INTEGRATIS LIMITED

Profile INTEGRATIS LIMITED

Actual on 01.09.2021
Company name
INTEGRATIS LIMITED
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Company number
03480836
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 December 1997
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 15 December 2021 due by Wednesday, 29 December 2021

Last statement dated Tuesday, 15 December 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers INTEGRATIS LIMITED

Officers

(as of 19.09.2020)

LONGSTAFFE, Caroline Louise
Status: Active
Appointed on: Monday, 15 December 1997
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Role: Secretary
Occupation: Management Consultant
LONGSTAFFE, Caroline Louise
Status: Active
Appointed on: Tuesday, 07 November 2000
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Operations Director
Country of residence: United States
LONGSTAFFE, David Christopher
Status: Active
Appointed on: Monday, 15 December 1997
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Management Consultant
Country of residence: United States
TURNER, Carl John
Status: Active
Appointed on: Thursday, 01 October 2009
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
GLASSMILL LIMITED
Status: Not active
Appointed on: Monday, 15 December 1997
Resigned on: Monday, 15 December 1997
Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
Role: Corporate Nominee Director
M & N SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 15 December 1997
Resigned on: Monday, 15 December 1997
Correspondence address: The Quadrant 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
Role: Corporate Nominee Secretary
FRY, Jonathan Peter Hawes
Status: Not active
Appointed on: Thursday, 01 September 2005
Resigned on: Thursday, 10 March 2011
Correspondence address: The Old Rectory, Hambledon Road, Hambledon, Godalming, Surrey, GU8 4DR
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Htc Trustees One Limited
Status: Active
Notified on: Saturday, 18 July 2020
Correspondence address: Analyst House Douglas, Isle Of Man, Isle Of Man
Legal form: Corporate Entity Person With Significant Control
Legal authority: Isle Of Man
Country registered: United Kingdom
Place registered: Isle Of Man Companies Register
Registration number: 008265v
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Trust

Montpelier (Trust And Corporate) Services Ltd
Status: Active
Notified on: Thursday, 15 December 2016
Correspondence address: Fernleigh House Isle Of Man, Isle Of Man
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Montpelier (Trust And Corporate) Services Ltd
Status: Not active
Notified on: Thursday, 15 December 2016
Correspondence address: Fernleigh House Isle Of Man, Isle Of Man
Legal form: Corporate Entity Person With Significant Control
Legal authority: Limited Company
Country registered: United Kingdom
Place registered: Isle Of Man Companies Registry
Registration number: 91203
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust