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

INTEGRATION CONSULTANCY LIMITED

52-54 Rosebery Avenue, London, EC1R 4RP,
Company Registration Number
07573777
Private Limited Company
Active

Company Overview

About Integration Consultancy Ltd
INTEGRATION CONSULTANCY LIMITED was founded on 2011-03-22 and has its registered office in London. The organisation's status is listed as "Active". Integration Consultancy 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
INTEGRATION CONSULTANCY LIMITED
 
Legal Registered Office
52-54 Rosebery Avenue
London
EC1R 4RP
Other companies in EC1R
 
Filing Information
Company Number 07573777
Company ID Number 07573777
Date formed 2011-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 2024-04-30
Latest return 2024-03-22
Return next due 2025-04-05
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB120399627  
Last Datalog update: 2024-03-27 10:04:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATION CONSULTANCY LIMITED
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Companies with same name INTEGRATION CONSULTANCY LIMITED
The following companies were found which have the same name as INTEGRATION CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTEGRATION CONSULTANCY SERVICES LTD 21 Villebon Way Whitnash Leamington Spa CV31 2RD Active Company formed on the 2016-06-06
INTEGRATION CONSULTANCY SERVICES PTE. LTD. LORONG 4 TOA PAYOH Singapore 310073 Active Company formed on the 2021-04-08

Company Officers of INTEGRATION CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
DANIEL BROOKS
Director 2011-03-22
BOJAN CEKIC
Director 2013-04-06
ALAN MARCUS HARRIES
Director 2017-04-06
JULIO VALE VALE
Director 2015-11-03

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
2024-03-27CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-02-1331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2021-04-21SH06Cancellation of shares. Statement of capital on 2021-02-04 GBP 80
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2021-04-02SH03Purchase of own shares
2021-03-24AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIO VALE VALE
2020-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/20 FROM 3-5 Spafield Street London EC1R 4QB England
2020-04-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2019-07-22AP01DIRECTOR APPOINTED MR MICHAEL KING SPENCE
2019-04-06AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2018-04-05AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 10
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2017-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIO VALE VALE / 15/09/2017
2017-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BOJAN CEKIC / 15/09/2017
2017-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BROOKS / 15/09/2017
2017-09-15PSC04Change of details for Mr. Daniel Rawstron Brooks as a person with significant control on 2017-09-15
2017-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARCUS HARRIES / 15/09/2017
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/17 FROM 40 Bowling Green Lane London EC1R 0NE
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 10
2017-08-02SH02Sub-division of shares on 2017-07-19
2017-04-18AP01DIRECTOR APPOINTED MR ALAN MARCUS HARRIES
2017-04-10CH01Director's details changed for Mr Julio Vale Vale on 2017-04-10
2017-03-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-06-09CH01Director's details changed for Mr Bojan Cekic on 2016-06-09
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-29AR0122/03/16 ANNUAL RETURN FULL LIST
2016-03-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18AP01DIRECTOR APPOINTED MR JULIO VALE VALE
2015-11-28SH08Change of share class name or designation
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-27AR0122/03/15 ANNUAL RETURN FULL LIST
2015-03-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/14 FROM No. 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-01AR0122/03/14 ANNUAL RETURN FULL LIST
2014-02-13AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-08AP01DIRECTOR APPOINTED MR BOJAN CEKIC
2013-03-23AR0122/03/13 FULL LIST
2013-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BROOKS / 01/03/2013
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2012 FROM THE STUDIO 38 CHURCH HILL LOUGHTON ESSEX IG10 1LA UNITED KINGDOM
2012-11-07AA31/07/12 TOTAL EXEMPTION SMALL
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 52 HUDSON APARTMENTS CHADWELL LANE LONDON N8 7RW UNITED KINGDOM
2012-04-16AR0122/03/12 FULL LIST
2012-04-16AA01CURREXT FROM 31/03/2012 TO 31/07/2012
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAN BROOKS / 24/08/2011
2011-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities



Licences & Regulatory approval
We could not find any licences issued to INTEGRATION CONSULTANCY 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 INTEGRATION CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRATION CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 INTEGRATION CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of INTEGRATION CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRATION CONSULTANCY LIMITED
Trademarks
We have not found any records of INTEGRATION CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRATION CONSULTANCY 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 (71111 - Architectural activities) as INTEGRATION CONSULTANCY LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATION CONSULTANCY 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 INTEGRATION CONSULTANCY 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 INTEGRATION CONSULTANCY 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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