INTEGRITAS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 03091504
Status Active
Incorporation Date 15 August 1995
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of INTEGRITAS LIMITED are www.integritas.co.uk, and www.integritas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Integritas Limited is a Private Limited Company. The company registration number is 03091504. Integritas Limited has been working since 15 August 1995. The present status of the company is Active. The registered address of Integritas Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . HUNTER, Sandra Gabrielle is a Secretary of the company. MURDOCH, Robert Alan is a Director of the company. Director GOOD, Richard Archibald has been resigned. Director KINDERSLEY DL, Robert Hugh Molesworth, The Lord has been resigned. Director MURDOCH, Alexander Alan Hamilton has been resigned. Director MURDOCH, Robert Charles Hamilton has been resigned. Director PAYNE, Basil Vernon has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
HUNTER, Sandra Gabrielle
Appointed Date: 15 August 1995
Director
MURDOCH, Robert Alan
Appointed Date: 08 September 1995
94 years old

Resigned Directors

Director
GOOD, Richard Archibald
Resigned: 28 July 2011
Appointed Date: 22 May 1996
100 years old
Director
KINDERSLEY DL, Robert Hugh Molesworth, The Lord
Resigned: 28 December 2011
Appointed Date: 24 June 1996
96 years old
Director
MURDOCH, Alexander Alan Hamilton
Resigned: 28 March 2005
Appointed Date: 15 August 1995
52 years old
Director
MURDOCH, Robert Charles Hamilton
Resigned: 28 March 2005
Appointed Date: 15 August 1995
56 years old
Director
PAYNE, Basil Vernon
Resigned: 28 December 2011
Appointed Date: 10 June 1996
96 years old

Persons With Significant Control

Mr. Alexander Alan Hamilton Murdoch Ba Hons
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr. Robert Charles Hamilton Murdoch Ba (Hons)
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRITAS LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 15 August 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 50,000
10 Jun 2015
Registered office address changed from C/O Littlejohn 2nd Floor 1 Westferry Circus London E14 4HD to C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 10 June 2015
...
... and 52 more events
20 Jun 1996
New director appointed
31 May 1996
New director appointed
01 Mar 1996
Accounting reference date notified as 31/12
12 Sep 1995
New director appointed
15 Aug 1995
Incorporation

INTEGRITAS LIMITED Charges

9 October 1998
Debenture
Delivered: 13 October 1998
Status: Satisfied on 5 June 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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