IN2GRATE BUSINESS SOLUTIONS LIMITED
IN2GRATE LIMITED PINCO 1910 LIMITED

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Company number 04695575
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 140 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates This document is being processed and will be available in 5 days. ; Full accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of IN2GRATE BUSINESS SOLUTIONS LIMITED are www.in2gratebusinesssolutions.co.uk, and www.in2grate-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.In2grate Business Solutions Limited is a Private Limited Company. The company registration number is 04695575. In2grate Business Solutions Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of In2grate Business Solutions Limited is 140 Buckingham Palace Road London Sw1w 9sa. . MOORE, Lionel Philip is a Secretary of the company. MOORE, Lionel Philip is a Director of the company. RENSHAW, David Charles is a Director of the company. SHARPE, Graham Edward is a Director of the company. TELFORD, Ross is a Director of the company. Secretary JONES, Christopher Stuart has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CLEMENTS, Robert Kenneth has been resigned. Director JONES, Christopher Stuart has been resigned. Director SMITH, Alan Glen has been resigned. Director TEAGUE, Peter Roy has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MOORE, Lionel Philip
Appointed Date: 04 August 2005
Director
MOORE, Lionel Philip
Appointed Date: 04 August 2005
71 years old
Director
RENSHAW, David Charles
Appointed Date: 21 November 2008
67 years old
Director
SHARPE, Graham Edward
Appointed Date: 09 November 2006
74 years old
Director
TELFORD, Ross
Appointed Date: 24 March 2003
78 years old

Resigned Directors

Secretary
JONES, Christopher Stuart
Resigned: 04 August 2005
Appointed Date: 24 March 2003
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 24 March 2003
Appointed Date: 12 March 2003
Director
CLEMENTS, Robert Kenneth
Resigned: 30 April 2005
Appointed Date: 24 March 2003
61 years old
Director
JONES, Christopher Stuart
Resigned: 04 August 2005
Appointed Date: 24 March 2003
78 years old
Director
SMITH, Alan Glen
Resigned: 04 September 2005
Appointed Date: 07 July 2003
58 years old
Director
TEAGUE, Peter Roy
Resigned: 31 May 2005
Appointed Date: 20 November 2003
71 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 24 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Anisa Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IN2GRATE BUSINESS SOLUTIONS LIMITED Events

23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
This document is being processed and will be available in 5 days.
28 Jul 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
14 Jul 2015
Full accounts made up to 31 December 2014
08 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
...
... and 50 more events
05 Jun 2003
Secretary resigned
05 Jun 2003
Accounting reference date extended from 31/03/04 to 30/06/04
05 Jun 2003
Registered office changed on 05/06/03 from: 1 park row leeds LS1 5AB
25 Mar 2003
Company name changed pinco 1910 LIMITED\certificate issued on 25/03/03
12 Mar 2003
Incorporation

IN2GRATE BUSINESS SOLUTIONS LIMITED Charges

30 September 2011
Debenture
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Ross Telford (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
1 October 2009
Debenture
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 April 2006
Debenture
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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