INTEGRA SP LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 03926241
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of INTEGRA SP LIMITED are www.integrasp.co.uk, and www.integra-sp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integra Sp Limited is a Private Limited Company. The company registration number is 03926241. Integra Sp Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of Integra Sp Limited is 73 Cornhill London Ec3v 3qq. . DONNELLY, John Michael is a Director of the company. SMITH, Andrew, Dr is a Director of the company. Secretary DOROTA MARIA, Warren has been resigned. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Secretary VENTRIS, Susan Caroline has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director HALE, James has been resigned. Director JONES, Glenn has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. Director PALMER, Alan Geoffrey has been resigned. Director THIELE, Sven has been resigned. Director VENTRIS, David Anthony has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DONNELLY, John Michael
Appointed Date: 09 December 2009
66 years old
Director
SMITH, Andrew, Dr
Appointed Date: 09 December 2009
59 years old

Resigned Directors

Secretary
DOROTA MARIA, Warren
Resigned: 20 December 2011
Appointed Date: 08 February 2007
Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Secretary
VENTRIS, Susan Caroline
Resigned: 01 March 2002
Appointed Date: 15 February 2000
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 08 February 2007
Appointed Date: 01 March 2002
Director
HALE, James
Resigned: 10 October 2003
Appointed Date: 01 March 2002
62 years old
Director
JONES, Glenn
Resigned: 10 March 2010
Appointed Date: 06 January 2003
66 years old
Nominee Director
JSA NOMINEES LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Director
PALMER, Alan Geoffrey
Resigned: 28 February 2006
Appointed Date: 01 March 2002
65 years old
Director
THIELE, Sven
Resigned: 09 December 2009
Appointed Date: 01 March 2002
63 years old
Director
VENTRIS, David Anthony
Resigned: 30 November 2009
Appointed Date: 15 February 2000
64 years old

Persons With Significant Control

Mr Olivier Amadio
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Jean-Maurice Emery
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Maurice Paul Alain Emery
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Humphry Armand Leue
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Nigel Joseph Mifsud
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Ms Selina Michelle O'Neal
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Ms Jesahel Sarah Rufener Macario
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

INTEGRA SP LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
14 Oct 2015
Full accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
...
... and 77 more events
30 Mar 2000
Director resigned
30 Mar 2000
New secretary appointed
30 Mar 2000
New director appointed
23 Mar 2000
Accounting reference date extended from 28/02/01 to 31/03/01
15 Feb 2000
Incorporation

INTEGRA SP LIMITED Charges

29 October 2007
Cross-guarantee and debenture
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Universal Independent Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
29 October 2007
Cross-guarantee and debenture
Delivered: 9 November 2007
Status: Satisfied on 20 December 2011
Persons entitled: Latitude Investments Limited
Description: Fixed and floating charges over the undertaking and all…
10 April 2006
Cross-guarantee and debenture
Delivered: 26 April 2006
Status: Satisfied on 23 November 2007
Persons entitled: Universal Independent Holdings Limited
Description: By way of floating charge all the undertakings and assets…
20 February 2006
Cross guarantee and debenture
Delivered: 24 February 2006
Status: Satisfied on 23 November 2007
Persons entitled: Latitude Investments Limited
Description: Assigns the property by way of first floating charge all…
8 August 2000
Debenture
Delivered: 15 August 2000
Status: Satisfied on 23 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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