Sprint Integration Limited

Company Name	Sprint Integration Limited
Company Status	Active
Company Number	04205511
Category	Private Limited Company
Incorporation Date	25 April 2001(23 years ago)
Previous Name	Omnisys Solutions Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Jonathan Micah Barns
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 May 2001(4 weeks after company formation)
Appointment Duration	22 years, 11 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	The Birch 1a Whitehouse Chase Rayleigh Essex SS6 7JS

Secretary Name	Mrs Kerry Jane Barns
Nationality	British
Status	Current
Appointed	06 March 2002(10 months, 2 weeks after company formation)
Appointment Duration	22 years, 1 month
Role	IT Consultancy
Country of Residence	United Kingdom
Correspondence Address	The Birch 1a Whitehouse Chase Rayleigh Essex SS6 7JS

Director Name	Mr Malcolm Redvers Tapp
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 March 2012(10 years, 11 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copford Green House Rectory Road Copford Green Essex CO6 1DH

Director Name	Mr Matthew John Harper-Ward
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 March 2012(10 years, 11 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HN

Director Name	Mrs Kerry Jane Barns
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Role	IT Consultancy
Country of Residence	United Kingdom
Correspondence Address	The Birch 1a Whitehouse Chase Rayleigh Essex SS6 7JS

Director Name	Mrs Natalie Ann Packer
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Role	IT Consultancy
Country of Residence	United Kingdom
Correspondence Address	95 Victoria Avenue Rayleigh Essex SS6 9DB

Secretary Name	Mr Christopher Scott Packer
Nationality	British
Status	Resigned
Appointed	23 May 2001(4 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Victoria Avenue Rayleigh Essex SS6 9DB

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	sprintintegration.co.uk
Telephone	01702 209966
Telephone region	Southend-on-Sea

Location

Registered Address	Monometer House, Rectory Grove Leigh-On-Sea Essex SS9 2HN
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	3 other UK companies use this postal address

Shareholders

600 at £1	Jonathan Micah Barns 60.00% Ordinary
200 at £1	Malcolm Redvers Tapp 20.00% Ordinary
200 at £1	Matthew John Harper-ward 20.00% Ordinary

Financials

Year	2014
Net Worth	-£42,321
Cash	£98,113
Current Liabilities	£260,867

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Charges

23 January 2019	Delivered on: 25 January 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
19 July 2017	Delivered on: 25 July 2017 Persons entitled: Keith John Hayward, Nicola Jane Fitton and 1063839 Alberta Limited Classification: A registered charge Outstanding
19 July 2017	Delivered on: 20 July 2017 Persons entitled: Security Trustee Services Limited as Security Agent Classification: A registered charge Outstanding
6 June 2008	Delivered on: 19 June 2008 Persons entitled: Neil Ryan T/a Ryan Builders Classification: Deed of deposit Secured details: Â£3,875.00 due or to become due from the company to the chargee. Particulars: The sum of Â£3,875.00 deposited by the company with neil ryan plus any accrued interest arising there from in connection with any failure by the company to pay the whole or any part of the rents reserved by the lease dated 6TH june 2008 see image for full details. Outstanding

Filing History

29 February 2024	Total exemption full accounts made up to 31 May 2023 (12 pages)
25 April 2023	Confirmation statement made on 25 April 2023 with updates (4 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (12 pages)
3 May 2022	Confirmation statement made on 25 April 2022 with updates (5 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (12 pages)
8 February 2022	Director's details changed for Mr Matthew John Harper-Ward on 16 November 2021 (2 pages)
20 July 2021	Director's details changed for Mr Malcolm Redvers Tapp on 8 April 2021 (2 pages)
6 May 2021	Confirmation statement made on 25 April 2021 with updates (4 pages)
3 March 2021	Total exemption full accounts made up to 31 May 2020 (12 pages)
22 June 2020	Confirmation statement made on 25 April 2020 with updates (4 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (13 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with updates (5 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (13 pages)
25 January 2019	Registration of charge 042055110004, created on 23 January 2019 (18 pages)
19 June 2018	Statement of capital following an allotment of shares on 31 May 2018 GBP 1,200 (4 pages)
13 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 June 2018	Notification of Sprint Group Holdings Limited as a person with significant control on 31 May 2018 (2 pages)
5 June 2018	Cessation of Jonathan Micah Barns as a person with significant control on 30 May 2018 (1 page)
27 April 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
25 July 2017	Registration of charge 042055110003, created on 19 July 2017 (16 pages)
25 July 2017	Registration of charge 042055110003, created on 19 July 2017 (16 pages)
20 July 2017	Registration of charge 042055110002, created on 19 July 2017 (31 pages)
20 July 2017	Registration of charge 042055110002, created on 19 July 2017 (31 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (10 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (10 pages)
28 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (6 pages)
28 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (10 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (10 pages)
6 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (6 pages)
6 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (10 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (10 pages)
9 July 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (6 pages)
9 July 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
29 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
29 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
14 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
29 March 2012	Appointment of Mr Malcolm Redvers Tapp as a director (2 pages)
29 March 2012	Appointment of Mr Malcolm Redvers Tapp as a director (2 pages)
29 March 2012	Appointment of Mr Matthew John Harper-Ward as a director (2 pages)
29 March 2012	Appointment of Mr Matthew John Harper-Ward as a director (2 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (9 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (9 pages)
20 June 2011	Termination of appointment of Kerry Barns as a director (1 page)
20 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
20 June 2011	Termination of appointment of Kerry Barns as a director (1 page)
20 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Company name changed omnisys solutions LIMITED\certificate issued on 04/04/11 RES15 ‐ Change company name resolution on 2011-03-22 (2 pages)
4 April 2011	Change of name notice (2 pages)
4 April 2011	Change of name notice (2 pages)
4 April 2011	Company name changed omnisys solutions LIMITED\certificate issued on 04/04/11 RES15 ‐ Change company name resolution on 2011-03-22 (2 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 May 2010	Director's details changed for Mrs Kerry Jane Barns on 2 October 2009 (2 pages)
24 May 2010	Director's details changed for Mrs Kerry Jane Barns on 2 October 2009 (2 pages)
24 May 2010	Director's details changed for Mrs Kerry Jane Barns on 2 October 2009 (2 pages)
24 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (15 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (15 pages)
18 May 2009	Return made up to 25/04/09; full list of members (4 pages)
18 May 2009	Return made up to 25/04/09; full list of members (4 pages)
4 April 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
4 April 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 June 2008	Ad 31/05/08\gbp si 900@1=900\gbp ic 100/1000\ (2 pages)
3 June 2008	Ad 31/05/08\gbp si 900@1=900\gbp ic 100/1000\ (2 pages)
28 May 2008	Accounting reference date shortened from 30/09/2008 to 31/05/2008 (1 page)
28 May 2008	Accounting reference date shortened from 30/09/2008 to 31/05/2008 (1 page)
19 May 2008	Director and secretary's change of particulars / kerry barns / 01/08/2007 (2 pages)
19 May 2008	Director's change of particulars / jonathan barns / 01/08/2007 (1 page)
19 May 2008	Return made up to 25/04/08; full list of members (3 pages)
19 May 2008	Director's change of particulars / jonathan barns / 01/08/2007 (1 page)
19 May 2008	Director and secretary's change of particulars / kerry barns / 01/08/2007 (2 pages)
19 May 2008	Return made up to 25/04/08; full list of members (3 pages)
12 May 2008	Nc inc already adjusted 07/05/08 (2 pages)
12 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 May 2008	Nc inc already adjusted 07/05/08 (2 pages)
12 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
9 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
14 May 2007	Return made up to 25/04/07; full list of members (2 pages)
14 May 2007	Return made up to 25/04/07; full list of members (2 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
2 May 2006	Return made up to 25/04/06; full list of members (2 pages)
2 May 2006	Return made up to 25/04/06; full list of members (2 pages)
31 January 2006	Registered office changed on 31/01/06 from: 33 nobel square burnt mills industrial estate basildon essex SS13 1LT (1 page)
31 January 2006	Registered office changed on 31/01/06 from: 33 nobel square burnt mills industrial estate basildon essex SS13 1LT (1 page)
10 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
10 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
22 May 2005	Return made up to 25/04/05; full list of members (2 pages)
22 May 2005	Return made up to 25/04/05; full list of members (2 pages)
28 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
2 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
16 April 2004	Return made up to 25/04/04; full list of members (7 pages)
16 April 2004	Return made up to 25/04/04; full list of members (7 pages)
8 May 2003	Return made up to 25/04/03; full list of members (7 pages)
8 May 2003	Return made up to 25/04/03; full list of members (7 pages)
28 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
28 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
17 May 2002	Ad 01/10/01--------- Â£ si 98@1 (2 pages)
17 May 2002	Return made up to 25/04/02; full list of members (7 pages)
17 May 2002	Ad 01/10/01--------- Â£ si 98@1 (2 pages)
17 May 2002	Return made up to 25/04/02; full list of members (7 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	Secretary resigned (1 page)
1 March 2002	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
1 March 2002	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
12 December 2001	Registered office changed on 12/12/01 from: 95 victoria avenue rayleigh essex SS6 9DB (1 page)
12 December 2001	Registered office changed on 12/12/01 from: 95 victoria avenue rayleigh essex SS6 9DB (1 page)
18 June 2001	New director appointed (1 page)
18 June 2001	New director appointed (1 page)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	Registered office changed on 30/05/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	Registered office changed on 30/05/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Secretary resigned (1 page)
25 April 2001	Incorporation (7 pages)
25 April 2001	Incorporation (7 pages)

Sprint Integration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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