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BUSINESS INTEGRATIONS LIMITED

Data from “Companies house”

Profile BUSINESS INTEGRATIONS LIMITED

Actual on 01.03.2022
Company name
BUSINESS INTEGRATIONS LIMITED
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Company number
06087926
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 February 2007
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Accounts

Actual

Next accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021
Confirmation statement

Actual

Next statement date Tuesday, 07 February 2023 due by Monday, 20 February 2023

Last statement dated Monday, 07 February 2022
Nature of business (SIC)
62030 - Computer facilities management activities
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Registered office address
1168/1170 MELTON ROAD, SYSTON, LEICESTER, LE7 2HB
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PSC and Officers BUSINESS INTEGRATIONS LIMITED

Officers

(as of 20.09.2020)
HYDE THOMSON, Lucy Alexandra
Status: Active
Appointed on: Sunday, 18 February 2007
Correspondence address: Tile House 35 Nasdh Road, Great Horwood, Buckinghamshire, MK17 0RA
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Software Engineer
Country of residence: Northern Ireland
MASON, Andrew Mark
Status: Active
Appointed on: Sunday, 18 February 2007
Correspondence address: Tile House 35 Nash Road, Great Horwood, Buckinghamshire, MK17 0RA
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Wednesday, 07 February 2007
Resigned on: Thursday, 08 February 2007
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Wednesday, 07 February 2007
Resigned on: Thursday, 08 February 2007
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.03.2022)
Miss Lucy Alexandra Hyde-Thomson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leicester
Nationality: British
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm
Other companies: