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 - LONDON

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
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

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