BUSINESS INTEGRITY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BUSINESS INTEGRITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BUSINESS INTEGRITY LIMITED was incorporated 25 years ago on 30/06/1998 and has the registered number: 03590511. The accounts status is DORMANT.
BUSINESS INTEGRITY LIMITED was incorporated 25 years ago on 30/06/1998 and has the registered number: 03590511. The accounts status is DORMANT.
BUSINESS INTEGRITY LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2021 |
Registered Office
FIVE CANADA SQUARE
LONDON
ENGLAND
E14 5AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2017 | 14/07/2018 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW BRYAN KEEN | Oct 1978 | British | Director | 2015-10-01 | CURRENT |
| LUCINDA JANE CASE | May 1963 | British | Director | 2015-11-18 | CURRENT |
| RICHARD WILLIAM JOHN NEWTON | Aug 1961 | British | Director | 2001-12-20 UNTIL 2015-10-01 | RESIGNED |
| GEORGE JAMES GARDINER | Feb 1966 | Secretary | 1998-08-14 UNTIL 2000-11-08 | RESIGNED | |
| MR PHILIP JOHN MASKELL | Secretary | 2010-08-17 UNTIL 2015-10-01 | RESIGNED | ||
| RM REGISTRARS LIMITED | Nominee Secretary | 1998-06-30 UNTIL 1998-08-14 | RESIGNED | ||
| MR THOMAS ANTHONY MULE | May 1962 | United States | Director | 2010-09-13 UNTIL 2012-10-31 | RESIGNED |
| MR ANDREW WISHART | May 1976 | British | Director | 2007-07-25 UNTIL 2015-10-01 | RESIGNED |
| HENRY STEEN | Feb 1940 | British | Director | 2001-03-30 UNTIL 2009-04-30 | RESIGNED |
| CLIVE SPENSER | Oct 1956 | British | Director | 2001-03-30 UNTIL 2015-10-01 | RESIGNED |
| LAWRENCE STEPHEN PHILLIPS | Sep 1956 | British | Director | 2006-07-03 UNTIL 2015-10-01 | RESIGNED |
| RM NOMINEES LIMITED | Corporate Nominee Director | 1998-06-30 UNTIL 1998-08-14 | RESIGNED | ||
| JOHN NORTH MAWHOOD | Jun 1958 | British | Director | 2001-03-30 UNTIL 2004-08-01 | RESIGNED |
| NIGEL ALISTAIR MCEWEN | Sep 1951 | British | Director | 1998-08-14 UNTIL 2001-12-20 | RESIGNED |
| NIGEL ALISTER MCEWEN | Sep 1951 | Director | 2004-05-14 UNTIL 2007-07-25 | RESIGNED | |
| MR PHILIP JOHN MASKELL | May 1959 | British | Director | 2007-07-25 UNTIL 2015-10-01 | RESIGNED |
| MR JONATHAN BEAK | Sep 1965 | British | Director | 2015-10-01 UNTIL 2015-10-16 | RESIGNED |
| TIM ALLEN | Dec 1954 | British | Director | 2001-12-20 UNTIL 2015-10-01 | RESIGNED |
| TARLO LYONS SECRETARIES LIMITED | Corporate Secretary | 2000-11-08 UNTIL 2010-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tr (2008) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Business Integrity Limited - Period Ending 2021-01-31 | 2021-09-22 | 31-01-2021 | £402 equity |
| BUSINESS_INTEGRITY_LIMITE - Accounts | 2015-05-13 | 31-01-2015 | £1,734,049 Cash £740,866 equity |