INBOX INTEGRATION LIMITED
LONDON EM-CYS.COM LTD

Hellopages » Greater London » Hackney » N1 7GU

Company number 08887427
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address 20 -22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-09 ; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of INBOX INTEGRATION LIMITED are www.inboxintegration.co.uk, and www.inbox-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inbox Integration Limited is a Private Limited Company. The company registration number is 08887427. Inbox Integration Limited has been working since 11 February 2014. The present status of the company is Active. The registered address of Inbox Integration Limited is 20 22 Wenlock Road London England N1 7gu. . GUNBY, David is a Director of the company. SPRATLING, John Richmond is a Director of the company. SPRATLING, John Richmond is a Director of the company. Director GUNBY, David has been resigned. Director SPRATLING, John Richmond has been resigned. Director THOMSON, Curtis John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GUNBY, David
Appointed Date: 30 May 2014
71 years old
Director
SPRATLING, John Richmond
Appointed Date: 20 July 2016
54 years old
Director
SPRATLING, John Richmond
Appointed Date: 01 June 2015
54 years old

Resigned Directors

Director
GUNBY, David
Resigned: 20 July 2016
Appointed Date: 30 May 2014
71 years old
Director
SPRATLING, John Richmond
Resigned: 07 August 2014
Appointed Date: 11 February 2014
54 years old
Director
THOMSON, Curtis John
Resigned: 11 April 2014
Appointed Date: 11 February 2014
43 years old

Persons With Significant Control

Mrs Louise Claire Spratling
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Richmond Spratling
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INBOX INTEGRATION LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 28 February 2016
11 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-09
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
04 Aug 2016
Appointment of Mr David Gunby as a director on 30 May 2014
21 Jul 2016
Appointment of Mr John Richmond Spratling as a director on 20 July 2016
...
... and 5 more events
07 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 10,000
07 Aug 2014
Termination of appointment of John Richmond Spratling as a director on 7 August 2014
30 May 2014
Appointment of Mr David Gunby as a director
16 Apr 2014
Termination of appointment of Curtis Thomson as a director
11 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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