INTEGRITY TREASURY SOLUTIONS LIMITED
LONDON PLATINUM TREASURY SYSTEMS PLC

Hellopages » Greater London » Tower Hamlets » E14 5LQ
Company number 03086549
Status Active
Incorporation Date 2 August 1995
Company Type Private Limited Company
Address LEVEL 39, 25, CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Appointment of Ann Maria Vasileff as a director on 2 December 2016; Full accounts made up to 31 December 2015; Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016. The most likely internet sites of INTEGRITY TREASURY SOLUTIONS LIMITED are www.integritytreasurysolutions.co.uk, and www.integrity-treasury-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Integrity Treasury Solutions Limited is a Private Limited Company. The company registration number is 03086549. Integrity Treasury Solutions Limited has been working since 02 August 1995. The present status of the company is Active. The registered address of Integrity Treasury Solutions Limited is Level 39 25 Canada Square London United Kingdom E14 5lq. . WALLIS, Howard is a Secretary of the company. OATES, Michael Peter is a Director of the company. VASILEFF, Ann Maria is a Director of the company. Secretary DIGGLE, Arthur Hanson has been resigned. Secretary TIMMINS, Michael David has been resigned. Secretary WELCH, Ian James has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ASHTON III, James Edward has been resigned. Director ASHTON III, James Edward has been resigned. Director BRONSTEIN, Andrew Paul has been resigned. Director COOKE HURLE, Charles Frederick has been resigned. Director COOKE HURLE, Charles Frederick has been resigned. Director COOKE HURLE, Robin Edward has been resigned. Director COUTTS, Dan has been resigned. Director COUTURIER, Jason Lydell has been resigned. Director DIGGLE, Arthur Hanson has been resigned. Director DIGGLE, Gillian Ella has been resigned. Director ERICKSON, Eric George has been resigned. Director FINDERS, Harold Charles has been resigned. Director FRANKLIN, Richard John has been resigned. Director GLUYAS, Dean Barry has been resigned. Director GROSS, Lawrence Alan has been resigned. Director HADLEY, George Michael has been resigned. Director HALPIN, Leslie Tracy has been resigned. Director HARRIS, Jocelin Montague St John has been resigned. Director MCHUGH, Joseph Francis has been resigned. Director MILLER JR, Henry Morton has been resigned. Director MORGAN, John Harris has been resigned. Director OBETZ, Richard James has been resigned. Director PAYNE, Mark Joseph has been resigned. Director RUANE, Michael Joseph has been resigned. Director SILBEY, Victoria Elizabeth has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. Nominee Director FIRST SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WALLIS, Howard
Appointed Date: 03 March 2005
Director
OATES, Michael Peter
Appointed Date: 30 November 2015
65 years old
Director
VASILEFF, Ann Maria
Appointed Date: 02 December 2016
57 years old

Resigned Directors

Secretary
DIGGLE, Arthur Hanson
Resigned: 10 January 1996
Appointed Date: 02 August 1995
Secretary
TIMMINS, Michael David
Resigned: 24 February 1999
Appointed Date: 10 January 1996
Secretary
WELCH, Ian James
Resigned: 03 March 2005
Appointed Date: 24 February 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 02 August 1995
Appointed Date: 02 August 1995
Director
ASHTON III, James Edward
Resigned: 31 December 2010
Appointed Date: 02 March 2009
67 years old
Director
ASHTON III, James Edward
Resigned: 30 April 2008
Appointed Date: 03 March 2005
67 years old
Director
BRONSTEIN, Andrew Paul
Resigned: 31 December 2005
Appointed Date: 03 March 2005
67 years old
Director
COOKE HURLE, Charles Frederick
Resigned: 05 August 2006
Appointed Date: 01 April 2005
74 years old
Director
COOKE HURLE, Charles Frederick
Resigned: 02 March 2005
Appointed Date: 28 April 2003
74 years old
Director
COOKE HURLE, Robin Edward
Resigned: 03 March 2005
Appointed Date: 11 September 2002
77 years old
Director
COUTTS, Dan
Resigned: 03 March 2005
Appointed Date: 20 January 2004
63 years old
Director
COUTURIER, Jason Lydell
Resigned: 03 October 2016
Appointed Date: 30 November 2015
49 years old
Director
DIGGLE, Arthur Hanson
Resigned: 27 June 1996
Appointed Date: 02 August 1995
76 years old
Director
DIGGLE, Gillian Ella
Resigned: 09 January 1996
Appointed Date: 02 August 1995
71 years old
Director
ERICKSON, Eric George
Resigned: 28 January 2011
Appointed Date: 08 March 2010
59 years old
Director
FINDERS, Harold Charles
Resigned: 02 March 2009
Appointed Date: 06 May 2008
70 years old
Director
FRANKLIN, Richard John
Resigned: 22 January 2003
Appointed Date: 10 January 1996
72 years old
Director
GLUYAS, Dean Barry
Resigned: 15 January 2016
Appointed Date: 04 January 2011
55 years old
Director
GROSS, Lawrence Alan
Resigned: 31 December 2005
Appointed Date: 03 March 2005
73 years old
Director
HADLEY, George Michael
Resigned: 15 December 2006
Appointed Date: 03 March 2005
56 years old
Director
HALPIN, Leslie Tracy
Resigned: 03 March 2005
Appointed Date: 10 January 1996
68 years old
Director
HARRIS, Jocelin Montague St John
Resigned: 03 March 2005
Appointed Date: 09 January 1996
80 years old
Director
MCHUGH, Joseph Francis
Resigned: 30 April 2008
Appointed Date: 25 June 2007
62 years old
Director
MILLER JR, Henry Morton
Resigned: 30 November 2015
Appointed Date: 05 April 2012
63 years old
Director
MORGAN, John Harris
Resigned: 03 March 2005
Appointed Date: 10 January 1996
77 years old
Director
OBETZ, Richard James
Resigned: 05 April 2012
Appointed Date: 25 February 2011
79 years old
Director
PAYNE, Mark Joseph
Resigned: 30 July 2010
Appointed Date: 06 May 2008
60 years old
Director
RUANE, Michael Joseph
Resigned: 27 January 2010
Appointed Date: 01 January 2006
72 years old
Director
SILBEY, Victoria Elizabeth
Resigned: 30 November 2015
Appointed Date: 01 January 2006
62 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 02 August 1995
Appointed Date: 02 August 1995
Nominee Director
FIRST SECRETARIES LIMITED
Resigned: 31 July 1996
Appointed Date: 02 August 1995

INTEGRITY TREASURY SOLUTIONS LIMITED Events

16 Dec 2016
Appointment of Ann Maria Vasileff as a director on 2 December 2016
09 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Jul 2016
Secretary's details changed for Mr Howard Wallis on 1 April 2016
...
... and 155 more events
16 Jan 1996
Certificate of authorisation to commence business and borrow
16 Jan 1996
Application to commence business
08 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
08 Aug 1995
Director resigned;new director appointed
02 Aug 1995
Incorporation

INTEGRITY TREASURY SOLUTIONS LIMITED Charges

11 January 1996
Debenture
Delivered: 18 January 1996
Status: Satisfied on 5 November 2004
Persons entitled: Platinum Software Corporation
Description: Fixed and floating charges over the undertaking and all…

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