V-INTEGRO SOLUTIONS LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08491546
Status Active
Incorporation Date 16 April 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 August 2016 with updates; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-26 EUR 3,000 . The most likely internet sites of V-INTEGRO SOLUTIONS LTD are www.vintegrosolutions.co.uk, and www.v-integro-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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.V Integro Solutions Ltd is a Private Limited Company. The company registration number is 08491546. V Integro Solutions Ltd has been working since 16 April 2013. The present status of the company is Active. The registered address of V Integro Solutions Ltd is 20 22 Wenlock Road London N1 7gu. . COPOVI, Vicente is a Director of the company. Director COPOV, Vicente has been resigned. Director COPOVI, Vicente has been resigned. Director COPOVI, Vicente has been resigned. Director PLAZA, Lourdes has been resigned. Director TAYLOR, Ian has been resigned. Director TAYLOR, Ian has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
COPOVI, Vicente
Appointed Date: 17 June 2015
60 years old

Resigned Directors

Director
COPOV, Vicente
Resigned: 02 February 2014
Appointed Date: 15 September 2013
60 years old
Director
COPOVI, Vicente
Resigned: 15 June 2015
Appointed Date: 10 December 2014
60 years old
Director
COPOVI, Vicente
Resigned: 18 November 2014
Appointed Date: 15 September 2013
60 years old
Director
PLAZA, Lourdes
Resigned: 15 June 2015
Appointed Date: 10 December 2014
50 years old
Director
TAYLOR, Ian
Resigned: 16 April 2016
Appointed Date: 14 August 2014
60 years old
Director
TAYLOR, Ian
Resigned: 29 April 2014
Appointed Date: 16 April 2013
48 years old
Director
WESTCO DIRECTORS LTD
Resigned: 29 April 2014
Appointed Date: 16 April 2013

Persons With Significant Control

Mr Vicente Copovi
Notified on: 23 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

V-INTEGRO SOLUTIONS LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 23 August 2016 with updates
26 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • EUR 3,000
18 Apr 2016
Termination of appointment of Ian Taylor as a director on 16 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 13 more events
29 Apr 2014
Termination of appointment of Westco Directors Ltd as a director
02 Feb 2014
Termination of appointment of Vicente Copov as a director
15 Sep 2013
Appointment of Mr Vicente Copov as a director
15 Sep 2013
Appointment of Mr Vicente Copovi as a director
16 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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