INTEGER MICRO SYSTEMS LIMITED
Company details
- Registered name
- INTEGER MICRO SYSTEMS LIMITED
- Company number
- 02453620
- Registered office
- MULBERRY HOUSE, STEPHENSON ROAD, COLCHESTER, ESSEX, CO4 9QR, UNITED KINGDOM · 39 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 December 1989
- Status
- Active
- Age
- 36 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 09 Apr 2027
- Confirmation statement — last
- 26 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/03/2023 | Person with significant control ceased | Mr Thomas Vincent Nicholson | — |
| 31/05/2017 | Person with significant control added | — | Perrin Group Holdings Limited |
| 31/03/2017 | Person with significant control ceased | Mr Andrew Colin Perrin | — |
| 31/03/2017 | Person with significant control ceased | Mr Andrew Colin Perrin | — |
| 06/04/2016 | Person with significant control added | — | Mr Thomas Vincent Nicholson |
| 06/04/2016 | Person with significant control added | — | Mr Matthew John Goodchild |
| 06/04/2016 | Person with significant control added | — | Mr Andrew Colin Perrin |
| 06/04/2016 | Person with significant control added | — | Mr Andrew Colin Perrin |
Documents for INTEGER MICRO SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About INTEGER MICRO SYSTEMS LIMITED (02453620)
INTEGER MICRO SYSTEMS LIMITED is a private limited company incorporated on 19 December 1989 and registered in the United Kingdom under company number 02453620. Its registered office is at MULBERRY HOUSE, STEPHENSON ROAD, COLCHESTER, ESSEX, CO4 9QR, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Andrew Colin Perrin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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