INTEGRATED INTERNATIONAL PAYROLL LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRATED INTERNATIONAL PAYROLL LIMITED
COMPANY NUMBER
04920388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
03/10/2003
(21 years and 2 months old)
WEBSITE
http://www.iipay.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
CHELTENHAM
GL50 3SH
Telephone: 01242256000
TPS: No
Jessop Avenue
Cheltenham
Gloucestershire
GL50 3SH
Telephone: 256000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/08/2024 | Appointment of director (AP01) | officers | |
| 02/08/2024 | Appointment of director (AP01) | officers | |
| 31/07/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IBIDEM CAPITAL LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED INTERNATIONAL PAYROLL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member Jeanne Rene Olkkola (932571580) Appointed |
| 06/08/2024 | New Board Member William Stuart Bell (932571511) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTEGRATED INTERNATIONAL PAYROLL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRATED INTERNATIONAL PAYROLL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRATED INTERNATIONAL PAYROLL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2016 - Present (8 years and 9 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/02/2016 - Present (8 years and 9 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2022 - Present (1 years and 11 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2022 - Present (1 years and 11 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/08/2024 | Appointment of director (AP01) | officers | |
| 02/08/2024 | Appointment of director (AP01) | officers | |
| 31/07/2024 | Termination of appointment of director (TM01) | officers | |
| 31/07/2024 | Confirmation Statement (CS01) | other | |
| 31/07/2024 | Termination of appointment of director (TM01) | officers | |
| 08/05/2024 | Registration of a Charge (MR01) | mortgages | |
| 03/05/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 03/05/2024 | No description (RESOLUTIONS) | other | |
| 12/10/2023 | Confirmation Statement (CS01) | other | |
| 12/04/2023 | Annual Accounts. (AA) | accounts | |
| 06/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 23/02/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/12/2022 | Appointment of director (AP01) | officers | |
| 21/12/2022 | Appointment of director (AP01) | officers | |
| 02/12/2022 | Termination of appointment of director (TM01) | officers | |
| 02/12/2022 | Termination of appointment of director (TM01) | officers | |
| 02/11/2022 | Confirmation Statement (CS01) | other | |
| 02/08/2022 | Annual Accounts. (AA) | accounts | |
| 01/07/2022 | Registration of a Charge (MR01) | mortgages | |
| 01/06/2022 | Change of director’s details (CH01) | officers | |
| 31/05/2022 | Termination of appointment of director (TM01) | officers | |
| 31/05/2022 | Appointment of director (AP01) | officers | |
| 28/10/2021 | Annual Accounts. (AA) | accounts | |
| 27/10/2021 | Confirmation Statement (CS01) | other | |
| 27/10/2021 | Return of Allotment of shares (SH01) | capitals | |
| 30/09/2020 | Confirmation Statement (CS01) | other | |
| 10/06/2020 | Annual Accounts. (AA) | accounts | |
| 16/01/2020 | Return of Allotment of shares (SH01) | capitals | |
| 10/10/2019 | Confirmation Statement (CS01) | other | |
| 13/09/2019 | Annual Accounts. (AA) | accounts | |
| 24/01/2019 | Return of Allotment of shares (SH01) | capitals | |
| 04/10/2018 | Confirmation Statement (CS01) | other | |
| 04/06/2018 | Annual Accounts. (AA) | accounts | |
| 17/05/2018 | Termination of appointment of director (TM01) | officers | |
| 02/02/2018 | Registration of a Charge (MR01) | mortgages | |
| 24/11/2017 | Return of Allotment of shares (SH01) | capitals | |
| 24/11/2017 | Confirmation Statement (CS01) | other | |
| 03/10/2017 | Annual Accounts. (AA) | accounts | |
| 20/12/2016 | Change of registered office address (AD01) | registeredAddress | |
| 03/11/2016 | Confirmation Statement (CS01) | other | |
| 07/09/2016 | Annual Accounts. (AA) | accounts | |
| 07/06/2016 | No description (RESOLUTIONS) | other | |
| 11/03/2016 | Appointment of director (AP01) | officers | |
| 10/03/2016 | Appointment of director (AP01) | officers | |
| 10/03/2016 | Appointment of director (AP01) | officers | |
| 09/03/2016 | Appointment of director (AP01) | officers | |
| 04/03/2016 | Termination of appointment of director (TM01) | officers | |
| 04/03/2016 | Termination of appointment of director (TM01) | officers | |
| 04/03/2016 | Appointment of director (AP01) | officers | |
| 04/03/2016 | Termination of appointment of secretary (TM02) | officers | |
| 28/09/2015 | Annual Return (AR01) | returns | |
| 08/07/2015 | Amended Accounts. (AAMD) | accounts | |
| 06/07/2015 | Annual Accounts. (AA) | accounts | |
| 06/11/2014 | Annual Return (AR01) | returns | |
| 08/05/2014 | Annual Accounts. (AA) | accounts | |
| 03/12/2013 | Change of secretary’s details (CH03) | officers | |
| 03/12/2013 | Annual Return (AR01) | returns | |
| 07/11/2013 | Amended Accounts. (AAMD) | accounts | |
| 04/10/2013 | Annual Accounts. (AA) | accounts | |
| 16/01/2013 | No description (RESOLUTIONS) | other | |
| 16/01/2013 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 16/01/2013 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 16/01/2013 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 19/11/2012 | No description (RESOLUTIONS) | other | |
| 19/11/2012 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 19/11/2012 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 19/11/2012 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 22/10/2012 | Return of Allotment of shares (SH01) | capitals | |
| 22/10/2012 | No description (RESOLUTIONS) | other | |
| 17/10/2012 | Annual Return (AR01) | returns | |
| 04/10/2012 | Annual Accounts. (AA) | accounts | |
| 25/01/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 23/01/2012 | Change of registered office address (AD01) | registeredAddress | |
| 01/11/2011 | Annual Return (AR01) | returns | |
| 08/07/2011 | Annual Accounts. (AA) | accounts | |
| 14/01/2011 | No description (RESOLUTIONS) | other | |
| 29/12/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 23/12/2010 | Annual Return (AR01) | returns | |
| 12/11/2010 | No description (RESOLUTIONS) | other | |
| 12/11/2010 | No description (RESOLUTIONS) | other | |
| 26/10/2010 | Return of Allotment of shares (SH01) | capitals | |
| 26/10/2010 | Return of Allotment of shares (SH01) | capitals | |
| 02/10/2010 | Annual Accounts. (AA) | accounts | |
| 20/08/2010 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 17/08/2010 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 16/08/2010 | No description (RESOLUTIONS) | other | |
| 13/08/2010 | Return of Allotment of shares (SH01) | capitals | |
| 13/08/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 13/08/2010 | Return of Allotment of shares (SH01) | capitals | |
| 02/03/2010 | No description (RESOLUTIONS) | other | |
| 13/01/2010 | Change of director’s details (CH01) | officers | |
| 12/01/2010 | Annual Return (AR01) | returns | |
| 24/06/2009 | Annual Accounts. (AA) | accounts | |
| 04/11/2008 | Annual Return. (363A) | returns | |
| 12/08/2008 | Annual Accounts. (AA) | accounts | |
| 22/04/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 31/10/2007 | Annual Return. (363A) | returns | |
| 31/10/2007 | Annual Accounts. (AA) | accounts | |
| 25/10/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/10/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/06/2007 | Annual Return. (363A) | returns | |
| 08/05/2007 | Notice of increase in nominal capital. (123) | capitals | |
| 08/05/2007 | No description (RESOLUTIONS) | other | |
| 08/05/2007 | No description (RESOLUTIONS) | other | |
| 30/04/2007 | Notice of increase in nominal capital. (123) | capitals | |
| 19/04/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 04/01/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 11/10/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/09/2006 | Annual Accounts. (AA) | accounts | |
| 24/02/2006 | No description (RESOLUTIONS) | other | |
| 13/10/2005 | Annual Return. (363A) | returns | |
| 18/08/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 18/08/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 29/07/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 28/07/2005 | Annual Accounts. (AA) | accounts | |
| 28/07/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 10/03/2005 | No description (RESOLUTIONS) | other | |
| 16/12/2004 | Change in situation or address of Registered Office. (287) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEAKIIPAY HOLDINGS LLC | N/A | N/A |
| IBIDEM CAPITAL LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED INTERNATIONAL PAYROLL (HOLDINGS) LTD | Non-Trading | View Report |
| INTEGRATED INTERNATIONAL PAYROLL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member Jeanne Rene Olkkola (932571580) Appointed |
| 06/08/2024 | New Board Member William Stuart Bell (932571511) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | Vinson Davidson (930354679) has left the board |
| 02/08/2024 | Jonathan Karl Hustis (906008858) has left the board |
| 18/10/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 05/01/2023 | New Board Member Vinson Davidson (930354679) Appointed |
| 23/12/2022 | New Board Member Thomas Curtis Holmes (930354837) Appointed |
| 23/12/2022 | New Board Member Vinson Davidson (930354764) Appointed |
| 06/12/2022 | Robert Dean Foster (919678239) has left the board |
| 06/12/2022 | Ed Bowman (920599954) has left the board |
| 07/11/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 10/06/2022 | New Board Member Timothy John Jakob (910531337) Appointed |
| 09/06/2022 | New Board Member Jonathan Karl Hustis (906008858) Appointed |
| 02/06/2022 | Ed Olkkola (920596439) has left the board |
| 02/06/2022 | New Board Member Jonathan Hustis (929644403) Appointed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 21/05/2018 | Shawn Kelly (920596201) has left the board |
| 29/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 22/12/2016 | Change in Reg. Office |
| 08/11/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 18/03/2016 | New Board Member Robert Dean Foster (919678239) Appointed |
| 18/03/2016 | Robert Dean Foster (920595540) has left the board |
| 15/03/2016 | New Board Member Ed Bowman (920599954) Appointed |
| 14/03/2016 | New Board Member Ed Olkkola (920596439) Appointed |
| 14/03/2016 | New Board Member Shawn Kelly (920596201) Appointed |
| 11/03/2016 | New Board Member Robert Dean Foster (920595540) Appointed |
| 08/03/2016 | Richard Martin (909286186) has left the board |
| 08/03/2016 | John Cassie (907824437) has left the board |
| 08/03/2016 | New Board Member Timothy John Jakob (920519172) Appointed |
| 05/10/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 24/10/2012 | New Annual Return filed |
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