Company number 06994236
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address THE BRIARS WROTHAM ROAD, MEOPHAM, GRAVESEND, KENT, DA13 0HX
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 1,000
. The most likely internet sites of INTEGRIT SYSTEMS LTD are www.integritsystems.co.uk, and www.integrit-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Farningham Road Rail Station is 5.5 miles; to Grays Rail Station is 6.7 miles; to Barming Rail Station is 8.5 miles; to Stanford-le-Hope Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrit Systems Ltd is a Private Limited Company.
The company registration number is 06994236. Integrit Systems Ltd has been working since 19 August 2009.
The present status of the company is Active. The registered address of Integrit Systems Ltd is The Briars Wrotham Road Meopham Gravesend Kent Da13 0hx. . HICKS, Aaron Lee is a Director of the company. HICKS, James Robert is a Director of the company. Director NANDI, Abhijit has been resigned. Director NANDI, Abhijit has been resigned. The company operates in "Computer facilities management activities".
Current Directors
Resigned Directors
Director
NANDI, Abhijit
Resigned: 31 July 2013
Appointed Date: 01 May 2011
52 years old
Director
NANDI, Abhijit
Resigned: 26 October 2009
Appointed Date: 19 August 2009
52 years old
Persons With Significant Control
Mr Aaron Lee Hicks
Notified on: 19 August 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Robert Hicks
Notified on: 19 August 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTEGRIT SYSTEMS LTD Events
02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
31 Aug 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
...
... and 13 more events
19 Aug 2010
Annual return made up to 19 August 2010 with full list of shareholders
19 Aug 2010
Director's details changed for Mr Aaron Lee Hicks on 19 August 2010
19 Aug 2010
Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR on 19 August 2010
26 Oct 2009
Termination of appointment of Abhijit Nandi as a director
19 Aug 2009
Incorporation