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 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.
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 |
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 |