INTEGRITY ACTION
LONDON TIRI - MAKING INTEGRITY WORK TIRI (THE GOVERNANCE-ACCESS-LEARNING NETWORK)

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Company number 04884328
Status Active
Incorporation Date 2 September 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE LEATHER MARKET UNIT 12.1.2, WESTON STREET, LONDON, UNITED KINGDOM, SE1 3ER
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education, 93130 - Fitness facilities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Registered office address changed from First Floor 364 City Road London EC1V 2PY to The Leather Market Unit 12.1.2 Weston Street London SE1 3ER on 20 March 2017; Full accounts made up to 30 September 2016; Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG. The most likely internet sites of INTEGRITY ACTION are www.integrity.co.uk, and www.integrity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Integrity Action is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04884328. Integrity Action has been working since 02 September 2003. The present status of the company is Active. The registered address of Integrity Action is The Leather Market Unit 12 1 2 Weston Street London United Kingdom Se1 3er. . BARLOW, Alan Thomas is a Director of the company. CUTTS, John William is a Director of the company. GALTUNG, Fredrik is a Director of the company. GULRAJANI, Nilima is a Director of the company. JOHNSON, Gordon, Dr is a Director of the company. NANDA, Arun is a Director of the company. RADLEY, Kevin John is a Director of the company. TURNER, Siobhan is a Director of the company. VASWANI, Sunil is a Director of the company. WELPLY, Philip Nicholas James is a Director of the company. Secretary HARRIS, Karen has been resigned. Secretary SANKAR, Ramanan Rickie has been resigned. Secretary TISNE, Martin Adam Elysee has been resigned. Director BEG, Shazadi has been resigned. Director CARVER, Jeremy Powys has been resigned. Director CORBALLIS, Jonathan James has been resigned. Director COTRAN, Eugene, His Honour has been resigned. Director FALKNER OF MARGRAVINE, Kishwer, Baroness has been resigned. Director FILKIN, Elizabeth Jill has been resigned. Director GALTUNG, Fredrik has been resigned. Director HILLS, Roderick M. has been resigned. Director KARNEY, Andrew Lumsdaine has been resigned. Director POPE, Jeremy has been resigned. Director SANKAR, Ramanan Rickie has been resigned. Director SAUNDERS, Joy has been resigned. Director SHORT, Clare has been resigned. Director WEBSTER, Ranald Rory Henderson has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Director
BARLOW, Alan Thomas
Appointed Date: 07 December 2012
77 years old
Director
CUTTS, John William
Appointed Date: 04 September 2009
75 years old
Director
GALTUNG, Fredrik
Appointed Date: 04 September 2009
55 years old
Director
GULRAJANI, Nilima
Appointed Date: 12 December 2012
47 years old
Director
JOHNSON, Gordon, Dr
Appointed Date: 10 June 2011
82 years old
Director
NANDA, Arun
Appointed Date: 07 December 2012
76 years old
Director
RADLEY, Kevin John
Appointed Date: 02 December 2010
72 years old
Director
TURNER, Siobhan
Appointed Date: 03 December 2013
58 years old
Director
VASWANI, Sunil
Appointed Date: 03 December 2013
46 years old
Director
WELPLY, Philip Nicholas James
Appointed Date: 03 December 2013
54 years old

Resigned Directors

Secretary
HARRIS, Karen
Resigned: 15 December 2003
Appointed Date: 02 September 2003
Secretary
SANKAR, Ramanan Rickie
Resigned: 15 July 2005
Appointed Date: 05 December 2003
Secretary
TISNE, Martin Adam Elysee
Resigned: 01 March 2010
Appointed Date: 15 July 2005
Director
BEG, Shazadi
Resigned: 15 December 2008
Appointed Date: 11 March 2004
66 years old
Director
CARVER, Jeremy Powys
Resigned: 01 July 2008
Appointed Date: 02 September 2003
82 years old
Director
CORBALLIS, Jonathan James
Resigned: 04 December 2006
Appointed Date: 05 December 2003
86 years old
Director
COTRAN, Eugene, His Honour
Resigned: 07 March 2007
Appointed Date: 21 June 2005
87 years old
Director
FALKNER OF MARGRAVINE, Kishwer, Baroness
Resigned: 16 February 2010
Appointed Date: 04 March 2009
70 years old
Director
FILKIN, Elizabeth Jill
Resigned: 04 June 2013
Appointed Date: 20 March 2008
85 years old
Director
GALTUNG, Fredrik
Resigned: 07 April 2005
Appointed Date: 02 September 2003
55 years old
Director
HILLS, Roderick M.
Resigned: 29 October 2014
Appointed Date: 24 September 2014
94 years old
Director
KARNEY, Andrew Lumsdaine
Resigned: 03 December 2013
Appointed Date: 21 June 2005
83 years old
Director
POPE, Jeremy
Resigned: 07 April 2005
Appointed Date: 02 September 2003
87 years old
Director
SANKAR, Ramanan Rickie
Resigned: 01 June 2012
Appointed Date: 21 June 2005
85 years old
Director
SAUNDERS, Joy
Resigned: 31 May 2016
Appointed Date: 01 February 2014
44 years old
Director
SHORT, Clare
Resigned: 17 September 2008
Appointed Date: 04 December 2006
79 years old
Director
WEBSTER, Ranald Rory Henderson
Resigned: 31 January 2014
Appointed Date: 13 May 2009
60 years old

INTEGRITY ACTION Events

20 Mar 2017
Registered office address changed from First Floor 364 City Road London EC1V 2PY to The Leather Market Unit 12.1.2 Weston Street London SE1 3ER on 20 March 2017
02 Mar 2017
Full accounts made up to 30 September 2016
16 Sep 2016
Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
01 Jun 2016
Termination of appointment of Joy Saunders as a director on 31 May 2016
...
... and 99 more events
03 Nov 2004
Annual return made up to 02/09/04
  • 363(288) ‐ Secretary resigned
14 May 2004
New director appointed
14 May 2004
New secretary appointed
14 May 2004
New director appointed
02 Sep 2003
Incorporation

INTEGRITY ACTION Charges

24 May 2012
Rent deposit agreement
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Tandora Limited
Description: The interest bearing deposit account see image for full…
12 April 2011
Rent deposit deed
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Voluntary Sector Centres
Description: Rent security deposit of £2,339.40.
12 April 2011
Rent deposit deed
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Voluntary Sector Centres
Description: Rent security deposit of £4,270.00.
20 January 2009
Debenture
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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