SERVICE INTEGRATORS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 07206707
Status Active
Incorporation Date 29 March 2010
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Sub-division of shares on 7 November 2016; Resolutions RES13 ‐ Sub-division of shares / company business 07/11/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SERVICE INTEGRATORS LIMITED are www.serviceintegrators.co.uk, and www.service-integrators.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Service Integrators Limited is a Private Limited Company. The company registration number is 07206707. Service Integrators Limited has been working since 29 March 2010. The present status of the company is Active. The registered address of Service Integrators Limited is International House 24 Holborn Viaduct London Ec1a 2bn. . GLOCK, Pauline is a Secretary of the company. GLOCK, Michael Charles is a Director of the company. MAMELOK, Stephen is a Director of the company. Secretary THIRLWALL, Geoffrey has been resigned. Director SHERATON, Roy has been resigned. Director THIRLWALL, Geoffrey Lawrence has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GLOCK, Pauline
Appointed Date: 01 January 2012
Director
GLOCK, Michael Charles
Appointed Date: 01 April 2010
56 years old
Director
MAMELOK, Stephen
Appointed Date: 20 April 2015
52 years old

Resigned Directors

Secretary
THIRLWALL, Geoffrey
Resigned: 31 December 2011
Appointed Date: 01 April 2010
Director
SHERATON, Roy
Resigned: 29 March 2010
Appointed Date: 29 March 2010
81 years old
Director
THIRLWALL, Geoffrey Lawrence
Resigned: 31 December 2011
Appointed Date: 01 April 2010
74 years old
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 29 March 2010
Appointed Date: 29 March 2010

Persons With Significant Control

Mr Michael Charles Glock
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Mamelok
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERVICE INTEGRATORS LIMITED Events

04 Apr 2017
Confirmation statement made on 29 March 2017 with updates
11 Feb 2017
Sub-division of shares on 7 November 2016
19 Jan 2017
Resolutions
  • RES13 ‐ Sub-division of shares / company business 07/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 400
...
... and 24 more events
06 May 2010
Statement of capital following an allotment of shares on 1 April 2010
  • GBP 2
05 May 2010
Appointment of Geoffrey Lawrence Thirlwall as a director
30 Mar 2010
Termination of appointment of Roy Sheraton as a director
30 Mar 2010
Termination of appointment of Argus Nominee Directors Limited as a director
29 Mar 2010
Incorporation

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