INTEGREON BUSINESS SERVICES UK LIMITED - LONDON


Company Profile Company Filings

Overview

INTEGREON BUSINESS SERVICES UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
INTEGREON BUSINESS SERVICES UK LIMITED was incorporated 27 years ago on 11/06/1997 and has the registered number: 03386505. The accounts status is SMALL.

INTEGREON BUSINESS SERVICES UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

CITY PLACE HOUSE
LONDON
EC2V 5DU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL ALLEN ZUERCHER Secretary 2018-10-05 CURRENT
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2011-04-01 CURRENT
TUSHAR CHANDULAL GANDHI Sep 1983 Indian Director 2018-10-04 CURRENT
RAHUL MALHOTRA Dec 1974 Indian Director 2019-02-26 CURRENT
MR ROBERT DEAN ROWE May 1960 American Director 2017-03-22 CURRENT
MR PETER NEIL GRIFFITHS Aug 1947 British Director 1997-07-30 UNTIL 2003-12-24 RESIGNED
MR WILLIAM THOMAS CORNELIUS SHELFORD Jan 1943 British Director 1997-07-30 UNTIL 2002-04-30 RESIGNED
RICHARD HERBERT TYLER Feb 1959 British Director 2002-04-30 UNTIL 2008-05-23 RESIGNED
MR KRISHNA VISHNUBHOTLA Aug 1964 British Director 2008-09-30 UNTIL 2011-04-01 RESIGNED
CMH DIRECTORS LIMITED Nominee Director 1997-06-11 UNTIL 1997-07-30 RESIGNED
CMH SECRETARIES LIMITED Nominee Secretary 1997-06-11 UNTIL 1997-07-30 RESIGNED
KRISTI LEE ANGUS Secretary 2016-12-01 UNTIL 2017-12-01 RESIGNED
SEAN ERNAN FAY Secretary 2014-08-26 UNTIL 2016-09-01 RESIGNED
MR RISHIPRABH JHA Secretary 2016-09-08 UNTIL 2019-03-01 RESIGNED
RISHIPRABH JHA Secretary 2016-12-01 UNTIL 2016-12-01 RESIGNED
MR RICHARD LEROY LITTLE Secretary 2011-04-01 UNTIL 2011-11-15 RESIGNED
MICHAEL ALLEN ZUERCHER Secretary 2011-11-15 UNTIL 2016-12-01 RESIGNED
MARNI GOODMAN HELFAND Secretary 2018-01-08 UNTIL 2018-10-31 RESIGNED
CMH SECRETARIES LIMITED Nominee Director 1997-06-11 UNTIL 1997-07-30 RESIGNED
MR DUNCAN JAMES WESTON May 1963 British Director 2008-06-19 UNTIL 2011-04-01 RESIGNED
KENNETH BANTHIN STELZER Secretary 2011-11-15 UNTIL 2014-08-26 RESIGNED
MR NIGEL CHARLES MOORE Jun 1962 British Director 2008-09-30 UNTIL 2011-04-01 RESIGNED
MR RICHARD LEROY LITTLE Oct 1944 American Director 2011-04-01 UNTIL 2011-11-15 RESIGNED
RISHIPRABH JHA Feb 1972 Indian Director 2016-12-01 UNTIL 2019-02-27 RESIGNED
MR SEAN ERNAN FAY Jan 1965 Irish Director 2014-08-26 UNTIL 2016-09-01 RESIGNED
ARTHUR VINCENT FERRY Nov 1951 British Director 2004-02-16 UNTIL 2007-08-31 RESIGNED
MR. ROBERT NEIL GOGEL Sep 1952 Us/French Director 2011-07-18 UNTIL 2017-03-22 RESIGNED
MR LIAM JERRY MICHAEL BROWN Aug 1968 British Director 2011-04-01 UNTIL 2011-07-18 RESIGNED
ROBERT STEPHEN DERRY EVANS Mar 1952 British Director 1997-07-30 UNTIL 2008-09-30 RESIGNED
MICHAEL ALLEN ZUERCHER Dec 1966 American Director 2011-11-15 UNTIL 2016-12-01 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 1997-07-30 UNTIL 2011-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rahul Malhotra 2019-02-11 12/1974 London   Significant influence or control
Tushar Gandhi 2018-09-01 9/1983 London   Significant influence or control
Robert Dean Rowe 2017-03-22 12/1960 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
INTEGREON_BUSINESS_SERVIC - Accounts 2020-08-19 31-12-2019 £2,307,280 equity
INTEGREON_BUSINESS_SERVIC - Accounts 2019-07-25 31-12-2018 £2,309,780 equity
INTEGREON_BUSINESS_SERVIC - Accounts 2018-09-29 31-12-2017 £2,314,280 equity