Integrated FM Limited
- Company number
- 02677007
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 13 Jan 1992
- Dissolved
- 21 Jul 2026
- Nature of business
- Other information technology service activities
- Corporate group
- Causeway Software Holdings Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Philip John | Director | 24 Aug 2020 | |
| HOWELL, Mark | Director | 7 Jul 2010 | |
| EVANS, David Hywel | Secretary | 7 Jul 2010 | |
| BELL, David Anthony | Director | 6 Apr 2010 | 7 Jul 2010 |
| JACOBS, Alexandra | Secretary | 1 Apr 2008 | 7 Jul 2010 |
| DINGLEY, Stephen John | Director | 9 Jan 1992 | 7 Jul 2010 |
| BACON, Matthew | Director | 1 Jan 2007 | 8 Jun 2009 |
| DINGLEY, Jacqueline Rosemary | Secretary | 9 Sep 1996 | 31 Mar 2008 |
| PRODEGRS, Lionel | Director | 1 Jan 2007 | 18 Sep 2007 |
| SMITH, Philip | Director | 10 Jul 2000 | 1 Dec 2006 |
| OBYRNE, Patrick Joseph Sean | Director | 1 Feb 2002 | 7 Oct 2002 |
| OBYRNE, Matthew Benedict Augustine | Director | 1 Feb 2002 | 7 Oct 2002 |
| DOROW, Stephen Derek | Director | 6 Nov 1996 | 31 Jan 1998 |
| DINGLEY, Stephen John | Secretary | 9 Jan 1992 | 9 Sep 1996 |
| MASON, Robert | Director | 9 Jan 1992 | 29 Aug 1996 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 9 Jan 1992 | 13 Jan 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip John Brown | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Peter David Nagle | Significant Influence Or Control | 6 Apr 2016 | |
| Causeway Technologies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | £98,495 | 0 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Jan 2004 | - | - |
| 31 Jan 2003 | - | - |
| 31 Jan 2002 | - | - |
| 31 Jan 2001 | - | - |
| 31 Jan 2000 | - | - |
| 31 Jan 1999 | - | - |
| 31 Jan 1998 | - | - |
| 31 Jan 1997 | - | - |
| 31 Jan 1996 | - | - |
| 31 Jan 1995 | - | - |
| 31 Jan 1994 | - | - |
| 31 Jan 1993 | - | - |
Connections
Owned by
Integrated FM Limited → Causeway Technologies Limited → Causeway Technologies Holdings Limited → Causeway Software Technologies Limited → Causeway Software Limited → Causeway Software Midco 2 Limited
Directors’ other companies
- BROWN, Philip John - Director at Thecadcube Ltd
- BROWN, Philip John - Director at Enhance Consultancy Ltd
- BROWN, Philip John - Director at Reference Point Limited
- BROWN, Philip John - Director at Yotta Limited
- HOWELL, Mark - Director at Thecadcube Ltd
- HOWELL, Mark - Director at Enhance Consultancy Ltd
- HOWELL, Mark - Director at Donseed UK Limited
- HOWELL, Mark - Director at BR Network Limited
- HOWELL, Mark - Director at Enhanced Bdm Limited
- HOWELL, Mark - Director at NJW Limited
Companies at the same address
- BG Bidco 3 Limited (11512186)
- BG Midco 3 Limited (11529182)
- BG Nominee 3 Limited (11727708)
- BG Topco 3 Limited (11529077)
- Buchanan Computing Limited (03274424)
- Buchanan Technologies Limited (14043044)
- Causeway Software Holdings Limited (08583925)
- Causeway Technologies Holdings Limited (08692306)
- Causeway Technologies Limited (03921897)
- Immersive Music Limited (17449027)