Company number 03300121
Status Active
Incorporation Date 9 January 1997
Company Type Private Limited Company
Address 24 WENTWORTH CLOSE, BOURNEMOUTH, DORSET, BH5 2DZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 1,000
. The most likely internet sites of INTEGRATION MANAGEMENT LTD are www.integrationmanagement.co.uk, and www.integration-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Integration Management Ltd is a Private Limited Company.
The company registration number is 03300121. Integration Management Ltd has been working since 09 January 1997.
The present status of the company is Active. The registered address of Integration Management Ltd is 24 Wentworth Close Bournemouth Dorset Bh5 2dz. . HOULIHAN, Brian Raymond is a Secretary of the company. HOULIHAN, Brian Raymond is a Director of the company. HOULIHAN, Margaret is a Director of the company. Nominee Secretary DATASEARCH CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director DATASEARCH NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
DATASEARCH CORPORATE SECRETARIES LIMITED
Resigned: 09 January 1997
Appointed Date: 09 January 1997
Nominee Director
DATASEARCH NOMINEES LIMITED
Resigned: 09 January 1997
Appointed Date: 09 January 1997
Persons With Significant Control
Mr Brian Raymond Houlihan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Margaret Houlihan
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTEGRATION MANAGEMENT LTD Events
07 Dec 2016
Confirmation statement made on 22 November 2016 with updates
26 Jul 2016
Micro company accounts made up to 30 April 2016
30 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
30 Nov 2015
Secretary's details changed for Brian Raymond Houlihan on 1 July 2015
30 Nov 2015
Director's details changed for Brian Raymond Houlihan on 1 July 2015
...
... and 44 more events
07 Feb 1997
New director appointed
23 Jan 1997
Registered office changed on 23/01/97 from: 11 kingsmead square bath avon BA1 2AB
23 Jan 1997
Director resigned
23 Jan 1997
Secretary resigned
09 Jan 1997
Incorporation