GOVERNANCE INTEGRITY SOLUTIONS (UK) LIMITED
LONDON GOVERNANCE INTEGRITY SOLUTION (UK) LIMITED

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Company number 06235106
Status Active
Incorporation Date 2 May 2007
Company Type Private Limited Company
Address SUITE 31 SECOND FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 999.82 ; Micro company accounts made up to 31 October 2015; Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 999.82 . The most likely internet sites of GOVERNANCE INTEGRITY SOLUTIONS (UK) LIMITED are www.governanceintegritysolutionsuk.co.uk, and www.governance-integrity-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Governance Integrity Solutions Uk Limited is a Private Limited Company. The company registration number is 06235106. Governance Integrity Solutions Uk Limited has been working since 02 May 2007. The present status of the company is Active. The registered address of Governance Integrity Solutions Uk Limited is Suite 31 Second Floor 107 Cheapside London Ec2v 6dn. . ST JAMES'S CORPORATE SERVICES LIMITED is a Secretary of the company. LEWIS, Jonathan Roderick is a Director of the company. VLANTIS, Jason is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Alun Thomas has been resigned. Director LIVESLEY, David John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ST JAMES'S CORPORATE SERVICES LIMITED
Appointed Date: 02 May 2007

Director
LEWIS, Jonathan Roderick
Appointed Date: 02 May 2007
67 years old

Director
VLANTIS, Jason
Appointed Date: 26 March 2009
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 May 2007
Appointed Date: 02 May 2007

Director
DAVIES, Alun Thomas
Resigned: 08 April 2010
Appointed Date: 01 July 2009
62 years old

Director
LIVESLEY, David John
Resigned: 01 July 2009
Appointed Date: 22 December 2008
64 years old

GOVERNANCE INTEGRITY SOLUTIONS (UK) LIMITED Events

16 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 999.82

27 Apr 2016
Micro company accounts made up to 31 October 2015
29 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 999.82

29 May 2015
Micro company accounts made up to 31 October 2014
05 Sep 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 46 more events
17 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

10 Jul 2007
Company name changed governance integrity solution (u k) LIMITED\certificate issued on 10/07/07
17 May 2007
Accounting reference date shortened from 31/05/08 to 31/03/08
02 May 2007
Secretary resigned
02 May 2007
Incorporation

GOVERNANCE INTEGRITY SOLUTIONS (UK) LIMITED Charges

22 December 2008
Debenture
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Yorkshire & Humber Equity Fund No 1 LP (As Security Trustee for Itself and South Yorkshire Capital Investment Fund LP)
Description: Fixed and floating charge over the undertaking and all…