INTEGRITIE (UK) LIMITED
LONDON ELECTRONIC ARCHIVE SOLUTIONS LIMITED

Hellopages » Greater London » Camden » WC1X 8HN

Company number 03842863
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address FOX COURT, 14 GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8HN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 January 2017 with updates; Registration of charge 038428630007, created on 15 December 2016. The most likely internet sites of INTEGRITIE (UK) LIMITED are www.integritieuk.co.uk, and www.integritie-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integritie Uk Limited is a Private Limited Company. The company registration number is 03842863. Integritie Uk Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Integritie Uk Limited is Fox Court 14 Gray S Inn Road London England Wc1x 8hn. . DENTON, Mark Ian is a Secretary of the company. DENTON, Mark Ian is a Director of the company. LEWIS, Peter James is a Director of the company. LITTLER, David Gordon is a Director of the company. QUINN, Bernard Paul is a Director of the company. VEENSWYK, Michael is a Director of the company. Secretary DALY, John Malachy has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary NIENALTOWSKI, Stefan has been resigned. Secretary VEENSWYK, Simone Louise has been resigned. Director GANNAWAY, James Paul has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director GROOM, Martin Andrew has been resigned. Director NIENALTOWSKI, Stefan has been resigned. Director SHEPPARD, Paul Jeremy has been resigned. Director WILSON, Ken has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DENTON, Mark Ian
Appointed Date: 01 January 2015
Director
DENTON, Mark Ian
Appointed Date: 03 July 2014
55 years old
Director
LEWIS, Peter James
Appointed Date: 01 December 2010
61 years old
Director
LITTLER, David Gordon
Appointed Date: 25 February 2016
60 years old
Director
QUINN, Bernard Paul
Appointed Date: 25 July 2016
73 years old
Director
VEENSWYK, Michael
Appointed Date: 16 September 1999
60 years old

Resigned Directors

Secretary
DALY, John Malachy
Resigned: 28 April 2011
Appointed Date: 01 March 2010
Nominee Secretary
GRAEME, Dorothy May
Resigned: 16 September 1999
Appointed Date: 16 September 1999
Secretary
NIENALTOWSKI, Stefan
Resigned: 01 January 2015
Appointed Date: 07 January 2013
Secretary
VEENSWYK, Simone Louise
Resigned: 01 October 2009
Appointed Date: 16 September 1999
Director
GANNAWAY, James Paul
Resigned: 31 January 2011
Appointed Date: 02 April 2002
54 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 16 September 1999
Appointed Date: 16 September 1999
71 years old
Director
GROOM, Martin Andrew
Resigned: 31 December 2009
Appointed Date: 19 May 2009
51 years old
Director
NIENALTOWSKI, Stefan
Resigned: 19 November 2015
Appointed Date: 01 February 2011
70 years old
Director
SHEPPARD, Paul Jeremy
Resigned: 30 June 2009
Appointed Date: 01 November 2008
63 years old
Director
WILSON, Ken
Resigned: 18 September 2002
Appointed Date: 29 October 1999
75 years old

Persons With Significant Control

Electronic Archive Solutions Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGRITIE (UK) LIMITED Events

16 Mar 2017
Amended total exemption small company accounts made up to 31 December 2015
15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Dec 2016
Registration of charge 038428630007, created on 15 December 2016
15 Dec 2016
Satisfaction of charge 038428630006 in full
01 Dec 2016
Satisfaction of charge 038428630005 in full
...
... and 86 more events
07 Oct 1999
New director appointed
07 Oct 1999
Secretary resigned
07 Oct 1999
Director resigned
07 Oct 1999
Registered office changed on 07/10/99 from: 61 fairview avenue gillingham kent ME8 0QP
16 Sep 1999
Incorporation

INTEGRITIE (UK) LIMITED Charges

15 December 2016
Charge code 0384 2863 0007
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 June 2016
Charge code 0384 2863 0006
Delivered: 1 July 2016
Status: Satisfied on 15 December 2016
Persons entitled: Belvedere Security Limited
Description: All properties and charged property (both as defined on the…
28 October 2014
Charge code 0384 2863 0005
Delivered: 13 November 2014
Status: Satisfied on 1 December 2016
Persons entitled: Cornhill Capital Limited
Description: Contains fixed charge…
24 February 2011
Debenture
Delivered: 26 February 2011
Status: Satisfied on 5 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2008
All assets debenture
Delivered: 29 May 2008
Status: Satisfied on 30 March 2010
Persons entitled: Challenge Finance Limited ("the Security Holder")
Description: Fixed and floating charge over the undertaking and all…
23 January 2004
Debenture
Delivered: 27 January 2004
Status: Satisfied on 22 May 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2002
Debenture
Delivered: 14 May 2002
Status: Satisfied on 11 October 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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