Integrity Software Systems Limited
Information technology consultancy activities · Birmingham
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJdm Technology Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 1653652Show 1 ceased record
JM
Mr James Douglas McfarlaneIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-08-17
Source record 1642975People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 19 historicalShow 19 historical appointments
SH
Stewart HolnessResigned director
Resigned 2009-01-26 · 6 yrs · Ceo
JH
Resigned 2007-05-14 · 7 yrs · Company Director
JL
Jeremy LuckettResigned director
Resigned 2007-05-14 · 1 yr · Company Director
PN
Patrick NagleResigned director
Resigned 2004-03-31 · Director
MH
Resigned 2002-12-31 · 4 yrs · Managing Director
KB
Kenneth ButlerResigned director
Resigned 2001-09-18 · 1 yr · Company Director
LR
Lynne RobertsResigned director
Resigned 2000-08-21 · 4 yrs · Director
AB
Resigned 2000-08-21 · 2 yrs · Financial Director
TM
Timothy MckeatingResigned director
Resigned 2000-08-21 · Director
PN
Paul NagleResigned director
Resigned 2000-05-11 · 3 yrs · Director
PC
Peter ClairResigned director
Resigned 1999-12-30 · Director
SH
Simon HancockResigned secretary
Resigned 1998-09-15 · 1 yr
BS
Barry SchechterResigned director
Resigned 1997-10-01 · 1 yr · Businessman
SC
Steven CohenResigned director
Resigned 1997-08-13 · Group Financial Director
IE
Ivan EpsteinResigned director
Resigned 1997-08-13 · 1 yr · Chief Executive Officer
PN
Peter NagleResigned director
Resigned 1997-08-04 · 7 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 75
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active