Company Information for INTEGRATION CONSULTANCY LIMITED
52-54 Rosebery Avenue, London, EC1R 4RP,
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Company Registration Number
07573777
Private Limited Company
Active |
Company Name | |
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INTEGRATION CONSULTANCY LIMITED | |
Legal Registered Office | |
52-54 Rosebery Avenue London EC1R 4RP Other companies in EC1R | |
Company Number | 07573777 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-02-04 GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES | |
SH03 | Purchase of own shares | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIO VALE VALE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/20 FROM 3-5 Spafield Street London EC1R 4QB England | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KING SPENCE | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIO VALE VALE / 15/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOJAN CEKIC / 15/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BROOKS / 15/09/2017 | |
PSC04 | Change of details for Mr. Daniel Rawstron Brooks as a person with significant control on 2017-09-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARCUS HARRIES / 15/09/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/17 FROM 40 Bowling Green Lane London EC1R 0NE | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 10 | |
SH02 | Sub-division of shares on 2017-07-19 | |
AP01 | DIRECTOR APPOINTED MR ALAN MARCUS HARRIES | |
CH01 | Director's details changed for Mr Julio Vale Vale on 2017-04-10 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Bojan Cekic on 2016-06-09 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JULIO VALE VALE | |
SH08 | Change of share class name or designation | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/14 FROM No. 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR BOJAN CEKIC | |
AR01 | 22/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BROOKS / 01/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM THE STUDIO 38 CHURCH HILL LOUGHTON ESSEX IG10 1LA UNITED KINGDOM | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 52 HUDSON APARTMENTS CHADWELL LANE LONDON N8 7RW UNITED KINGDOM | |
AR01 | 22/03/12 FULL LIST | |
AA01 | CURREXT FROM 31/03/2012 TO 31/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN BROOKS / 24/08/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
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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
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as INTEGRATION CONSULTANCY LIMITED are:
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. |