INTEGRUS LTD
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW11 9QT

Company number 05321341
Status Active
Incorporation Date 24 December 2004
Company Type Private Limited Company
Address 4 TROWLOCK AVE, TEDDINGTON, MIDDLESEX, TW11 9QT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of INTEGRUS LTD are www.integrus.co.uk, and www.integrus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Chessington North Rail Station is 4.2 miles; to Brentford Rail Station is 4.4 miles; to Clapham Junction Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrus Ltd is a Private Limited Company. The company registration number is 05321341. Integrus Ltd has been working since 24 December 2004. The present status of the company is Active. The registered address of Integrus Ltd is 4 Trowlock Ave Teddington Middlesex Tw11 9qt. The company`s financial liabilities are £0.93k. It is £-14.53k against last year. And the total assets are £35.5k, which is £-16.41k against last year. LYONS, Gerard Francis is a Director of the company. Secretary LYONS, Hayley Caron has been resigned. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


integrus Key Finiance

LIABILITIES £0.93k
-94%
CASH n/a
TOTAL ASSETS £35.5k
-32%
All Financial Figures

Current Directors

Director
LYONS, Gerard Francis
Appointed Date: 30 December 2004
55 years old

Resigned Directors

Secretary
LYONS, Hayley Caron
Resigned: 30 December 2011
Appointed Date: 30 December 2004
Secretary
SJD (SECRETARIES) LIMITED
Resigned: 30 December 2004
Appointed Date: 24 December 2004
Director
SJD (DIRECTORS) LIMITED
Resigned: 30 December 2004
Appointed Date: 24 December 2004

Persons With Significant Control

Mr Gerard Francis Lyons
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

INTEGRUS LTD Events

29 Dec 2016
Confirmation statement made on 24 December 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
27 Feb 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 22 more events
12 Jan 2005
Secretary resigned
12 Jan 2005
Director resigned
12 Jan 2005
New secretary appointed
12 Jan 2005
New director appointed
24 Dec 2004
Incorporation

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