INTEGRATIONS LIMITED
3 SHAKESPEARE ROAD

Hellopages » Greater London » Barnet » N3 1XE

Company number 03316934
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address C/O JACKSON FELDMAN & CO, ALEXANDER HOUSE, 3 SHAKESPEARE ROAD, FINCHLEY LONDON, N3 1XE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of INTEGRATIONS LIMITED are www.integrations.co.uk, and www.integrations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrations Limited is a Private Limited Company. The company registration number is 03316934. Integrations Limited has been working since 12 February 1997. The present status of the company is Active. The registered address of Integrations Limited is C O Jackson Feldman Co Alexander House 3 Shakespeare Road Finchley London N3 1xe. . KANE, Helen is a Secretary of the company. KANE, James Panos is a Director of the company. KANE, Michael John is a Director of the company. KANE, Simon John is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Director GOHIL, Kanti has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KANE, Helen
Appointed Date: 20 February 1997
Director
KANE, James Panos
Appointed Date: 02 May 2001
44 years old
Director
KANE, Michael John
Appointed Date: 02 May 2001
42 years old
Director
KANE, Simon John
Appointed Date: 20 February 1997
68 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 12 February 1997
Appointed Date: 12 February 1997
Director
GOHIL, Kanti
Resigned: 01 July 1998
Appointed Date: 28 August 1997
80 years old
Nominee Director
CODIR LIMITED
Resigned: 12 February 1997
Appointed Date: 12 February 1997
Nominee Director
COSEC LIMITED
Resigned: 12 February 1997
Appointed Date: 12 February 1997

INTEGRATIONS LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
...
... and 43 more events
27 Feb 1997
New secretary appointed
17 Feb 1997
Director resigned
17 Feb 1997
Secretary resigned;director resigned
17 Feb 1997
Registered office changed on 17/02/97 from: 2 howarth court clays lane stratford london E15 2EL
12 Feb 1997
Incorporation

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