INTEGER INTELLIGENT & GREEN LTD. - STANMORE
Company Profile | Company Filings |
Overview
INTEGER INTELLIGENT & GREEN LTD. is a Private Limited Company from STANMORE and has the status: Active.
INTEGER INTELLIGENT & GREEN LTD. was incorporated 26 years ago on 23/04/1998 and has the registered number: 03552121. The accounts status is DORMANT and accounts are next due on 31/03/2024.
INTEGER INTELLIGENT & GREEN LTD. was incorporated 26 years ago on 23/04/1998 and has the registered number: 03552121. The accounts status is DORMANT and accounts are next due on 31/03/2024.
INTEGER INTELLIGENT & GREEN LTD. - STANMORE
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 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KIN CHUNG CHRISTOPHER LAW | May 1960 | British | Director | 2012-01-17 | CURRENT |
PATRICK PHILIP BRUCE | Feb 1950 | British | Director | 2012-01-17 | CURRENT |
NICHOLAS COLE THOMPSON | May 1949 | British | Director | 1998-04-23 UNTIL 2012-04-18 | RESIGNED |
ALAN RALPH KELL | Mar 1947 | British | Director | 1998-04-23 UNTIL 2012-04-18 | RESIGNED |
PETER COLEBROOK | Oct 1947 | British | Director | 2001-04-01 UNTIL 2008-11-20 | RESIGNED |
MR CRAIG WILLIAM ANDERS | Jul 1950 | British | Director | 2001-04-01 UNTIL 2010-11-03 | RESIGNED |
ROBERT STEPHEN TRACEY | Oct 1951 | Secretary | 1998-04-23 UNTIL 2000-12-21 | RESIGNED | |
MR CRAIG WILLIAM ANDERS | Jul 1950 | British | Secretary | 2001-04-01 UNTIL 2010-11-03 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-04-23 UNTIL 1998-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wanda Services Limited | 2017-04-21 - 2019-10-31 | Wan Chai |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Patrick Philip Bruce | 2017-04-21 | 2/1950 | Wan Chai Hong Kong |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kin Chung Christopher Law | 2017-04-21 | 5/1960 | Wan Chai Hong Kong |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |