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 - BOUNDS GREEN

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METADIGM LIMITED BOUNDS GREEN UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
NOVUM TEXTILES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
C.C.N.G. LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DIRECT RESPONSE FULFILMENT LIMITED SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
C.K. SECRETARIAL SERVICES LTD. LONDON Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ORANGE CYBERDEFENSE UK LIMITED MAIDSTONE Active FULL 62090 - Other information technology service activities
TKG PARTNERSHIP LIMITED LONDON Active MICRO ENTITY 69201 - Accounting and auditing activities
TOTAL MANAGED SERVICES LIMITED LONDON Active DORMANT 99999 - Dormant Company
TKG ACCOUNTING SERVICES LIMITED LONDON Active MICRO ENTITY 69202 - Bookkeeping activities
SDH UK LIMITED MAIDSTONE Dissolved... FULL 62090 - Other information technology service activities
SECUREDATA FINANCE LIMITED MAIDSTONE Dissolved... 62020 - Information technology consultancy activities
PARKVILLE LIMITED BOUNDS GREEN Dissolved... DORMANT 74990 - Non-trading company
SDH BIDCO LIMITED MAIDSTONE Dissolved... FULL 62090 - Other information technology service activities
SDH HOLDCO LIMITED MAIDSTONE Active FULL 62090 - Other information technology service activities
GLEELATION UK LIMITED BOUNDS GREEN UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
INDIT LTD ASCOT ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALTERNATIVE INVESTMENT CONSULTANTS LTD WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
CDK ASSOCIATES LTD BOUNDS GREEN UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
PERSO LONDON LIMITED BOUNDS GREEN UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. O'CONNOR LIMITED LONDON Active TOTAL EXEMPTION FULL 43210 - Electrical installation
METADIGM LIMITED BOUNDS GREEN UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
O C DESIGN BUILD LIMITED RINGWAY Active DORMANT 74990 - Non-trading company
JOC INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
J. O'CONNOR (BUILDING SERVICES) LTD. RINGWAY Active DORMANT 99999 - Dormant Company
CARETOWER LIMITED BOUNDS GREEN UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
GLEELATION INVESTMENTS (UK) LIMITED BOUNDS GREEN UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
GLEELATION UK LIMITED BOUNDS GREEN UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
MILO BIDCO UK LIMITED BOUNDS GREEN UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.