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Companies/02453620

Integer Micro Systems Limited

Business and domestic software development · Colchester

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Perrin Group Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-31 · No cessation recorded

Source record 238343325
MG
Mr Matthew John GoodchildIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 238234129
Show 3 ceased records
AP
Mr Andrew Colin PerrinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-31

Source record 231132281
TN
Mr Thomas Vincent NicholsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-03-15

Source record 238232519
AP
Mr Andrew Colin PerrinIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-31

Source record 238233966

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
AW
Andrew WilsonCurrent director
Appointed 2014-06-30 · 12 yrs · Project Manager
+1 other
MG
Matthew GoodchildCurrent director
Appointed 1996-01-01 · 30 yrs · Director
Show 3 historical appointments
TN
Thomas NicholsonResigned director
Resigned 1992-12-19 · 30 yrs · Director
AM
Alistair MoncrieffResigned directorResigned secretary
Resigned 1992-12-19 · 21 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active