Company number 06701868
Status Active
Incorporation Date 18 September 2008
Company Type Private Limited Company
Address ALLINGHAM BARN, SUMMERHILL ROAD, MARDEN, KENT, TN12 9DB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 100
. The most likely internet sites of INTEGRITY UK LIMITED are www.integrityuk.co.uk, and www.integrity-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Bearsted Rail Station is 6.8 miles; to Hollingbourne Rail Station is 7.2 miles; to Barming Rail Station is 7.3 miles; to East Malling Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrity Uk Limited is a Private Limited Company.
The company registration number is 06701868. Integrity Uk Limited has been working since 18 September 2008.
The present status of the company is Active. The registered address of Integrity Uk Limited is Allingham Barn Summerhill Road Marden Kent Tn12 9db. . BACKSHALL, Timothy Philip is a Director of the company. The company operates in "specialised design activities".
Current Directors
Persons With Significant Control
Integrity Brand Programming Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
INTEGRITY UK LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 18 September 2016 with updates
30 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
...
... and 12 more events
03 Dec 2009
Annual return made up to 18 September 2009 with full list of shareholders
12 Jun 2009
Accounting reference date extended from 30/09/2009 to 31/12/2009
10 Feb 2009
Particulars of a mortgage or charge / charge no: 1
09 Feb 2009
Registered office changed on 09/02/2009 from 3 gough square london EC4A 3DE uk
18 Sep 2008
Incorporation
8 March 2013
Debenture deed
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2012
Omnibus guarantee and set-off agreement
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 February 2009
Debenture
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: GENER8 Finance LTD
Description: Fixed and floating charge over the undertaking and all…