INTEGRITY360 LIMITED - BOUNDS GREEN
Company Profile | Company Filings |
Overview
INTEGRITY360 LIMITED is a Private Limited Company from BOUNDS GREEN UNITED KINGDOM and has the status: Active.
INTEGRITY360 LIMITED was incorporated 26 years ago on 01/04/1998 and has the registered number: 03538529. The accounts status is FULL and accounts are next due on 30/09/2024.
INTEGRITY360 LIMITED was incorporated 26 years ago on 01/04/1998 and has the registered number: 03538529. The accounts status is FULL and accounts are next due on 30/09/2024.
INTEGRITY360 LIMITED - BOUNDS GREEN
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
62020 - Information technology consultancy activities
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
UNIT 4 HORIZON TRADE PARK
BOUNDS GREEN
LONDON
N11 2NW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CARETOWER LTD (until 21/12/2022)
CARETOWER LTD (until 21/12/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFF WARD | Mar 1985 | Irish | Director | 2023-11-01 | CURRENT |
MR MATTHEW CHARLES TOMLINSON | Mar 1973 | British | Director | 2022-02-23 | CURRENT |
MR NEOPHYTOS NEOPHYTOU | Dec 1972 | British | Director | 2023-12-01 | CURRENT |
MR PATRICK MCHALE | May 1987 | Irish | Director | 2022-02-24 | CURRENT |
MR IAN CHRISTOPHER BROWN | Mar 1964 | British | Director | 2022-02-23 | CURRENT |
MR GARETH BEARMAN | Mar 1980 | British | Director | 2023-11-01 | CURRENT |
MR ANDREW AMOS | Apr 1976 | British | Director | 2023-12-12 | CURRENT |
NEOPHYTOS NEOPHYTOU | Dec 1972 | British | Director | 2002-03-22 UNTIL 2022-02-23 | RESIGNED |
MR GEORGE NEOPHYTOU | Apr 1976 | British | Director | 1998-04-21 UNTIL 2022-02-23 | RESIGNED |
CHRISTODOULOS NEOPHYTOU | May 1950 | British | Director | 1999-01-15 UNTIL 2004-09-06 | RESIGNED |
CHRYSOSTOMOS KYPRIANOU | Feb 1957 | British | Director | 2018-11-26 UNTIL 2019-01-17 | RESIGNED |
CHRISTODOULOS NEOPHYTOU | May 1950 | British | Secretary | 1998-04-21 UNTIL 2007-01-14 | RESIGNED |
PANAYIOTA MICHAEL | British | Secretary | 2007-01-14 UNTIL 2007-03-31 | RESIGNED | |
MR NEOPHYTOU NEOPHYTOS | Other | Secretary | 2007-03-31 UNTIL 2022-02-23 | RESIGNED | |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1998-04-01 UNTIL 1998-04-21 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1998-04-01 UNTIL 1998-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Milo Bidco Uk Limited | 2022-02-23 | Bounds Green London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Chris Neo | 2022-02-22 - 2022-02-23 | 5/1950 | London | Ownership of shares 75 to 100 percent |
Mr George Neophytou | 2018-03-19 - 2022-02-22 | 4/1976 | London | Significant influence or control |
Mr Neophytos Neophytou | 2018-03-19 - 2022-02-22 | 12/1972 | London | Significant influence or control |
Neo Holdings Ltd | 2016-07-21 - 2018-03-19 | Belize Town |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |