SBS INTEGRATE LTD - LONDON
| Company Profile | Company Filings |
Overview
SBS INTEGRATE LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SBS INTEGRATE LTD was incorporated 26 years ago on 26/01/1998 and has the registered number: 03499341. The accounts status is TOTAL EXEMPTION FULL.
SBS INTEGRATE LTD was incorporated 26 years ago on 26/01/1998 and has the registered number: 03499341. The accounts status is TOTAL EXEMPTION FULL.
SBS INTEGRATE LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2018 |
Registered Office
WARWICK HOUSE
LONDON
EC4R 1EB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN COMPTON STUPPLES | Dec 1946 | British | Director | 1999-04-01 | CURRENT |
| MRS SOLVEIG MARGARETA BRUCE-STUPPLES | Dec 1945 | Swedish | Director | 1998-01-26 | CURRENT |
| MR JOHN COMPTON STUPPLES | Dec 1946 | British | Secretary | 1998-01-26 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-01-26 UNTIL 1998-01-26 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-01-26 UNTIL 1998-01-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Solveig Margareta Bruce-Stupples | 2016-04-06 | 12/1945 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Compton Stupples | 2016-04-06 | 12/1946 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sbs Integrate Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-01 | 30-04-2018 | £680,838 Cash £975,161 equity |
| Sbs Integrate Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-30 | 30-04-2017 | £685,626 Cash £973,614 equity |
| Sbs Integrate Ltd - Abbreviated accounts 16.1 | 2016-09-27 | 30-04-2016 | £674,742 Cash £886,417 equity |
| Sbs Integrate Ltd - Limited company - abbreviated - 11.9 | 2016-01-21 | 30-04-2015 | £684,254 Cash £938,716 equity |
| Sbs Integrate Ltd - Limited company - abbreviated - 11.0.0 | 2015-01-31 | 30-04-2014 | £707,900 Cash £937,131 equity |