INTEGER79 LIMITED - LONDON


Overview

INTEGER79 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INTEGER79 LIMITED was incorporated 29 years ago on 19/12/1994 and has the registered number: 03004958. The accounts status is DORMANT.

INTEGER79 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

DAWSON HOUSE
LONDON
EC3N 2EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER HAROLD ANTONY Apr 1967 British Director 2015-06-30 CURRENT
MR ROGER HAROLD ANTONY Secretary 2015-06-30 CURRENT
MR IAN O'DRISCOLL Mar 1954 British Director 1999-12-16 UNTIL 2003-04-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-12-19 UNTIL 1994-12-19 RESIGNED
CHERYL NOLAN Mar 1956 Secretary 2005-03-31 UNTIL 2007-09-14 RESIGNED
MR ALASTAIR JOHN LOMOND WOOLLEY Secretary 2011-04-01 UNTIL 2015-06-30 RESIGNED
ALISON JANE LEYSHON May 1967 British Secretary 1999-12-16 UNTIL 2004-12-15 RESIGNED
MR ANDREW WALL Mar 1959 British Secretary 1994-12-19 UNTIL 1999-12-16 RESIGNED
MR IAN MALCOLM KETCHIN Sep 1963 British Secretary 2007-09-14 UNTIL 2011-03-31 RESIGNED
EILEEN RATHBONE Jun 1967 British Secretary 2004-12-14 UNTIL 2005-03-31 RESIGNED
PHILIP ROBINSON May 1963 British Director 1994-12-19 UNTIL 1995-11-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-12-19 UNTIL 1994-12-19 RESIGNED
MR ANDREW WALL Mar 1959 British Director 1994-12-19 UNTIL 1999-12-16 RESIGNED
MR ALWYN FRANK WELCH Jul 1957 British Director 2006-02-13 UNTIL 2010-05-31 RESIGNED
MR IAN KENNETH MILLER Mar 1948 Scottish Director 2003-04-27 UNTIL 2004-11-30 RESIGNED
MR ALASTAIR JOHN LOMOND WOOLLEY Oct 1961 British Director 2011-04-01 UNTIL 2015-06-30 RESIGNED
MR KEVIN ANTHONY DEVINE Feb 1954 British Director 1994-12-19 UNTIL 2000-05-31 RESIGNED
ALISON JANE LEYSHON May 1967 British Director 2002-09-02 UNTIL 2005-07-29 RESIGNED
MR JOHN LLEWELLYN MOSTYN HUGHES Jul 1951 British Director 2005-07-29 UNTIL 2009-07-03 RESIGNED
MR IAN MALCOLM KETCHIN Sep 1963 British Director 2009-07-03 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Technology Media Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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