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Home > England & Wales Companies > GLOBAL INTEGRATION LIMITED
Company Information for

GLOBAL INTEGRATION LIMITED

2 WELLINGTON BUSINESS PARK WELLINGTON BUSINESS PARK, DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6LS,
Company Registration Number
02902650
Private Limited Company
Active

Company Overview

About Global Integration Ltd
GLOBAL INTEGRATION LIMITED was founded on 1994-02-25 and has its registered office in Crowthorne. The organisation's status is listed as "Active". Global Integration Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOBAL INTEGRATION LIMITED
 
Legal Registered Office
2 WELLINGTON BUSINESS PARK WELLINGTON BUSINESS PARK
DUKES RIDE
CROWTHORNE
BERKSHIRE
RG45 6LS
Other companies in RG40
 
Filing Information
Company Number 02902650
Company ID Number 02902650
Date formed 1994-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB641252076  
Last Datalog update: 2024-04-06 16:10:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL INTEGRATION LIMITED
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Companies with same name GLOBAL INTEGRATION LIMITED
The following companies were found which have the same name as GLOBAL INTEGRATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL INTEGRATION SYSTEMS LTD BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JE Dissolved Company formed on the 2010-01-16
GLOBAL INTEGRATION EXCHANGE GROUP INC. 1315 LAWRENCE AVENUE EAST UNIT 203 TORONTO Ontario M3A3R3 Dissolved Company formed on the 1998-11-19
GLOBAL INTEGRATION CORPORATION C/O DIBBLE & MILLER, P.C. 55 CANTERBURY ROAD ROCHESTER NY 14607 Active Company formed on the 2015-03-30
GLOBAL INTEGRATION INTERNATIONAL LLC 511 EAST 75TH STREET SUITE 5D NEW YORK NY 10021 Active Company formed on the 2011-10-13
Global Integration Partners, LLC 109 E 17th St Ste 26 Cheyenne WY 82001 Active Company formed on the 2008-01-15
GLOBAL INTEGRATION DESIGN AND CONSULTING INC British Columbia Dissolved
Global Integration Services, LLC 1120 Stoneham St. Superior CO 80027 Delinquent Company formed on the 2016-09-02
GLOBAL INTEGRATION PTY LTD NSW 2076 Active Company formed on the 2008-01-14
GLOBAL INTEGRATION TECHNOLOGY PTY LTD NSW 2000 Active Company formed on the 2000-12-13
GLOBAL INTEGRATION TRADING YISHUN INDUSTRIAL PARK A Singapore 768726 Dissolved Company formed on the 2008-09-12
GLOBAL INTEGRATION & CONCEPT PTE. LTD. JALAN SERENE Singapore 258748 Dissolved Company formed on the 2010-02-02
GLOBAL INTEGRATION LIMITED Active Company formed on the 2012-02-22
Global integration of economic wisdom Urban Construction Holding Group Co., Unknown Company formed on the 2014-09-22
Global Integration Co., Limited Dissolved Company formed on the 2009-08-07
GLOBAL INTEGRATION SERVICES NA LLC Delaware Unknown
GLOBAL INTEGRATION TECHNOLOGIES GROUP Delaware Unknown
GLOBAL INTEGRATION, INC. AMJARA STAR LLC WESTON FL 33326 Inactive Company formed on the 2013-03-04
GLOBAL INTEGRATIONS CORP 4964 EBENSBURG DR TAMPA FL 33647 Inactive Company formed on the 2005-05-20
GLOBAL INTEGRATION TECHNOLOGY SOLUTIONS, LLC 400 ROYAL PALM WAY PALM BEACH FL 33480 Inactive Company formed on the 2014-02-21
GLOBAL INTEGRATION SERVICES, LLC 44 N.E. 16TH STREET HOMESTEAD FL 33030 Inactive Company formed on the 2005-07-07

Company Officers of GLOBAL INTEGRATION LIMITED

Current Directors
Officer Role Date Appointed
DIANE HALL
 Company Secretary 1994-02-25
DIANE HALL
 Director 1994-02-25
KEVAN HALL
 Director 1994-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1994-02-25 1994-02-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29DIRECTOR APPOINTED MS LAURA ROSS
2023-03-01CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2021-04-19PSC04Change of details for Mr Kevan Hall as a person with significant control on 2021-02-01
2021-04-16CH01Director's details changed for Mrs Diane Hall on 2021-04-16
2021-04-16PSC04Change of details for Mrs Diane Hall as a person with significant control on 2021-02-01
2021-04-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS DIANE HALL on 2021-04-16
2020-11-22AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-08-19AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-06-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2017-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 85
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-08-17AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 85
2016-03-23AR0125/02/16 ANNUAL RETURN FULL LIST
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/16 FROM 2 Wellington Business Park Dukes Ride Crowthorne Berkshire BG45 6LS
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/15 FROM 75 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4nd
2015-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 029026500004
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 85
2015-03-20AR0125/02/15 ANNUAL RETURN FULL LIST
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 029026500003
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 85
2014-03-13AR0125/02/14 ANNUAL RETURN FULL LIST
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/13 FROM Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0125/02/13 ANNUAL RETURN FULL LIST
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/12 FROM Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom
2012-09-05AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0125/02/12 ANNUAL RETURN FULL LIST
2011-08-17AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0125/02/11 ANNUAL RETURN FULL LIST
2010-09-06AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-25AR0125/02/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVAN HALL / 01/10/2009
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE HALL / 01/10/2009
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-03-04353LOCATION OF REGISTER OF MEMBERS
2008-12-11AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB
2008-03-11363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-16363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-05363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-04-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-06363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-03-11363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-10-07287REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 135 HIGH STREET EGHAM SURREY TW20 9HL
2003-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-07363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-03-07363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-04-11363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-05-10288cDIRECTOR'S PARTICULARS CHANGED
2000-05-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-04363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
1999-11-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-08-11395PARTICULARS OF MORTGAGE/CHARGE
1999-03-01363sRETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-03-03363sRETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
1998-02-03395PARTICULARS OF MORTGAGE/CHARGE
1997-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-03-25363sRETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
1996-08-08CERTNMCOMPANY NAME CHANGED THE CENTRE FOR INTERNATIONAL BUS INESS STUDIES U.K. LIMITED CERTIFICATE ISSUED ON 09/08/96
1996-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-04-30363sRETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS
1995-12-05287REGISTERED OFFICE CHANGED ON 05/12/95 FROM: 9 CHERRY TREE GROVE ELIZABETH PARK BARKHAM WOKINGHAM BERKSHIRE RG11 4UZ
1995-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-02-14363sRETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS
1994-05-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1994-03-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GLOBAL INTEGRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL INTEGRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-21 Outstanding BARCLAYS BANK PLC
2014-12-24 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 1999-08-11 Partially Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1997-07-16 Satisfied MORTGAGE TRUST LIMITED
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL INTEGRATION LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL INTEGRATION LIMITED registering or being granted any patents
Domain Names

GLOBAL INTEGRATION LIMITED owns 2 domain names.

globalintegration.co.uk   global-integration.co.uk  

Trademarks

Trademark applications by GLOBAL INTEGRATION LIMITED

GLOBAL INTEGRATION LIMITED is the Original Applicant for the trademark speed lead ™ (WIPO913851) through the WIPO on the 2006-07-14
Business management consultancy; business management consultancy services; advertising and business management consultancy; personnel management consultancy; business management consultancy and advisory services; business management consultancy as well as development of processes for the analysis and the implementation of strategy plans and management projects.
Conseils de gestion d'entreprise; services de consultant en gestion des affaires; services de consultant en matière de gestion commerciale et de publicité; services de consultant en gestion des ressources humaines; services de conseil et de consultant en gestion des affaires; services de consultant en gestion d'entreprise ainsi que mise au point de processus pour l'analyse et la mise en oeuvre de plans de stratégie et de projets de gestion.
Consultoría en dirección de empresas; servicios de consultoría en dirección de empresas; consultoría en publicidad y dirección de empresas; consultoría en recursos humanos; servicios de consultoría y asesoramiento en gestión comercial; consultoría en gestión comercial, así como en desarrollo de procesos para el análisis y la ejecución de planes de estrategia y proyectos de gestión.
GLOBAL INTEGRATION LIMITED is the Original registrant for the trademark SPEED LEAD ™ (79034670) through the USPTO on the 2006-07-14
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for GLOBAL INTEGRATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GLOBAL INTEGRATION LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL INTEGRATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL INTEGRATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL INTEGRATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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