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Integral Software Solutions Ltd

Integral Software Solutions Ltd is an active company incorporated on 3 October 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Integral Software Solutions Ltd was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08237953
Private limited company
Age
12 years
Incorporated 3 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
54 The Fairway
Newcastle Upon Tyne
NE3 5AQ
England
Address changed on 11 Feb 2022 (3 years ago)
Previous address was 23 Ashover Road Kenton Newcastle upon Tyne NE3 3GH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1982
Mrs Rachael Mary Leonard
PSC • British • Lives in UK • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Certs Assured Technology Limited
Richard James Leonard is a mutual person.
Active
Healthcall Solutions Limited
Richard James Leonard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£87.2K
Decreased by £25.71K (-23%)
Total Liabilities
-£1.57K
Decreased by £5.35K (-77%)
Net Assets
£85.63K
Decreased by £20.36K (-19%)
Debt Ratio (%)
2%
Decreased by 4.33% (-71%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 27 Jul 2025
Confirmation Submitted
11 Months Ago on 12 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 30 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Micro Accounts Submitted
3 Years Ago on 31 Jul 2022
Registered Address Changed
3 Years Ago on 11 Feb 2022
Rachael Mary Leonard (PSC) Resigned
9 Years Ago on 10 Aug 2016
Rachael Mary Leonard (PSC) Appointed
9 Years Ago on 10 Aug 2016
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 27 Jul 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 12 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 27 Jul 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 16 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 30 Jul 2023
Confirmation statement made on 3 October 2022 with no updates
Submitted on 7 Nov 2022
Notification of Rachael Mary Leonard as a person with significant control on 10 August 2016
Submitted on 16 Oct 2022
Cessation of Rachael Mary Leonard as a person with significant control on 10 August 2016
Submitted on 16 Oct 2022
Micro company accounts made up to 31 October 2021
Submitted on 31 Jul 2022
Registered office address changed from 23 Ashover Road Kenton Newcastle upon Tyne NE3 3GH England to 54 the Fairway Newcastle upon Tyne NE3 5AQ on 11 February 2022
Submitted on 11 Feb 2022
Repayment History
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