INTEGRATIS LIMITED
GOLDERS GREEN

Hellopages » Greater London » Barnet » NW11 8ED

Company number 03480836
Status Active
Incorporation Date 15 December 1997
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of INTEGRATIS LIMITED are www.integratis.co.uk, and www.integratis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integratis Limited is a Private Limited Company. The company registration number is 03480836. Integratis Limited has been working since 15 December 1997. The present status of the company is Active. The registered address of Integratis Limited is 10 14 Accommodation Road Golders Green London Nw11 8ed. . LONGSTAFFE, Caroline Louise is a Secretary of the company. LONGSTAFFE, Caroline Louise is a Director of the company. LONGSTAFFE, David Christopher is a Director of the company. TURNER, Carl John is a Director of the company. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director FRY, Jonathan Peter Hawes has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LONGSTAFFE, Caroline Louise
Appointed Date: 15 December 1997
Director
LONGSTAFFE, Caroline Louise
Appointed Date: 07 November 2000
64 years old
Director
LONGSTAFFE, David Christopher
Appointed Date: 15 December 1997
66 years old
Director
TURNER, Carl John
Appointed Date: 01 October 2009
58 years old

Resigned Directors

Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 15 December 1997
Appointed Date: 15 December 1997
Director
FRY, Jonathan Peter Hawes
Resigned: 10 March 2011
Appointed Date: 01 September 2005
62 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 15 December 1997
Appointed Date: 15 December 1997

Persons With Significant Control

Montpelier (Trust And Corporate) Services Ltd
Notified on: 15 December 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

INTEGRATIS LIMITED Events

04 Feb 2017
Confirmation statement made on 15 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
07 Jan 2016
Director's details changed for Mr Carl John Turner on 15 December 2015
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
16 Jan 1998
Secretary resigned
16 Jan 1998
Director resigned
16 Jan 1998
New director appointed
16 Jan 1998
New secretary appointed
15 Dec 1997
Incorporation

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