INTEGRA.IB.SERVICES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 7UR

Company number 07451530
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address 69 EPIRUS ROAD, LONDON, SW6 7UR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of INTEGRA.IB.SERVICES LIMITED are www.integraibservices.co.uk, and www.integra-ib-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Integra Ib Services Limited is a Private Limited Company. The company registration number is 07451530. Integra Ib Services Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of Integra Ib Services Limited is 69 Epirus Road London Sw6 7ur. . WILLIAMS, Monica is a Secretary of the company. WILLIAMS, Michael John is a Director of the company. Secretary VEKERIA-KASIM, Rekha has been resigned. Secretary WILLIAMS, Michael John has been resigned. Director KASIM, Paul Mohammed has been resigned. Director WILLIAMS, Michael John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WILLIAMS, Monica
Appointed Date: 11 February 2015
Director
WILLIAMS, Michael John
Appointed Date: 11 February 2015
80 years old

Resigned Directors

Secretary
VEKERIA-KASIM, Rekha
Resigned: 11 February 2015
Appointed Date: 15 March 2011
Secretary
WILLIAMS, Michael John
Resigned: 15 March 2011
Appointed Date: 25 November 2010
Director
KASIM, Paul Mohammed
Resigned: 11 February 2015
Appointed Date: 15 March 2011
50 years old
Director
WILLIAMS, Michael John
Resigned: 15 March 2011
Appointed Date: 25 November 2010
80 years old

Persons With Significant Control

Mr Michael John Williams
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

INTEGRA.IB.SERVICES LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
24 Jul 2016
Micro company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Appointment of Mr Michael John Williams as a director on 11 February 2015
...
... and 13 more events
22 Mar 2011
Termination of appointment of Michael John Williams as a secretary
22 Mar 2011
Termination of appointment of Michael Williams as a director
22 Mar 2011
Appointment of Paul Mohammed Kasim as a director
04 Dec 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
25 Nov 2010
Incorporation

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