INTEGRATION ENGINEERING LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW15 3PQ

Company number 05667220
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address 45 WARWICK ROAD, ASHFORD, MIDDLESEX, TW15 3PQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of INTEGRATION ENGINEERING LIMITED are www.integrationengineering.co.uk, and www.integration-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Fulwell Rail Station is 5.4 miles; to Byfleet & New Haw Rail Station is 5.6 miles; to Sudbury Hill Harrow Rail Station is 10.6 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integration Engineering Limited is a Private Limited Company. The company registration number is 05667220. Integration Engineering Limited has been working since 05 January 2006. The present status of the company is Active. The registered address of Integration Engineering Limited is 45 Warwick Road Ashford Middlesex Tw15 3pq. . HALL, Clive is a Secretary of the company. HALL, Clive is a Director of the company. SCHRURS, Charlotte is a Director of the company. Director ATTWOOD, Simon William has been resigned. Director HALL, Clive has been resigned. Director LINSELL, Sharon Mary has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HALL, Clive
Appointed Date: 05 January 2006
Director
HALL, Clive
Appointed Date: 15 May 2008
72 years old
Director
SCHRURS, Charlotte
Appointed Date: 05 January 2006
56 years old

Resigned Directors

Director
ATTWOOD, Simon William
Resigned: 06 January 2011
Appointed Date: 01 April 2008
71 years old
Director
HALL, Clive
Resigned: 31 March 2008
Appointed Date: 16 March 2007
72 years old
Director
LINSELL, Sharon Mary
Resigned: 16 March 2007
Appointed Date: 05 January 2006
68 years old

Persons With Significant Control

Mr Herman Reijnen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Hall
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRATION ENGINEERING LIMITED Events

21 Feb 2017
Confirmation statement made on 5 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 27 more events
26 Oct 2007
Director resigned
12 Feb 2007
Return made up to 05/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Feb 2006
Accounting reference date extended from 31/01/07 to 31/03/07
10 Feb 2006
Secretary's particulars changed
05 Jan 2006
Incorporation

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