INTEGER79 LIMITED
LONDON VISUAL AGE LIMITED

Hellopages » City of London » City of London » EC3N 2EX

Company number 03004958
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address DAWSON HOUSE, 5 JEWRY STREET, LONDON, ENGLAND, EC3N 2EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 15 April 2016. The most likely internet sites of INTEGER79 LIMITED are www.integer79.co.uk, and www.integer79.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integer79 Limited is a Private Limited Company. The company registration number is 03004958. Integer79 Limited has been working since 19 December 1994. The present status of the company is Active. The registered address of Integer79 Limited is Dawson House 5 Jewry Street London England Ec3n 2ex. . ANTONY, Roger Harold is a Secretary of the company. ANTONY, Roger Harold is a Director of the company. Secretary CONNER, Eileen has been resigned. Secretary KETCHIN, Ian Malcolm has been resigned. Secretary LEYSHON, Alison Jane has been resigned. Secretary NOLAN, Cheryl has been resigned. Secretary WALL, Andrew has been resigned. Secretary WOOLLEY, Alastair John Lomond has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEVINE, Kevin Anthony has been resigned. Director HUGHES, John Llewellyn Mostyn has been resigned. Director KETCHIN, Ian Malcolm has been resigned. Director LEYSHON, Alison Jane has been resigned. Director MILLER, Ian Kenneth has been resigned. Director O'DRISCOLL, Ian has been resigned. Director ROBINSON, Philip has been resigned. Director WALL, Andrew has been resigned. Director WELCH, Alwyn Frank has been resigned. Director WOOLLEY, Alastair John Lomond has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANTONY, Roger Harold
Appointed Date: 30 June 2015
Director
ANTONY, Roger Harold
Appointed Date: 30 June 2015
58 years old

Resigned Directors

Secretary
CONNER, Eileen
Resigned: 31 March 2005
Appointed Date: 14 December 2004
Secretary
KETCHIN, Ian Malcolm
Resigned: 31 March 2011
Appointed Date: 14 September 2007
Secretary
LEYSHON, Alison Jane
Resigned: 15 December 2004
Appointed Date: 16 December 1999
Secretary
NOLAN, Cheryl
Resigned: 14 September 2007
Appointed Date: 31 March 2005
Secretary
WALL, Andrew
Resigned: 16 December 1999
Appointed Date: 19 December 1994
Secretary
WOOLLEY, Alastair John Lomond
Resigned: 30 June 2015
Appointed Date: 01 April 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 1994
Appointed Date: 19 December 1994
Director
DEVINE, Kevin Anthony
Resigned: 31 May 2000
Appointed Date: 19 December 1994
71 years old
Director
HUGHES, John Llewellyn Mostyn
Resigned: 03 July 2009
Appointed Date: 29 July 2005
74 years old
Director
KETCHIN, Ian Malcolm
Resigned: 31 March 2011
Appointed Date: 03 July 2009
62 years old
Director
LEYSHON, Alison Jane
Resigned: 29 July 2005
Appointed Date: 02 September 2002
58 years old
Director
MILLER, Ian Kenneth
Resigned: 30 November 2004
Appointed Date: 27 April 2003
77 years old
Director
O'DRISCOLL, Ian
Resigned: 27 April 2003
Appointed Date: 16 December 1999
71 years old
Director
ROBINSON, Philip
Resigned: 24 November 1995
Appointed Date: 19 December 1994
62 years old
Director
WALL, Andrew
Resigned: 16 December 1999
Appointed Date: 19 December 1994
66 years old
Director
WELCH, Alwyn Frank
Resigned: 31 May 2010
Appointed Date: 13 February 2006
68 years old
Director
WOOLLEY, Alastair John Lomond
Resigned: 30 June 2015
Appointed Date: 01 April 2011
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 December 1994
Appointed Date: 19 December 1994

Persons With Significant Control

Technology Media Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGER79 LIMITED Events

31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
22 Apr 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 15 April 2016
23 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
09 Jul 2015
Appointment of Mr Roger Harold Antony as a secretary on 30 June 2015
...
... and 82 more events
02 Apr 1996
Return made up to 19/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
07 Feb 1995
New director appointed
07 Feb 1995
Director resigned;new director appointed
19 Dec 1994
Incorporation

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