BUSINESS INTEGRITY LIMITED
LONDON ST JOHN'S REGISTRATION LIMITED NARROWLINE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5EP

Company number 03590511
Status Active
Incorporation Date 30 June 1998
Company Type Private Limited Company
Address THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5EP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 20 December 2016; Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG England to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016. The most likely internet sites of BUSINESS INTEGRITY LIMITED are www.businessintegrity.co.uk, and www.business-integrity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Business Integrity Limited is a Private Limited Company. The company registration number is 03590511. Business Integrity Limited has been working since 30 June 1998. The present status of the company is Active. The registered address of Business Integrity Limited is The Thomson Reuters Building 30 South Colonnade Canary Wharf London United Kingdom E14 5ep. . CASE, Lucinda Jane is a Director of the company. KEEN, Matthew Bryan is a Director of the company. Secretary GARDINER, George James has been resigned. Secretary MASKELL, Philip John has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary TARLO LYONS SECRETARIES LIMITED has been resigned. Director ALLEN, Tim has been resigned. Director BEAK, Jonathan has been resigned. Director MASKELL, Philip John has been resigned. Director MAWHOOD, John North has been resigned. Director MCEWEN, Nigel Alister has been resigned. Director MCEWEN, Nigel Alistair has been resigned. Director MULE, Thomas Anthony has been resigned. Director NEWTON, Richard William John has been resigned. Director PHILLIPS, Lawrence Stephen has been resigned. Director SPENSER, Clive has been resigned. Director STEEN, Henry has been resigned. Director WISHART, Andrew has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CASE, Lucinda Jane
Appointed Date: 18 November 2015
62 years old
Director
KEEN, Matthew Bryan
Appointed Date: 01 October 2015
47 years old

Resigned Directors

Secretary
GARDINER, George James
Resigned: 08 November 2000
Appointed Date: 14 August 1998
Secretary
MASKELL, Philip John
Resigned: 01 October 2015
Appointed Date: 17 August 2010
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 14 August 1998
Appointed Date: 30 June 1998
Secretary
TARLO LYONS SECRETARIES LIMITED
Resigned: 17 August 2010
Appointed Date: 08 November 2000
Director
ALLEN, Tim
Resigned: 01 October 2015
Appointed Date: 20 December 2001
70 years old
Director
BEAK, Jonathan
Resigned: 16 October 2015
Appointed Date: 01 October 2015
60 years old
Director
MASKELL, Philip John
Resigned: 01 October 2015
Appointed Date: 25 July 2007
66 years old
Director
MAWHOOD, John North
Resigned: 01 August 2004
Appointed Date: 30 March 2001
67 years old
Director
MCEWEN, Nigel Alister
Resigned: 25 July 2007
Appointed Date: 14 May 2004
74 years old
Director
MCEWEN, Nigel Alistair
Resigned: 20 December 2001
Appointed Date: 14 August 1998
74 years old
Director
MULE, Thomas Anthony
Resigned: 31 October 2012
Appointed Date: 13 September 2010
63 years old
Director
NEWTON, Richard William John
Resigned: 01 October 2015
Appointed Date: 20 December 2001
64 years old
Director
PHILLIPS, Lawrence Stephen
Resigned: 01 October 2015
Appointed Date: 03 July 2006
69 years old
Director
SPENSER, Clive
Resigned: 01 October 2015
Appointed Date: 30 March 2001
69 years old
Director
STEEN, Henry
Resigned: 30 April 2009
Appointed Date: 30 March 2001
85 years old
Director
WISHART, Andrew
Resigned: 01 October 2015
Appointed Date: 25 July 2007
49 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 14 August 1998
Appointed Date: 30 June 1998

Persons With Significant Control

Thomson Reuters Corporation
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BUSINESS INTEGRITY LIMITED Events

19 May 2017
Accounts for a dormant company made up to 31 January 2017
20 Dec 2016
Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 20 December 2016
12 Dec 2016
Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG England to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016
10 Nov 2016
Full accounts made up to 31 January 2016
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 116 more events
09 Nov 1998
Registered office changed on 09/11/98 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
09 Nov 1998
Director resigned
09 Nov 1998
New secretary appointed
25 Aug 1998
Company name changed narrowline LIMITED\certificate issued on 26/08/98
30 Jun 1998
Incorporation

BUSINESS INTEGRITY LIMITED Charges

22 September 2009
Debenture
Delivered: 7 October 2009
Status: Satisfied on 4 September 2014
Persons entitled: Lawrence Phillips (As Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 October 2007
Debenture
Delivered: 8 November 2007
Status: Satisfied on 15 October 2009
Persons entitled: Tim Allen
Description: Fixed and floating charges over the undertaking and all…
2 September 2003
Mortgage debenture
Delivered: 10 September 2003
Status: Satisfied on 9 August 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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