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INTEGREON MANAGED SOLUTIONS LIMITED - 6th Floor 44 Moorfields, London, EC2Y 9AL, United Kingdom
Company Information
- Company registration number
- 05510334
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 44 Moorfields
- London
- EC2Y 9AL
- United Kingdom 6th Floor 44 Moorfields, London, EC2Y 9AL, United Kingdom UK
Management
- Managing Directors
- GANDHI, Tushar Chandulal
- MALHOTRA, Rahul
- MUKERJI, Subroto
- Company secretaries
- LDC NOMINEE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-15
- Age Of Company 2005-07-15 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-15
- Annual Return
- Due Date: 2024-06-25
- Last Date: 2023-06-11
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INTEGREON MANAGED SOLUTIONS LIMITED Company Description
- INTEGREON MANAGED SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05510334. Its current trading status is "live". It was registered 2005-07-15. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-15.It can be contacted at 6Th Floor 44 Moorfields .
Get INTEGREON MANAGED SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Integreon Managed Solutions Limited - 6th Floor 44 Moorfields, London, EC2Y 9AL, United Kingdom
- 2005-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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move-registers-to-sail-company-with-new-address (2024-01-09) - AD03
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change-sail-address-company-with-new-address (2024-01-07) - AD02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-28) - CS01
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accounts-with-accounts-type-full (2023-09-29) - AA
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appoint-corporate-secretary-company-with-name-date (2023-11-01) - AP04
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termination-secretary-company-with-name-termination-date (2023-05-31) - TM02
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change-corporate-secretary-company-with-change-date (2023-02-10) - CH04
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change-person-director-company-with-change-date (2023-10-31) - CH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-28) - TM01
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termination-director-company (2022-12-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-20) - AD01
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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accounts-with-accounts-type-full (2022-09-30) - AA
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appoint-person-director-company-with-name-date (2022-12-28) - AP01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-06-01) - MR04
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accounts-with-accounts-type-full (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-06-11) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-06-04) - PSC04
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change-person-secretary-company-with-change-date (2020-06-04) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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change-to-a-person-with-significant-control (2020-06-05) - PSC04
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notification-of-a-person-with-significant-control-statement (2020-10-08) - PSC08
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change-person-director-company-with-change-date (2020-06-04) - CH01
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cessation-of-a-person-with-significant-control (2020-10-08) - PSC07
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cessation-of-a-person-with-significant-control (2020-10-07) - PSC07
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mortgage-satisfy-charge-full (2020-09-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-23) - MR01
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accounts-with-accounts-type-full (2020-09-28) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-10-08) - PSC09
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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change-corporate-secretary-company-with-change-date (2019-05-08) - CH04
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termination-secretary-company-with-name-termination-date (2019-06-20) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-20) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-18) - TM02
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withdrawal-of-a-person-with-significant-control-statement (2019-07-09) - PSC09
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notification-of-a-person-with-significant-control (2019-07-09) - PSC01
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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accounts-with-accounts-type-full (2019-07-24) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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accounts-with-accounts-type-full (2018-09-28) - AA
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appoint-person-secretary-company-with-name-date (2018-06-29) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-29) - TM02
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-13) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-03) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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notification-of-a-person-with-significant-control-statement (2017-08-07) - PSC08
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capital-allotment-shares (2017-08-09) - SH01
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-08-11) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-09-26) - TM02
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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appoint-person-secretary-company-with-name-date (2016-09-26) - AP03
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accounts-with-accounts-type-full (2016-10-12) - AA
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capital-allotment-shares (2016-11-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
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termination-secretary-company-with-name-termination-date (2016-12-06) - TM02
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termination-director-company-with-name-termination-date (2016-12-06) - TM01
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appoint-person-secretary-company-with-name-date (2016-12-06) - AP03
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appoint-person-secretary-company-with-name-date (2016-12-07) - AP03
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second-filing-capital-allotment-shares (2016-11-22) - RP04SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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capital-allotment-shares (2015-08-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-06-26) - CH03
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change-person-director-company-with-change-date (2014-06-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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appoint-person-secretary-company-with-name-date (2014-09-09) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-09) - TM02
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accounts-with-accounts-type-full (2014-10-08) - AA
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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accounts-with-accounts-type-full (2013-09-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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accounts-with-accounts-type-full (2012-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-14) - AP03
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termination-director-company-with-name (2011-12-14) - TM01
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appoint-person-director-company-with-name (2011-11-28) - AP01
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appoint-person-director-company-with-name (2011-11-25) - AP01
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termination-secretary-company-with-name (2011-11-25) - TM02
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appoint-person-secretary-company-with-name (2011-11-25) - AP03
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termination-director-company-with-name (2011-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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appoint-person-director-company-with-name (2011-07-29) - AP01
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termination-director-company-with-name (2011-07-29) - TM01
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termination-director-company-with-name (2011-06-22) - TM01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-18) - AD01
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appoint-corporate-secretary-company-with-name (2010-07-26) - AP04
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accounts-with-accounts-type-full (2010-12-23) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-16) - AA
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appoint-person-director-company-with-name (2009-11-13) - AP01
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change-registered-office-address-company-with-date-old-address (2009-10-29) - AD01
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legacy (2009-07-31) - 363a
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legacy (2009-07-31) - 288c
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legacy (2009-04-20) - 288b
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legacy (2009-04-17) - 288a
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memorandum-articles (2009-04-05) - MEM/ARTS
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resolution (2009-04-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-02-02) - AA
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288b
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legacy (2008-01-08) - 288a
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legacy (2008-12-30) - 225
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legacy (2008-03-07) - 363a
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legacy (2008-07-28) - 288b
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legacy (2008-07-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
keyboard_arrow_right 2007
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legacy (2007-11-21) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-04-04) - AA
keyboard_arrow_right 2006
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legacy (2006-10-31) - 288c
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legacy (2006-10-30) - 288c
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legacy (2006-10-31) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-11) - 287
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legacy (2005-08-11) - 288a
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legacy (2005-08-08) - 225
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legacy (2005-08-02) - 288a
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legacy (2005-07-29) - 288b
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incorporation-company (2005-07-15) - NEWINC
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legacy (2005-08-10) - 288b