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 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
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)
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 |
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 |