INTEGRATED RESOURCES LTD
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 0NT

Company number 04281894
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address 17 THE BELVEDERE, HOMERTON STREET, CAMBRIDGE, CAMBRIDGESHIRE, CB2 0NT
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1 . The most likely internet sites of INTEGRATED RESOURCES LTD are www.integratedresources.co.uk, and www.integrated-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Integrated Resources Ltd is a Private Limited Company. The company registration number is 04281894. Integrated Resources Ltd has been working since 05 September 2001. The present status of the company is Active. The registered address of Integrated Resources Ltd is 17 The Belvedere Homerton Street Cambridge Cambridgeshire Cb2 0nt. . LURIE, David Andre is a Secretary of the company. VANE, Claire Louise is a Director of the company. Secretary BASSETT, Peter John, Doctor has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
LURIE, David Andre
Appointed Date: 01 December 2002
Director
VANE, Claire Louise
Appointed Date: 05 September 2001
69 years old

Resigned Directors

Secretary
BASSETT, Peter John, Doctor
Resigned: 30 November 2002
Appointed Date: 01 February 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 September 2001
Appointed Date: 05 September 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 September 2001
Appointed Date: 05 September 2001

Persons With Significant Control

Ms Claire Louise Vane
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

INTEGRATED RESOURCES LTD Events

19 Oct 2016
Confirmation statement made on 5 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
10 Sep 2015
Secretary's details changed for David Andre Lurie on 1 September 2015
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
27 Mar 2002
New director appointed
11 Feb 2002
New secretary appointed
13 Sep 2001
Secretary resigned
13 Sep 2001
Director resigned
05 Sep 2001
Incorporation

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