INTEGRAL WORLDWIDE LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

INTEGRAL WORLDWIDE LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
INTEGRAL WORLDWIDE LIMITED was incorporated 9 years ago on 13/10/2014 and has the registered number: 09260928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

INTEGRAL WORLDWIDE LIMITED - WOKINGHAM

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

INTEGRAL WORLDWIDE LIMITED MULBERRY GROVE
WOKINGHAM
BERKSHIRE
RG40 9NN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INTEGRAL TELECOMMUNICATIONS LIMITED (until 19/09/2018)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN ANDREW VAN DEN BERGH Jul 1947 British Director 2014-10-13 CURRENT
MR DAVID JOHN MATTHEW BARNES Sep 1964 British Director 2016-06-08 CURRENT
MR ANDREW HALSALL Feb 1973 British Director 2016-06-08 UNTIL 2018-09-01 RESIGNED
MR MICHAEL ALEXANDER BOYD Aug 1957 American Director 2016-06-08 UNTIL 2018-10-22 RESIGNED
MR MICHAEL ALEXANDER BOYD Aug 1957 American Director 2019-01-20 UNTIL 2022-09-27 RESIGNED
MR DAVID JOHN MATTHEW BARNES Secretary 2014-10-13 UNTIL 2017-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andy Halsall 2017-11-20 - 2018-10-30 2/1973 Wokingham   Berkshire Ownership of shares 25 to 50 percent
Mr Richard John Andrew Van Den Bergh 2017-11-20 7/1947 Wokingham   Berkshire Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Mr David John Matthew Barnes 2016-04-06 - 2017-11-20 9/1964 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Integral Worldwide Limited 2024-06-13 31-10-2023 £139,196 Cash
Integral Worldwide Limited 2023-07-15 31-10-2022 £69,195 Cash
Integral Worldwide Limited 2022-07-19 31-10-2021 £23,815 Cash
Integral Worldwide Limited 2021-07-30 31-10-2020 £20,026 Cash
Integral Worldwide Limited 2020-07-30 31-10-2019 £22,011 Cash
Micro-entity Accounts - INTEGRAL TELECOMMUNICATIONS LIMITED 2018-07-31 31-10-2017 £272 equity
Micro-entity Accounts - INTEGRAL TELECOMMUNICATIONS LIMITED 2017-12-01 31-10-2016 £13,995 Cash £272 equity

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