INTEGRITAS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INTEGRITAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTEGRITAS LIMITED was incorporated 28 years ago on 15/08/1995 and has the registered number: 03091504. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
INTEGRITAS LIMITED was incorporated 28 years ago on 15/08/1995 and has the registered number: 03091504. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
INTEGRITAS LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O PKF LITTLEJOHN,
LONDON
E14 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT ALAN MURDOCH | Jul 1931 | British | Director | 1995-09-08 | CURRENT |
| ALEXANDER ALAN HAMILTON MURDOCH | Mar 1973 | British | Director | 2020-10-01 | CURRENT |
| BASIL VERNON PAYNE | Jan 1929 | British | Director | 1996-06-10 UNTIL 2011-12-28 | RESIGNED |
| MR ROBERT CHARLES HAMILTON MURDOCH | Nov 1969 | British | Director | 1995-08-15 UNTIL 2005-03-28 | RESIGNED |
| ALEXANDER ALAN HAMILTON MURDOCH | Mar 1973 | British | Director | 1995-08-15 UNTIL 2005-03-28 | RESIGNED |
| THE LORD ROBERT HUGH MOLESWORTH KINDERSLEY DL | Aug 1929 | British | Director | 1996-06-24 UNTIL 2011-12-28 | RESIGNED |
| RICHARD ARCHIBALD GOOD | Mar 1925 | British | Director | 1996-05-22 UNTIL 2011-07-28 | RESIGNED |
| SANDRA GABRIELLE HUNTER | British | Secretary | 1995-08-15 UNTIL 2023-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Alexander Alan Hamilton Murdoch | 2016-04-06 | 3/1973 | London | Ownership of shares 50 to 75 percent |
| Mr. Robert Charles Hamilton Murdoch | 2016-04-06 | 11/1969 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - INTEGRITAS LIMITED | 2023-09-29 | 31-12-2022 | £533,962 equity |
| Micro-entity Accounts - INTEGRITAS LIMITED | 2022-10-06 | 31-12-2021 | £513,325 equity |