INTEGRUS GLOBAL LIMITED
WEST MIDLANDS INFLUENCERS HOLDINGS (UK) LIMITED INFLUENCERS INTERNATIONAL LIMITED PSY LIMITED

Hellopages » West Midlands » Solihull » B91 3YH

Company number 05763602
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address 66 CHELVESTON CRESCENT,, HILLFIELD, SOLIHULL, WEST MIDLANDS, B91 3YH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 200 . The most likely internet sites of INTEGRUS GLOBAL LIMITED are www.integrusglobal.co.uk, and www.integrus-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Integrus Global Limited is a Private Limited Company. The company registration number is 05763602. Integrus Global Limited has been working since 30 March 2006. The present status of the company is Active. The registered address of Integrus Global Limited is 66 Chelveston Crescent Hillfield Solihull West Midlands B91 3yh. . SYLVESTER, Janice is a Secretary of the company. HAWKES, Claire is a Director of the company. LEWIS, Julian Robert is a Director of the company. SYLVESTER, Peter is a Director of the company. Director HAWKES, Claire has been resigned. Director SYLVESTER, Philip has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SYLVESTER, Janice
Appointed Date: 30 March 2006
Director
HAWKES, Claire
Appointed Date: 30 December 2015
49 years old
Director
LEWIS, Julian Robert
Appointed Date: 30 December 2015
57 years old
Director
SYLVESTER, Peter
Appointed Date: 30 March 2006
73 years old

Resigned Directors

Director
HAWKES, Claire
Resigned: 01 October 2009
Appointed Date: 30 March 2006
49 years old
Director
SYLVESTER, Philip
Resigned: 01 October 2009
Appointed Date: 30 March 2006
45 years old

Persons With Significant Control

Sylvester Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRUS GLOBAL LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
12 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 200
11 Feb 2016
Appointment of Mr Julian Robert Lewis as a director on 30 December 2015
11 Feb 2016
Appointment of Mrs Claire Hawkes as a director on 30 December 2015
...
... and 27 more events
20 Jul 2006
Director's particulars changed
20 Jul 2006
Director's particulars changed
31 Mar 2006
New director appointed
31 Mar 2006
New director appointed
30 Mar 2006
Incorporation

INTEGRUS GLOBAL LIMITED Charges

21 January 2010
Debenture
Delivered: 27 January 2010
Status: Satisfied on 24 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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