Company number 09487038
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address 60 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6NP
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities, 62012 - Business and domestic software development, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Total exemption small company accounts made up to 31 March 2016; Elect to keep the persons' with significant control register information on the public register. The most likely internet sites of INTEGROS VIDEO LAYER LTD. are www.integrosvideolayer.co.uk, and www.integros-video-layer.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integros Video Layer Ltd is a Private Limited Company.
The company registration number is 09487038. Integros Video Layer Ltd has been working since 12 March 2015.
The present status of the company is Active. The registered address of Integros Video Layer Ltd is 60 Cannon Street London United Kingdom Ec4n 6np. . CUTLER, Karl James is a Director of the company. Director PAPP, Antonis Ambrus has been resigned. The company operates in "Video distribution activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr. Alexander Pavlychev
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Igor Savanov
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Andrei Migalnikov
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTEGROS VIDEO LAYER LTD. Events
21 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
13 Mar 2017
Total exemption small company accounts made up to 31 March 2016
17 Feb 2017
Elect to keep the persons' with significant control register information on the public register
15 Feb 2017
Compulsory strike-off action has been discontinued
14 Feb 2017
First Gazette notice for compulsory strike-off
...
... and 0 more events
08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
08 Feb 2017
Appointment of Mr. Karl James Cutler as a director on 25 January 2017
08 Feb 2017
Termination of appointment of Antonis Ambrus Papp as a director on 25 January 2017
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12