BUSINESS INTEGRATIONS LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 2HB

Company number 06087926
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address 1168/1170 MELTON ROAD, SYSTON, LEICESTER, LE7 2HB
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of BUSINESS INTEGRATIONS LIMITED are www.businessintegrations.co.uk, and www.business-integrations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Business Integrations Limited is a Private Limited Company. The company registration number is 06087926. Business Integrations Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Business Integrations Limited is 1168 1170 Melton Road Syston Leicester Le7 2hb. . MASON, Andrew Mark is a Secretary of the company. HYDE THOMSON, Lucy Alexandra is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
MASON, Andrew Mark
Appointed Date: 18 February 2007

Director
HYDE THOMSON, Lucy Alexandra
Appointed Date: 18 February 2007
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 February 2007
Appointed Date: 07 February 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 February 2007
Appointed Date: 07 February 2007

Persons With Significant Control

Miss Lucy Alexandra Hyde-Thomson
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

BUSINESS INTEGRATIONS LIMITED Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2

...
... and 17 more events
12 Mar 2007
New director appointed
12 Mar 2007
New secretary appointed
08 Feb 2007
Secretary resigned
08 Feb 2007
Director resigned
07 Feb 2007
Incorporation