# Integrated FM Limited

## Details

- **Company number:** [02677007](https://find-and-update.company-information.service.gov.uk/company/02677007)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 13 Jan 1992
- **Dissolved:** 21 Jul 2026
- **Registered office:** THIRD FLOOR STERLING HOUSE, 20 STATION ROAD, GERRARDS CROSS, SL9 8EL
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Causeway Software Holdings Limited](/group/4129) (26 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 9 Jan 1992 | 13 Jan 1992 |
| MASON, Robert | director | 9 Jan 1992 | 29 Aug 1996 |
| DINGLEY, Stephen John | secretary | 9 Jan 1992 | 9 Sep 1996 |
| DOROW, Stephen Derek | director | 6 Nov 1996 | 31 Jan 1998 |
| OBYRNE, Matthew Benedict Augustine | director | 1 Feb 2002 | 7 Oct 2002 |
| OBYRNE, Patrick Joseph Sean | director | 1 Feb 2002 | 7 Oct 2002 |
| SMITH, Philip | director | 10 Jul 2000 | 1 Dec 2006 |
| PRODEGRS, Lionel | director | 1 Jan 2007 | 18 Sep 2007 |
| DINGLEY, Jacqueline Rosemary | secretary | 9 Sep 1996 | 31 Mar 2008 |
| BACON, Matthew | director | 1 Jan 2007 | 8 Jun 2009 |
| 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 |
| BROWN, Philip John | director | 24 Aug 2020 |  |
| EVANS, David Hywel | secretary | 7 Jul 2010 |  |
| HOWELL, Mark | director | 7 Jul 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Peter David Nagle | significant-influence-or-control | 6 Apr 2016 |  |
| Mr Philip John Brown | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2020 | £98,495 | 0 |



## Owned by

Integrated FM Limited → [Causeway Technologies Limited](/company/03921897) → [Causeway Technologies Holdings Limited](/company/08692306) → [Causeway Software Technologies Limited](/company/13812018) → [Causeway Software Limited](/company/13812020) → [Causeway Software Holdings Limited](/company/08583925)




## Directors' other companies

- [BROWN, Philip John](/person/5557275) - director at [Thecadcube Ltd](/company/SC405083)
- [BROWN, Philip John](/person/5557275) - director at [Enhance Consultancy Ltd](/company/06682503)
- [BROWN, Philip John](/person/5557275) - director at [Reference Point Limited](/company/02156356)
- [BROWN, Philip John](/person/5557275) - director at [Yotta Limited](/company/01987036)
- [HOWELL, Mark](/person/5434122) - director at [Thecadcube Ltd](/company/SC405083)
- [HOWELL, Mark](/person/5434122) - director at [Enhance Consultancy Ltd](/company/06682503)
- [HOWELL, Mark](/person/5434122) - director at [Aurora Construction And Security Limited](/company/11236725)
- [HOWELL, Mark](/person/5434122) - director at [BR Network Limited](/company/03892735)
- [HOWELL, Mark](/person/5434122) - director at [Enhanced Bdm Limited](/company/10571539)
- [HOWELL, Mark](/person/5434122) - director at [NJW Limited](/company/02803678)



## Companies at the same address

- [Aurora Construction And Security Limited](/company/11236725) (11236725)
- [BG Bidco 3 Limited](/company/11512186) (11512186)
- [BG Midco 3 Limited](/company/11529182) (11529182)
- [BG Nominee 3 Limited](/company/11727708) (11727708)
- [BG Topco 3 Limited](/company/11529077) (11529077)
- [Buchanan Computing Limited](/company/03274424) (03274424)
- [Buchanan Technologies Limited](/company/14043044) (14043044)
- [Causeway Software Holdings Limited](/company/08583925) (08583925)
- [Causeway Technologies Holdings Limited](/company/08692306) (08692306)
- [Causeway Technologies Limited](/company/03921897) (03921897)