INTEGRAFIN SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTEGRAFIN SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTEGRAFIN SERVICES LIMITED was incorporated 9 years ago on 14/04/2015 and has the registered number: 09541313. The accounts status is FULL and accounts are next due on 30/06/2024.
INTEGRAFIN SERVICES LIMITED was incorporated 9 years ago on 14/04/2015 and has the registered number: 09541313. The accounts status is FULL and accounts are next due on 30/06/2024.
INTEGRAFIN SERVICES LIMITED - LONDON
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
29 CLEMENT'S LANE
LONDON
EC4N 7AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LUCY BIANCA SMITH | Jun 1989 | British | Director | 2024-06-01 | CURRENT |
MR ALEXANDER SCOTT | Mar 1970 | British | Director | 2015-04-27 | CURRENT |
JANE MELANIE ISAAC | Oct 1969 | British | Director | 2018-06-27 | CURRENT |
MS HELEN MARY WAKEFORD | Secretary | 2015-04-27 | CURRENT | ||
MR SIMON JAMES DOMINIC HEMSLEY | Apr 1973 | British | Director | 2015-04-27 UNTIL 2018-05-16 | RESIGNED |
MR DAVID JOHNSON | Secretary | 2015-04-14 UNTIL 2015-04-27 | RESIGNED | ||
MR IAN ANTHONY TAYLOR | Jan 1964 | British | Director | 2015-04-14 UNTIL 2015-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Integrafin Holdings Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |