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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 10 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
23/02/2016 - Present (8 years and 10 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
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 (2years) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2022 - Present (2years) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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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