Company Information for INTEGREON MANAGED SOLUTIONS LIMITED
6TH FLOOR, 44 MOORFIELDS, LONDON, EC2Y 9AL,
|
Company Registration Number
05510334
Private Limited Company
Active |
Company Name | |
---|---|
INTEGREON MANAGED SOLUTIONS LIMITED | |
Legal Registered Office | |
6TH FLOOR 44 MOORFIELDS LONDON EC2Y 9AL Other companies in BS1 | |
Company Number | 05510334 | |
---|---|---|
Company ID Number | 05510334 | |
Date formed | 2005-07-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB881808689 |
Last Datalog update: | 2023-10-08 06:20:53 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Integreon Managed Solutions (Canada) Inc. | 199 Bay Street, Suite 5300 Commerce Court West Toronto Ontario M5L 1B9 | Dissolved | Company formed on the 2010-02-05 | |
INTEGREON MANAGED SOLUTIONS, INC. | 80 STATE STREET New York ALBANY NY 122072543 | Active | Company formed on the 1998-11-09 | |
INTEGREON MANAGED SOLUTIONS (INDIA) PRIVATE LIMITED | 402 Building No. 4 Infinity Park Gen. A. K. Vaidya Marg Malad (E) Mumbai Maharashtra 400097 | ACTIVE | Company formed on the 2000-09-06 | |
Integreon Managed Solutions (Hong Kong) Limited | Active | Company formed on the 2009-08-10 | ||
INTEGREON MANAGED SOLUTIONS, INC. | 3247 47TH ST S FARGO ND 58104 | Active | Company formed on the 2015-02-12 | |
INTEGREON MANAGED SOLUTIONS INC | Georgia | Unknown | ||
INTEGREON MANAGED SOLUTIONS INCORPORATED | California | Unknown | ||
INTEGREON MANAGED SOLUTIONS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
7SIDE SECRETARIAL LIMITED |
||
MARNI GOODMAN HELFAND |
||
RISHIPRABH JHA |
||
RISHIPRABH JHA |
||
RISHIPRABH JHA |
||
ROBERT DEAN ROWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KRISTI LEE ANGUS |
Company Secretary | ||
ROBERT NEIL GOGEL |
Director | ||
MICHAEL ALLEN ZUERCHER |
Company Secretary | ||
MICHAEL ALLEN ZUERCHER |
Director | ||
SEAN ERNAN FAY |
Company Secretary | ||
SEAN ERNAN FAY |
Director | ||
KENNETH BANTHIN STELZER |
Company Secretary | ||
RICHARD LEROY LITTLE |
Company Secretary | ||
RICHARD LEROY LITTLE |
Director | ||
KENNETH BANTHIN STELZER |
Director | ||
LIAM JERRY MICHAEL BROWN |
Director | ||
CHRISTOPHER ALLEN BULL |
Director | ||
PREETI MEHTA |
Company Secretary | ||
PREETI MEHTA |
Director | ||
HEMLATA SUKHRAMANI |
Director | ||
PRASHANT CHAWLA |
Company Secretary | ||
PRASHANT CHAWLA |
Director | ||
CHALFEN SECRETARIES LIMITED |
Company Secretary | ||
CHALFEN NOMINEES LIMITED |
Director | ||
HEMLATA PRICE |
Director |
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5 CANADA SQUARE TENANT LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
10 BACK HILL TENANT LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
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2 SOUTHBANK TENANT LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
207 OLD STREET TENANT LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
12 HAMMERSMITH GROVE TENANT LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
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125 KINGSWAY TENANT LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
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125 SHAFTESBURY TENANT LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
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MILL UK HOLDINGS 1 LIMITED | Company Secretary | 2013-05-31 | CURRENT | 2013-05-31 | Active | |
MILL UK HOLDINGS 3 LIMITED | Company Secretary | 2013-05-31 | CURRENT | 2013-05-31 | Active | |
MILL UK HOLDINGS 4 LIMITED | Company Secretary | 2013-05-31 | CURRENT | 2013-05-31 | Active | |
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MACKENZIE HALL DEBT PURCHASE LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2006-11-21 | Dissolved 2017-09-29 | |
MACKENZIE HALL HOLDINGS LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2006-11-21 | Dissolved 2017-10-12 | |
PORTFOLIO RECOVERY ASSOCIATES U.K. LTD | Company Secretary | 2013-03-19 | CURRENT | 2012-06-08 | Dissolved 2017-09-29 | |
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PRA U.K. HOLDING PTY LTD | Company Secretary | 2013-03-19 | CURRENT | 2011-12-22 | Dissolved 2017-11-01 | |
PRA U.K. MANAGEMENT SERVICES LTD | Company Secretary | 2013-03-19 | CURRENT | 2012-10-24 | Dissolved 2017-09-29 | |
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TODMORDEN MOOR WIND FARM LIMITED | Company Secretary | 2012-02-24 | CURRENT | 2011-11-30 | Active | |
CEP WIND 3 LIMITED | Company Secretary | 2012-02-24 | CURRENT | 2011-11-30 | Active | |
A123 SYSTEMS U.K. LIMITED | Company Secretary | 2011-11-04 | CURRENT | 2011-11-04 | Active - Proposal to Strike off | |
INTEGREON BUSINESS SERVICES UK LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1997-06-11 | Active - Proposal to Strike off | |
GRUIG WIND FARM LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2006-10-19 | Active | |
TPHM ADMINISTRATION LIMITED | Company Secretary | 2010-12-17 | CURRENT | 2010-12-17 | Liquidation | |
INTEGREON BUSINESS SERVICES UK LIMITED | Director | 2016-12-01 | CURRENT | 1997-06-11 | Active - Proposal to Strike off | |
INTEGREON BUSINESS SERVICES UK LIMITED | Director | 2017-03-22 | CURRENT | 1997-06-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Registers moved to registered inspection location of 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | ||
Register inspection address changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
Termination of appointment of Dye & Durham Secretarial Limited on 2023-05-31 | ||
SECRETARY'S DETAILS CHNAGED FOR 7SIDE SECRETARIAL LIMITED on 2023-01-16 | ||
Termination of appointment of a director | ||
DIRECTOR APPOINTED SUBROTO MUKERJI | ||
APPOINTMENT TERMINATED, DIRECTOR ROHAN RAI | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/22 FROM City Place House 55 Basinghall Street 9th Floor London EC2V 5DU United Kingdom | |
REGISTERED OFFICE CHANGED ON 20/07/22 FROM , City Place House 55 Basinghall Street 9th Floor, London, EC2V 5DU, United Kingdom | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROHAN RAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEAN ROWE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055103340002 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2020-10-08 | |
PSC07 | CESSATION OF ROBERT DEAN ROWE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF TUSHAR CHANDULAL GANDHI AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055103340002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055103340001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
PSC04 | Change of details for Robert Dean Rowe as a person with significant control on 2020-06-04 | |
CH01 | Director's details changed for Tushar Chandulal Gandhi on 2020-06-04 | |
PSC04 | Change of details for Rahul Malhotra as a person with significant control on 2020-06-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL ALLEN ZUERCHER on 2020-06-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/20 FROM 4th Floor Tower Wharf Cheese Lane Bristol BS2 0JJ England | |
REGISTERED OFFICE CHANGED ON 09/03/20 FROM , 4th Floor Tower Wharf, Cheese Lane, Bristol, BS2 0JJ, England | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAHUL MALHOTRA | |
PSC09 | Withdrawal of a person with significant control statement on 2019-07-09 | |
TM02 | Termination of appointment of Rishiprabh Jha on 2019-03-01 | |
AP03 | Appointment of Michael Allen Zuercher as company secretary on 2018-10-05 | |
TM02 | Termination of appointment of Marni Goodman Helfand on 2018-10-31 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR 7SIDE SECRETARIAL LIMITED on 2019-05-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RISHIPRABH JHA | |
AP01 | DIRECTOR APPOINTED RAHUL MALHOTRA | |
AP01 | DIRECTOR APPOINTED TUSHAR CHANDULAL GANDHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Marni Goodman Helfand as company secretary on 2018-01-08 | |
TM02 | Termination of appointment of Kristi Lee Angus on 2017-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055103340001 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM 92 Redcliff Street Bristol BS1 6LU | |
REGISTERED OFFICE CHANGED ON 03/04/18 FROM , 92 Redcliff Street, Bristol, BS1 6LU | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
SH01 | 10/07/15 STATEMENT OF CAPITAL GBP 3.00 | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MR ROBERT DEAN ROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOGEL | |
AP03 | SECRETARY APPOINTED RISHIPRABH JHA | |
AP03 | SECRETARY APPOINTED KRISTI LEE ANGUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZUERCHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ZUERCHER | |
AP01 | DIRECTOR APPOINTED RISHIPRABH JHA | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 4 | |
RP04SH01 | SECOND FILED SH01 - 14/10/16 STATEMENT OF CAPITAL GBP 4.00 | |
ANNOTATION | Clarification | |
SH01 | 14/09/16 STATEMENT OF CAPITAL GBP 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED MR RISHIPRABH JHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN FAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEAN FAY | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 10/07/15 STATEMENT OF CAPITAL GBP 3 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED SEAN ERNAN FAY | |
AP01 | DIRECTOR APPOINTED MR SEAN ERNAN FAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH STELZER | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLEN ZUERCHER / 16/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLEN ZUERCHER / 16/06/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALLEN ZUERCHER / 16/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED KENNETH BANTHIN STELZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STELZER | |
AP01 | DIRECTOR APPOINTED KENNETH BANTHIN STELZER | |
AP01 | DIRECTOR APPOINTED MICHAEL ALLEN ZUERCHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD LITTLE | |
AP03 | SECRETARY APPOINTED MICHAEL ALLEN ZUERCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LITTLE | |
AR01 | 15/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. ROBERT NEIL GOGEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM WILLIAM CANYNGE HOUSE 92 REDCLIFF STREET BRISTOL BS1 6LU UNITED KINGDOM | |
REGISTERED OFFICE CHANGED ON 19/08/10 FROM , William Canynge House 92 Redcliff Street, Bristol, BS1 6LU, United Kingdom | ||
AR01 | 15/07/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM MWB BUSINESS EXCHANGE 60 CANNON STREET LONDON EC4N 6NP | |
REGISTERED OFFICE CHANGED ON 18/01/10 FROM , Mwb Business Exchange 60 Cannon Street, London, EC4N 6NP | ||
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ALLEN BULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE LONDON WC1H 9LG | |
REGISTERED OFFICE CHANGED ON 29/10/09 FROM , C/O Rayner Essex, Tavistock House South,, Tavistock Square, London, WC1H 9LG | ||
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD LITTLE / 10/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PREETI MEHTA | |
288a | DIRECTOR AND SECRETARY APPOINTED RICHARD LITTLE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/03/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 30/03/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HEMLATA SUKHRAMANI | |
363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY | |
Registered office changed on 11/10/05 from:\2ND floor, 93A rivington street, london, EC2A 3AY | ||
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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 INTEGREON MANAGED SOLUTIONS LIMITED
INTEGREON MANAGED SOLUTIONS LIMITED owns 1 domain names.
integreon.co.uk
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MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85234991 | Optical media, recorded, for reproducing phenomena (excl. discs for laser reading systems, those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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