INTEGRITY RESEARCH AND CONSULTANCY LTD
LONDON

Hellopages » Greater London » Westminster » WC2R 1LA
Company number 07321996
Status Active
Incorporation Date 21 July 2010
Company Type Private Limited Company
Address SOMERSET HOUSE, STRAND, LONDON, WC2R 1LA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Mr Andrew James Cleary on 14 November 2016; Confirmation statement made on 26 October 2016 with updates; Director's details changed for Mr Andrew James Cleary on 1 September 2015. The most likely internet sites of INTEGRITY RESEARCH AND CONSULTANCY LTD are www.integrityresearchandconsultancy.co.uk, and www.integrity-research-and-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.4 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.Integrity Research and Consultancy Ltd is a Private Limited Company. The company registration number is 07321996. Integrity Research and Consultancy Ltd has been working since 21 July 2010. The present status of the company is Active. The registered address of Integrity Research and Consultancy Ltd is Somerset House Strand London Wc2r 1la. . ELLIS, David Andrew is a Secretary of the company. CLEARY, Andrew James is a Director of the company. ELLIS, David Andrew is a Director of the company. ELLIS, Richard Anthony is a Director of the company. HUGHES, James Andrew is a Director of the company. Director TIEDEMANN, Anne Herbert has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ELLIS, David Andrew
Appointed Date: 21 July 2010
Director
CLEARY, Andrew James
Appointed Date: 21 July 2010
43 years old
Director
ELLIS, David Andrew
Appointed Date: 01 October 2010
42 years old
Director
ELLIS, Richard Anthony
Appointed Date: 21 July 2010
48 years old
Director
HUGHES, James Andrew
Appointed Date: 01 February 2015
50 years old

Resigned Directors

Director
TIEDEMANN, Anne Herbert
Resigned: 05 December 2014
Appointed Date: 25 October 2010
63 years old

Persons With Significant Control

Mr Richard Anthony Ellis
Notified on: 21 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Cleary
Notified on: 21 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRITY RESEARCH AND CONSULTANCY LTD Events

14 Nov 2016
Director's details changed for Mr Andrew James Cleary on 14 November 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
16 Sep 2016
Director's details changed for Mr Andrew James Cleary on 1 September 2015
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 21 July 2016 with updates
...
... and 31 more events
31 Oct 2010
Director's details changed for Andrew James Cleary on 31 October 2010
25 Oct 2010
Appointment of Ms Anne Herbert Tiedemann as a director
06 Aug 2010
Registered office address changed from 145-157 St John Street London EC1V 4PY England on 6 August 2010
06 Aug 2010
Registered office address changed from 508 Streatham High Road London SW16 3QE England on 6 August 2010
21 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INTEGRITY RESEARCH AND CONSULTANCY LTD Charges

23 October 2015
Charge code 0732 1996 0001
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Crown Agents Bank Limited (Company Number: 02334687)
Description: N/A…

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