Company number 09930073
Status Active
Incorporation Date 29 December 2015
Company Type Private Limited Company
Address 21 TRUMAN HOUSE, 278 OAK SQUARE, LONDON, UNITED KINGDOM, SW9 9AW
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 28 December 2016 with updates; Termination of appointment of Lorena Zaka as a director on 1 October 2016. The most likely internet sites of INTEGRATED TALENTS LIMITED are www.integratedtalents.co.uk, and www.integrated-talents.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Integrated Talents Limited is a Private Limited Company.
The company registration number is 09930073. Integrated Talents Limited has been working since 29 December 2015.
The present status of the company is Active. The registered address of Integrated Talents Limited is 21 Truman House 278 Oak Square London United Kingdom Sw9 9aw. . TESTA, Irene is a Secretary of the company. SAVI, Daniele is a Director of the company. SAVI, Riccardo is a Director of the company. Director RONCHINI, Simone has been resigned. Director ZAKA, Lorena has been resigned. The company operates in "Manufacture of other electrical equipment".
integrated talents Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
RONCHINI, Simone
Resigned: 01 October 2016
Appointed Date: 29 December 2015
45 years old
Director
ZAKA, Lorena
Resigned: 01 October 2016
Appointed Date: 29 December 2015
37 years old
Persons With Significant Control
Mr Riccardo Savi
Notified on: 1 October 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniele Savi
Notified on: 7 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
INTEGRATED TALENTS LIMITED Events
20 Mar 2017
Accounts for a dormant company made up to 31 December 2016
29 Dec 2016
Confirmation statement made on 28 December 2016 with updates
29 Dec 2016
Termination of appointment of Lorena Zaka as a director on 1 October 2016
29 Dec 2016
Termination of appointment of Simone Ronchini as a director on 1 October 2016
04 Jan 2016
Appointment of Ms Lorena Zaka as a director on 29 December 2015
04 Jan 2016
Appointment of Mr Simone Ronchini as a director on 29 December 2015
29 Dec 2015
Incorporation
Statement of capital on 2015-12-29
-
MODEL ARTICLES ‐
Model articles adopted