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Home > Scotland > INTEGRYS (SOLUTIONS) LIMITED
Company Information for

INTEGRYS (SOLUTIONS) LIMITED

2 PARKLANDS WAY, MAXIM 1, MAXIM BUSINESS PARK EUROCENTRAL, MOTHERWELL, ML1 4WR,
Company Registration Number
SC224829
Private Limited Company
Active

Company Overview

About Integrys (solutions) Ltd
INTEGRYS (SOLUTIONS) LIMITED was founded on 2001-11-01 and has its registered office in Motherwell. The organisation's status is listed as "Active". Integrys (solutions) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTEGRYS (SOLUTIONS) LIMITED
 
Legal Registered Office
2 PARKLANDS WAY
MAXIM 1, MAXIM BUSINESS PARK EUROCENTRAL
MOTHERWELL
ML1 4WR
Other companies in ML1
 
Filing Information
Company Number SC224829
Company ID Number SC224829
Date formed 2001-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801860942  
Last Datalog update: 2024-08-05 08:21:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRYS (SOLUTIONS) LIMITED
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Company Officers of INTEGRYS (SOLUTIONS) LIMITED

Current Directors
Officer Role Date Appointed
CRAIG DAVIDSON
 Director 2011-07-28
ALEXANDER MCDONALD HIGNEY
 Director 2011-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW LEITCH MCALLISTER
 Director 2002-06-06 2012-09-07
ANDREW LEITCH MCALLISTER
 Company Secretary 2002-06-06 2011-07-28
ALAN JOHN CUNNINGHAM
 Director 2002-06-06 2011-07-28
QUILL SERVE LIMITED
 Nominated Secretary 2001-11-01 2002-06-06
QUILL FORM LIMITED
 Nominated Director 2001-11-01 2002-06-06

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
2024-07-22CONFIRMATION STATEMENT MADE ON 06/07/24, WITH NO UPDATES
2023-12-0630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11DIRECTOR APPOINTED MR CHARLES DONNELLY
2023-07-06DIRECTOR APPOINTED MR PAUL BINGHAM
2023-07-06CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2023-07-05CESSATION OF ALEXANDER MCDONALD HIGNEY AS A PERSON OF SIGNIFICANT CONTROL
2023-07-05CESSATION OF CRAIG DAVIDSON AS A PERSON OF SIGNIFICANT CONTROL
2023-07-05APPOINTMENT TERMINATED, DIRECTOR CRAIG DAVIDSON
2023-07-05APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCDONALD HIGNEY
2023-07-04REGISTRATION OF A CHARGE / CHARGE CODE SC2248290001
2023-06-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MCDONALD HIGNEY
2022-11-0930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2021-12-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-09-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-02-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-03-07AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-02-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-03-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-08AR0113/09/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-22AR0113/09/14 ANNUAL RETURN FULL LIST
2014-07-25SH02Sub-division of shares on 2014-07-17
2014-07-25RES01ADOPT ARTICLES 25/07/14
2014-07-25MEM/ARTSARTICLES OF ASSOCIATION
2014-07-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-10-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0113/09/13 ANNUAL RETURN FULL LIST
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCALLISTER
2012-09-20AR0113/09/12 ANNUAL RETURN FULL LIST
2012-08-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0113/09/11 ANNUAL RETURN FULL LIST
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR CRAIG DAVIDSON / 28/07/2011
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEITCH MCALLISTER / 28/07/2011
2011-09-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW MCALLISTER
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/11 FROM Maxim One 2 Parklands Way Maxim Business Park Motherwell ML1 4WR United Kingdom
2011-09-13REGISTERED OFFICE CHANGED ON 13/09/11 FROM , Maxim One 2 Parklands Way, Maxim Business Park, Motherwell, ML1 4WR, United Kingdom
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CUNNINGHAM
2011-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 249 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 4RB
2011-08-31REGISTERED OFFICE CHANGED ON 31/08/11 FROM , 249 West George Street, Glasgow, Strathclyde, G2 4RB
2011-08-17AP01DIRECTOR APPOINTED MR ALEXANDER MCDONALD HIGNEY
2011-08-17AP01DIRECTOR APPOINTED MANAGING DIRECTOR CRAIG DAVIDSON
2011-08-04RES01ADOPT ARTICLES 28/07/2011
2011-08-04SH0128/07/11 STATEMENT OF CAPITAL GBP 6.00
2011-03-28AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-25AR0101/11/10 FULL LIST
2010-01-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-30AR0101/11/09 NO CHANGES
2008-11-18363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-06AA30/06/08 TOTAL EXEMPTION SMALL
2007-11-21363sRETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-03363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-10363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-18363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-06363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-14225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02
2003-01-06363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-07-3088(2)RAD 15/07/02--------- £ SI 1@1=1 £ IC 3/4
2002-07-22288aNEW DIRECTOR APPOINTED
2002-07-02288bDIRECTOR RESIGNED
2002-07-02288bSECRETARY RESIGNED
2002-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-1288(2)RAD 06/06/02--------- £ SI 2@1=2 £ IC 1/3
2002-06-07CERTNMCOMPANY NAME CHANGED QUILLCO 115 LIMITED CERTIFICATE ISSUED ON 07/06/02
2001-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to INTEGRYS (SOLUTIONS) 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 INTEGRYS (SOLUTIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INTEGRYS (SOLUTIONS) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-06-30 £ 278,835
Creditors Due Within One Year 2012-06-30 £ 183,404

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 INTEGRYS (SOLUTIONS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 202,350
Cash Bank In Hand 2012-06-30 £ 109,545
Current Assets 2013-06-30 £ 369,896
Current Assets 2012-06-30 £ 214,178
Debtors 2013-06-30 £ 167,546
Debtors 2012-06-30 £ 104,633
Shareholder Funds 2013-06-30 £ 92,280
Shareholder Funds 2012-06-30 £ 32,046
Tangible Fixed Assets 2013-06-30 £ 1,219
Tangible Fixed Assets 2012-06-30 £ 1,272

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTEGRYS (SOLUTIONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRYS (SOLUTIONS) LIMITED
Trademarks
We have not found any records of INTEGRYS (SOLUTIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRYS (SOLUTIONS) 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 (62020 - Information technology consultancy activities) as INTEGRYS (SOLUTIONS) LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRYS (SOLUTIONS) 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 INTEGRYS (SOLUTIONS) 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 INTEGRYS (SOLUTIONS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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