INTEGRA GLOBAL SOLUTIONS UK LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG18 4BW

Company number 07064176
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address 32 BLACKTHORN DRIVE, THATCHAM, BERKSHIRE, RG18 4BW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 69202 - Bookkeeping activities, 82200 - Activities of call centres
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of INTEGRA GLOBAL SOLUTIONS UK LIMITED are www.integraglobalsolutionsuk.co.uk, and www.integra-global-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Newbury Racecourse Rail Station is 2.5 miles; to Newbury Rail Station is 3.1 miles; to Midgham Rail Station is 3.5 miles; to Goring & Streatley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integra Global Solutions Uk Limited is a Private Limited Company. The company registration number is 07064176. Integra Global Solutions Uk Limited has been working since 03 November 2009. The present status of the company is Active. The registered address of Integra Global Solutions Uk Limited is 32 Blackthorn Drive Thatcham Berkshire Rg18 4bw. . RAMACHANDRAN, Shumitha is a Director of the company. RANGANATHAN, Ganesh Babu is a Director of the company. VELAYUTHASAMY, Rajesh is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
RAMACHANDRAN, Shumitha
Appointed Date: 03 November 2009
44 years old
Director
RANGANATHAN, Ganesh Babu
Appointed Date: 03 November 2009
56 years old
Director
VELAYUTHASAMY, Rajesh
Appointed Date: 03 November 2009
50 years old

Resigned Directors

Nominee Director
DAVIES, Elizabeth Ann
Resigned: 03 November 2009
Appointed Date: 03 November 2009
68 years old

Persons With Significant Control

Mr Rajesh Velayuthasamy
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shumitha Ramachandran
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRA GLOBAL SOLUTIONS UK LIMITED Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
19 Oct 2016
Particulars of variation of rights attached to shares
19 Oct 2016
Change of share class name or designation
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
...
... and 15 more events
19 Nov 2009
Current accounting period extended from 30 November 2010 to 31 December 2010
19 Nov 2009
Appointment of Mrs Shumithra Ramachandran as a director
19 Nov 2009
Appointment of Mr Rajesh Velayuthasamy as a director
03 Nov 2009
Termination of appointment of Elizabeth Davies as a director
03 Nov 2009
Incorporation

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