INTEGRELLA LTD
LONDON

Hellopages » City of London » City of London » EC2M 6UR

Company number 06367053
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address 120 MOORGATE, LONDON, EC2M 6UR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 20 . The most likely internet sites of INTEGRELLA LTD are www.integrella.co.uk, and www.integrella.co.uk. The predicted number of employees is 50 to 60. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrella Ltd is a Private Limited Company. The company registration number is 06367053. Integrella Ltd has been working since 11 September 2007. The present status of the company is Active. The registered address of Integrella Ltd is 120 Moorgate London Ec2m 6ur. The company`s financial liabilities are £672.94k. It is £262.39k against last year. The cash in hand is £664.78k. It is £-15.99k against last year. And the total assets are £1678.92k, which is £677.26k against last year. ASSING, Neal is a Director of the company. DAVIES, Marcus Rhys Gwilym is a Director of the company. Secretary DOUDELLE, Christophe has been resigned. Director COLEMAN, Scott Anthony has been resigned. Director DANKS, Brian Michael has been resigned. Director DOUDELLE, Christophe has been resigned. The company operates in "Business and domestic software development".


integrella Key Finiance

LIABILITIES £672.94k
+63%
CASH £664.78k
-3%
TOTAL ASSETS £1678.92k
+67%
All Financial Figures

Current Directors

Director
ASSING, Neal
Appointed Date: 11 June 2012
54 years old
Director
DAVIES, Marcus Rhys Gwilym
Appointed Date: 11 September 2007
47 years old

Resigned Directors

Secretary
DOUDELLE, Christophe
Resigned: 31 May 2011
Appointed Date: 11 September 2007
Director
COLEMAN, Scott Anthony
Resigned: 31 May 2011
Appointed Date: 11 September 2007
52 years old
Director
DANKS, Brian Michael
Resigned: 04 June 2014
Appointed Date: 22 August 2012
65 years old
Director
DOUDELLE, Christophe
Resigned: 31 May 2011
Appointed Date: 11 September 2007
52 years old

Persons With Significant Control

Mr Marcus Rhys Gwilym Davies Bsc
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

INTEGRELLA LTD Events

26 Sep 2016
Confirmation statement made on 11 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 20
29 Sep 2015
Director's details changed for Mr Marcus Rhys Gwilym Davies on 1 May 2015
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
29 Sep 2009
Return made up to 11/09/09; full list of members
29 Sep 2009
Director's change of particulars / marcus davies / 01/06/2009
10 Mar 2009
Total exemption small company accounts made up to 30 September 2008
17 Sep 2008
Return made up to 11/09/08; full list of members
11 Sep 2007
Incorporation

Similar Companies

INTEGREAT PLUS INTEGREETY LIMITED INTEGREON BUSINESS SERVICES UK LIMITED INTEGREON MANAGED SOLUTIONS LIMITED INTEGRES SOFTWARE SOLUTIONS HOLDINGS LIMITED INTEGRES SOFTWARE SOLUTIONS LTD INTEGRESOURCE LIMITED