INTEGRC UK LTD
BELFAST SU53 SOLUTIONS LTD


Company number NI058377
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address BEDFORD HOUSE, 16 BEDFORD STREET, BELFAST, NORTHERN IRELAND, BT2 7DT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registered office address changed from 20 Adelaide Street Belfast BT2 8GD to Bedford House 16 Bedford Street Belfast BT2 7DT on 2 February 2017; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 975 . The most likely internet sites of INTEGRC UK LTD are www.integrcuk.co.uk, and www.integrc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Integrc Uk Ltd is a Private Limited Company. The company registration number is NI058377. Integrc Uk Ltd has been working since 07 March 2006. The present status of the company is Active. The registered address of Integrc Uk Ltd is Bedford House 16 Bedford Street Belfast Northern Ireland Bt2 7dt. . ABBOTT, John Philip is a Director of the company. GASKELL, Kevin Harry is a Director of the company. Secretary CAMPBELL, Gavin has been resigned. Secretary KERR, Liam has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director BUSBY, Peter has been resigned. Director CAMPBELL, Gavin has been resigned. Director CARTER, Gary has been resigned. Director PROCTOR, Martyn has been resigned. Director VAN HAELST, Werner has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ABBOTT, John Philip
Appointed Date: 03 August 2015
63 years old
Director
GASKELL, Kevin Harry
Appointed Date: 03 August 2015
62 years old

Resigned Directors

Secretary
CAMPBELL, Gavin
Resigned: 01 April 2014
Appointed Date: 31 August 2007
Secretary
KERR, Liam
Resigned: 31 August 2007
Appointed Date: 07 March 2006
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 07 March 2006
Appointed Date: 07 March 2006
Director
BUSBY, Peter
Resigned: 05 January 2012
Appointed Date: 01 February 2010
58 years old
Director
CAMPBELL, Gavin
Resigned: 01 April 2014
Appointed Date: 07 March 2006
50 years old
Director
CARTER, Gary
Resigned: 01 April 2014
Appointed Date: 08 July 2006
51 years old
Director
PROCTOR, Martyn
Resigned: 03 August 2015
Appointed Date: 25 May 2007
67 years old
Director
VAN HAELST, Werner
Resigned: 03 August 2015
Appointed Date: 01 April 2014
58 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 07 March 2006
Appointed Date: 07 March 2006

Persons With Significant Control

Ernst & Young Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGRC UK LTD Events

12 Mar 2017
Confirmation statement made on 6 March 2017 with updates
02 Feb 2017
Registered office address changed from 20 Adelaide Street Belfast BT2 8GD to Bedford House 16 Bedford Street Belfast BT2 7DT on 2 February 2017
17 May 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 975
27 Aug 2015
Appointment of Mr Kevin Harry Gaskell as a director on 3 August 2015
27 Aug 2015
Appointment of Mr John Philip Abbott as a director on 3 August 2015
...
... and 47 more events
14 May 2006
Change of ARD
07 Apr 2006
Change of dirs/sec
07 Apr 2006
Change of dirs/sec
07 Apr 2006
Change in sit reg add
07 Mar 2006
Incorporation

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