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Home > England & Wales Companies > INTEGRITAS LIMITED
Company Information for

INTEGRITAS LIMITED

C/O PKF LITTLEJOHN,, 15 WESTFERRY CIRCUS, LONDON, E14 4HD,
Company Registration Number
03091504
Private Limited Company
Active

Company Overview

About Integritas Ltd
INTEGRITAS LIMITED was founded on 1995-08-15 and has its registered office in London. The organisation's status is listed as "Active". Integritas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTEGRITAS LIMITED
 
Legal Registered Office
C/O PKF LITTLEJOHN,
15 WESTFERRY CIRCUS
LONDON
E14 4HD
Other companies in E14
 
Filing Information
Company Number 03091504
Company ID Number 03091504
Date formed 1995-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB644646716  
Last Datalog update: 2023-10-08 06:20:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRITAS LIMITED
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Companies with same name INTEGRITAS LIMITED
The following companies were found which have the same name as INTEGRITAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTEGRITAS (UK) LIMITED LLOYDS HOUSE 18-22 LLOYD STREET MANCHESTER LANCASHIRE M2 5BE Dissolved Company formed on the 2008-09-10
INTEGRITAS (UNITED KINGDOM) LIMITED HOLLYM KIPPINGTON SEVENOAKS KENT TN13 2LX Dissolved Company formed on the 2001-05-31
INTEGRITAS BUSINESS CONSULTANCY LIMITED NUN HILL FARM SOUTH BELSAY NORTHUMBERLAND NE20 0DN Dissolved Company formed on the 2011-11-28
INTEGRITAS CONSULTING LTD 15 WAINE CLOSE BUCKINGHAM BUCKINGHAMSHIRE MK18 1FF Active Company formed on the 2002-08-07
INTEGRITAS DESIGNUM CONSULTANTS LIMITED 24 POLEHANGER LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3PT Active Company formed on the 1998-04-09
INTEGRITAS DIVERSITY SOLUTIONS LIMITED SUITE A 82 JAMES CARTER ROAD MILDENHALL BURY ST. EDMUNDS SUFFOLK IP28 7DE Active Company formed on the 2010-10-27
INTEGRITAS FINANCIAL SOLUTIONS LIMITED WARD MACKENZIE , THATCHER HOUSE 12 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AS Active Company formed on the 2012-05-11
INTEGRITAS GROUP LIMITED HOLLYM KIPPINGTON SEVENOAKS KENT TN13 2LX Dissolved Company formed on the 2001-06-14
INTEGRITAS HEALTHCARE COMMUNITY INTEREST COMPANY 8 Marshalsea Road London SE1 1HL Active Company formed on the 2012-05-02
INTEGRITAS HR LTD NORCOT HOUSE 131 NORCOT ROAD TILEHURST READING BERKSHIRE RG30 6BS Active Company formed on the 2008-02-27
INTEGRITAS INTERNATIONAL LIMITED HOLLYM KIPPINGTON SEVENOAKS KENT TN13 2LX Dissolved Company formed on the 2001-06-14
INTEGRITAS LAW COSTS DRAFTSMEN LTD 6TH FLOOR 19 OLD HALL STREET LIVERPOOL ENGLAND L3 9JQ Dissolved Company formed on the 2005-02-15
INTEGRITAS LIAISON LTD 47 OVERTON AVENUE INVERNESS IV3 8RR Active - Proposal to Strike off Company formed on the 2011-08-09
INTEGRITAS MANAGEMENT SOLUTIONS LIMITED OXFORD HOUSE 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN Dissolved Company formed on the 2012-12-03
INTEGRITAS MEDICAL SOLUTIONS LIMITED Bury Lodge Bury Road Stowmarket SUFFOLK IP14 1JA Active - Proposal to Strike off Company formed on the 2010-03-23
INTEGRITAS PROFESSIONAL SOLUTIONS LLP OXFORD HOUSE, 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN Dissolved Company formed on the 2012-11-20
INTEGRITAS SEMPER LTD NORTHFIELD BARN STUDIO OFF MAIN STREET, KIRK IRETON ASHBOURNE DERBYSHIRE DE6 3LD Dissolved Company formed on the 2011-04-19
INTEGRITAS SOLUTIONS LTD 45 CLAREMONT BANK BELLEVUE BELLEVUE EDINBURGH EH7 4DR Dissolved Company formed on the 2011-02-28
INTEGRITAS SUPPORT LIMITED 23 REDLAND GROVE CARLTON NOTTINGHAM NG4 3ET Active - Proposal to Strike off Company formed on the 2009-01-29
INTEGRITAS TECHNOLOGIES LIMITED C/O BSS & CO 75 ASTON ROAD SHIFNAL SHROPSHIRE TF11 8DU Active Company formed on the 2009-12-04

Company Officers of INTEGRITAS LIMITED

Current Directors
Officer Role Date Appointed
SANDRA GABRIELLE HUNTER
 Company Secretary 1995-08-15
ROBERT ALAN MURDOCH
 Director 1995-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT HUGH MOLESWORTH KINDERSLEY DL
 Director 1996-06-24 2011-12-28
BASIL VERNON PAYNE
 Director 1996-06-10 2011-12-28
RICHARD ARCHIBALD GOOD
 Director 1996-05-22 2011-07-28
ALEXANDER ALAN HAMILTON MURDOCH
 Director 1995-08-15 2005-03-28
ROBERT CHARLES HAMILTON MURDOCH
 Director 1995-08-15 2005-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA GABRIELLE HUNTER INTEGRITAS GROUP LIMITED Company Secretary 2001-06-14 CURRENT 2001-06-14 Dissolved 2017-08-29
SANDRA GABRIELLE HUNTER INTEGRITAS INTERNATIONAL LIMITED Company Secretary 2001-06-14 CURRENT 2001-06-14 Dissolved 2017-08-29
SANDRA GABRIELLE HUNTER INTEGRITAS (UNITED KINGDOM) LIMITED Company Secretary 2001-05-31 CURRENT 2001-05-31 Dissolved 2017-08-29
SANDRA GABRIELLE HUNTER DEFENSOR INTERNATIONAL (DATA MANAGEMENT) LIMITED Company Secretary 1994-09-05 CURRENT 1994-09-05 Dissolved 2017-08-29
SANDRA GABRIELLE HUNTER DEFENSOR INTERNATIONAL LIMITED Company Secretary 1993-11-19 CURRENT 1993-11-19 Active
ROBERT ALAN MURDOCH INTEGRITAS GROUP LIMITED Director 2001-06-14 CURRENT 2001-06-14 Dissolved 2017-08-29
ROBERT ALAN MURDOCH INTEGRITAS INTERNATIONAL LIMITED Director 2001-06-14 CURRENT 2001-06-14 Dissolved 2017-08-29
ROBERT ALAN MURDOCH INTEGRITAS (UNITED KINGDOM) LIMITED Director 2001-05-31 CURRENT 2001-05-31 Dissolved 2017-08-29
ROBERT ALAN MURDOCH DEFENSOR INTERNATIONAL (DATA MANAGEMENT) LIMITED Director 1994-09-05 CURRENT 1994-09-05 Dissolved 2017-08-29
ROBERT ALAN MURDOCH DEFENSOR INTERNATIONAL LIMITED Director 1993-11-19 CURRENT 1993-11-19 Active
ROBERT ALAN MURDOCH CHANCELLOR ESTATES LIMITED Director 1991-05-31 CURRENT 1984-04-04 Active - Proposal to Strike off

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
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-11CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-02-23Termination of appointment of Sandra Gabrielle Hunter on 2023-02-23
2022-10-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-01-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CH01Director's details changed for Robert Alan Murdoch on 2020-10-20
2020-10-13AP01DIRECTOR APPOINTED MR. ALEXANDER ALAN HAMILTON MURDOCH
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-02AR0115/08/15 ANNUAL RETURN FULL LIST
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/15 FROM C/O Littlejohn 2nd Floor 1 Westferry Circus London E14 4HD
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-10AR0115/08/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0115/08/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0115/08/12 ANNUAL RETURN FULL LIST
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR BASIL PAYNE
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KINDERSLEY DL
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0115/08/11 ANNUAL RETURN FULL LIST
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GOOD
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0115/08/10 ANNUAL RETURN FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BASIL VERNON PAYNE / 14/08/2010
2010-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2010 FROM HOLLYM KIPPINGTON SEVENOAKS KENT TN13 2LX
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM C/O LITTLE JOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-06-03287REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-31363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-30363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2005-12-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-25288bDIRECTOR RESIGNED
2005-08-25363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-08-25288bDIRECTOR RESIGNED
2004-11-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-17363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-06-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-05363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-23288cDIRECTOR'S PARTICULARS CHANGED
2002-09-11363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-12363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-12363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-10363sRETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-13395PARTICULARS OF MORTGAGE/CHARGE
1998-09-04363sRETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
1997-09-12363sRETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
1997-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-0988(2)RAD 10/03/97--------- £ SI 49998@1=49998 £ IC 2/50000
1996-09-12363sRETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
1996-07-10288NEW DIRECTOR APPOINTED
1996-06-20288NEW DIRECTOR APPOINTED
1996-05-31288NEW DIRECTOR APPOINTED
1996-03-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-09-12288NEW DIRECTOR APPOINTED
1995-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTEGRITAS 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 INTEGRITAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-10-09 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2021-12-31

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 INTEGRITAS LIMITED

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

INTEGRITAS LIMITED owns 4 domain names.

defensor.co.uk   integritas.co.uk   parish-records.co.uk   parishrecords.co.uk  

Trademarks
We have not found any records of INTEGRITAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRITAS 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 (63990 - Other information service activities n.e.c.) as INTEGRITAS LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRITAS 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.
Import/Export of Goods
Goods imported/exported by INTEGRITAS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0137059010Microfilm, exposed and developed (excl. microfilm for offset reproduction)
2012-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-12-0137

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRITAS 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 INTEGRITAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 4HD