2016-02-23
SHAWN KELLY
 Director 2016-02-23
ED OLKKOLA
 Director 2016-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CASSIE
 Company Secretary 2003-10-03 2016-02-23
JOHN CASSIE
 Director 2003-10-03 2016-02-23
RICHARD MARTIN
 Director 2003-10-03 2016-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ED BOWMAN IBIDEM CAPITAL LIMITED Director 2016-02-23 CURRENT 2012-07-06 Active
ED BOWMAN INTEGRATED INTERNATIONAL PAYROLL (HOLDINGS) LTD Director 2016-02-23 CURRENT 2016-02-16 Active
ROBERT DEAN FOSTER INTEGRATED INTERNATIONAL PAYROLL (HOLDINGS) LTD Director 2016-02-16 CURRENT 2016-02-16 Active
ROBERT DEAN FOSTER IBIDEM CAPITAL LIMITED Director 2014-04-15 CURRENT 2012-07-06 Active
TIMOTHY JOHN JAKOB INTEGRATED INTERNATIONAL PAYROLL (HOLDINGS) LTD Director 2016-02-16 CURRENT 2016-02-16 Active
TIMOTHY JOHN JAKOB STARMEAD FINANCIAL SOLUTIONS LTD Director 2007-12-28 CURRENT 2007-12-28 Active
ED OLKKOLA IBIDEM CAPITAL LIMITED Director 2016-02-23 CURRENT 2012-07-06 Active
ED OLKKOLA INTEGRATED INTERNATIONAL PAYROLL (HOLDINGS) LTD Director 2016-02-23 CURRENT 2016-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-02DIRECTOR APPOINTED MR WILLIAM STUART BELL
2024-08-02DIRECTOR APPOINTED MS JEANNE RENE OLKKOLA
2024-07-31CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2024-07-31APPOINTMENT TERMINATED, DIRECTOR VINSON DAVIDSON
2024-07-31APPOINTMENT TERMINATED, DIRECTOR JONATHAN KARL HUSTIS
2024-05-03Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-05-03Memorandum articles filed
2023-10-12CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-04-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-0628/02/23 STATEMENT OF CAPITAL GBP 26851141
2023-02-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049203880003
2022-12-21DIRECTOR APPOINTED MR VINSON DAVIDSON
2022-12-21DIRECTOR APPOINTED MR THOMAS CURTIS HOLMES
2022-08-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01REGISTRATION OF A CHARGE / CHARGE CODE 049203880004
2022-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 049203880004
2022-06-01CH01Director's details changed for Mr Timothy John Jakob on 2016-06-01
2022-05-31AP01DIRECTOR APPOINTED MR JONATHAN HUSTIS
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ED OLKKOLA
2021-10-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-27SH0126/10/21 STATEMENT OF CAPITAL GBP 22531414
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-06-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-16SH0131/12/19 STATEMENT OF CAPITAL GBP 18545907
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-24SH0127/12/18 STATEMENT OF CAPITAL GBP 9362741
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR SHAWN KELLY
2018-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 049203880003
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 9362741
2017-11-24SH0122/08/17 STATEMENT OF CAPITAL GBP 9362741
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/16 FROM Harley House 29 Cambray Place Cheltenham Gloucestershire GL50 1JN
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 208895
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-07RES01ADOPT ARTICLES 07/06/16
2016-03-11AP01DIRECTOR APPOINTED MR ED BOWMAN
2016-03-10AP01DIRECTOR APPOINTED MR ED OLKKOLA
2016-03-10AP01DIRECTOR APPOINTED MR SHAWN KELLY
2016-03-09AP01DIRECTOR APPOINTED MR ROBERT DEAN FOSTER
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CASSIE
2016-03-04TM02Termination of appointment of John Cassie on 2016-02-23
2016-03-04AP01DIRECTOR APPOINTED MR TIMOTHY JOHN JAKOB
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 208895
2015-09-28AR0128/09/15 ANNUAL RETURN FULL LIST
2015-07-08AAMDAmended small company accounts made up to 2014-12-31
2015-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 208895
2014-11-06AR0103/10/14 FULL LIST
2014-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 208895
2013-12-03AR0103/10/13 FULL LIST
2013-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CASSIE / 01/10/2009
2013-11-07AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/12
2013-10-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-16SH20STATEMENT BY DIRECTORS
2013-01-16SH1916/01/13 STATEMENT OF CAPITAL GBP 208895
2013-01-16CAP-SSSOLVENCY STATEMENT DATED 11/01/13
2013-01-16RES06REDUCE ISSUED CAPITAL 11/01/2013
2012-11-19SH1919/11/12 STATEMENT OF CAPITAL GBP 658895
2012-11-19SH20STATEMENT BY DIRECTORS
2012-11-19CAP-SSSOLVENCY STATEMENT DATED 07/11/12
2012-11-19RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 15/11/2012
2012-10-22RES12VARYING SHARE RIGHTS AND NAMES
2012-10-22SH0115/10/12 STATEMENT OF CAPITAL GBP 658895
2012-10-17AR0103/10/12 CHANGES
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2012 FROM KINGSLEY HOUSE CHURCH LANE SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4TQ
2011-11-01AR0103/10/11 FULL LIST
2011-07-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-01-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-23AR0103/10/10 NO CHANGES
2010-11-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-11-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-12RES01ALTER ARTICLES 09/11/2010
2010-10-26SH0112/10/10 STATEMENT OF CAPITAL GBP 633145
2010-10-26SH0112/10/10 STATEMENT OF CAPITAL GBP 633145.00
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-08-17MEM/ARTSARTICLES OF ASSOCIATION
2010-08-16RES01ALTER ARTICLES 02/08/2010
2010-08-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-13CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-13SH0102/08/10 STATEMENT OF CAPITAL GBP 614967
2010-08-13SH0102/08/10 STATEMENT OF CAPITAL GBP 614967
2010-03-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-03-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CASSIE / 04/01/2009
2010-01-12AR0103/10/09 FULL LIST
2009-06-24AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-08-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-2288(2)AD 04/04/08 GBP SI 43173@1=43173 GBP IC 214032/257205
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-31363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-10-25288cDIRECTOR'S PARTICULARS CHANGED
2007-10-25288cSECRETARY'S PARTICULARS CHANGED
2007-06-22363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2007-05-08RES04£ NC 1000000/2000000 13/0
2007-05-08123NC INC ALREADY ADJUSTED 13/02/07
2007-05-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-04-30123NC INC ALREADY ADJUSTED 21/01/05
2007-04-1988(2)RAD 13/02/07--------- £ SI 149462@1=149462 £ IC 130500/279962
2007-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-11287REGISTERED OFFICE CHANGED ON 11/10/06 FROM: THE OLD CHURCH 48 VERULAM ROAD ST ALBANS HERTFORDSHIRE AL3 4DH
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-24RES04NC INC ALREADY ADJUSTED 25/07/05
2006-02-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-13363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-08-1888(2)RAD 26/07/05--------- £ SI 79032@1=79032 £ IC 280498/359530
2005-08-1888(2)RAD 25/07/05--------- £ SI 4500@1=4500 £ IC 359530/364030
2005-07-2988(2)RAD 20/07/05--------- £ SI 130498@1=130498 £ IC 150000/280498
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-10RES04£ NC 100/1000000 21/0
2004-12-16287REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 6 BARN CLOSE RADLETT HERTS WD7 8LN
2004-11-30225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-10-25363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-01-03395PARTICULARS OF MORTGAGE/CHARGE
2003-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to INTEGRATED INTERNATIONAL PAYROLL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTEGRATED INTERNATIONAL PAYROLL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-17 Satisfied GENERIS CAPITAL PARTNERS SAS (THE "INVESTOR")
DEBENTURE 2003-12-23 Satisfied BANK LEUMI (UK) PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTEGRATED INTERNATIONAL PAYROLL LIMITED

Intangible Assets
Patents
We have not found any records of INTEGRATED INTERNATIONAL PAYROLL LIMITED registering or being granted any patents
Domain Names

INTEGRATED INTERNATIONAL PAYROLL LIMITED owns 1 domain names.

celergo.co.uk  

Trademarks
We have not found any records of INTEGRATED INTERNATIONAL PAYROLL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRATED INTERNATIONAL PAYROLL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as INTEGRATED INTERNATIONAL PAYROLL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATED INTERNATIONAL PAYROLL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRATED INTERNATIONAL PAYROLL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTEGRATED INTERNATIONAL PAYROLL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GL50 3SH