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. - STANMORE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EFFECTIVE TECHNOLOGY LIMITED SEVENOAKS Dissolved... DORMANT 99999 - Dormant Company
CULLROSS PROPERTIES LIMITED ANGMERING ENGLAND Active MICRO ENTITY 98000 - Residents property management
10 RIVERDALE ROAD LTD RICHMOND ENGLAND Active MICRO ENTITY 98000 - Residents property management
INTELLIGENT AND GREEN SYSTEMS LIMITED BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
THE OVAL PARTNERSHIP ARCHITECTURE LTD RADLETT Active SMALL 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
Integer Intelligent & Green Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-14 31-03-2023 £100 Cash £-900 equity
Integer Intelligent & Green Ltd - Dormant accounts - members and to registrar (filleted) 22.3 2023-03-24 31-03-2022 £100 Cash £-900 equity
Integer Intelligent & Green Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-08-12 31-03-2021 £100 Cash £-900 equity
Integer Intelligent & Green Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-07 31-03-2020 £100 Cash £-900 equity
Integer Intelligent & Green Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-12 31-03-2019 £100 Cash £-900 equity
Accounts filed on 31-03-2018 2019-03-09 31-03-2018 £100 Cash £100 equity
Integer Intelligent & Green Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £100 Cash £-900 equity
Integer Intelligent & Green Ltd - Dormant company accounts 16.3.1 2016-12-20 31-03-2016 £100 Cash £-900 equity
Integer Intelligent & Green Ltd - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £100 Cash £-900 equity
Integer Intelligent & Green Ltd - Limited company - abbreviated - 11.6 2015-03-21 31-03-2014 £100 Cash £-900 equity

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