Company Information for INTEGR8 GROUP LIMITED
4TH FLOOR, 100 FENCHURCH STREET, LONDON, EC3M 5JD,
|
Company Registration Number
05966160
Private Limited Company
Active |
Company Name | |
---|---|
INTEGR8 GROUP LIMITED | |
Legal Registered Office | |
4TH FLOOR 100 FENCHURCH STREET LONDON EC3M 5JD Other companies in EC1M | |
Company Number | 05966160 | |
---|---|---|
Company ID Number | 05966160 | |
Date formed | 2006-10-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB303320270 |
Last Datalog update: | 2024-03-06 05:40:47 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTEGR8 GROUP PTY LTD | QLD 4122 | Active | Company formed on the 1988-12-15 |
Officer | Role | Date Appointed |
---|---|---|
PETER VINCENT HETREED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD GRAHAM PETTIGREW |
Director | ||
ROSAMOND PATRICIA HETREED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTEGR8 MANAGED SERVICES LTD | Director | 2015-01-22 | CURRENT | 2015-01-22 | Dissolved 2018-04-10 | |
INVO MANAGEMENT LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2018-04-10 | |
INVO SOLUTIONS LIMITED | Director | 2005-12-19 | CURRENT | 2005-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES | ||
Director's details changed for Mr Peter Vincent Hetreed on 2024-02-08 | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: transfer of shares 29/01/2024</ul> | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Peter Vincent Hetreed on 2019-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/18 FROM Normandy House 305-309 High Street Cheltenham Gloucestershire GL50 3HW England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT HETREED / 24/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT HETREED / 22/01/2018 | |
PSC04 | Change of details for Mr Peter Vincent Hetreed as a person with significant control on 2017-12-13 | |
CH01 | Director's details changed for Mr Peter Vincent Hetreed on 2017-12-13 | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Peter Vincent Hetreed as a person with significant control on 2016-11-30 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSAMOND HETREED | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 07/04/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/16 FROM Third Floor 111 Charterhouse Street London EC1M 6AW | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT HETREED / 24/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT HETREED / 24/09/2015 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/15 FROM Normandy House 305-309 High Street Cheltenham Gloucestershire GL50 3HW United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM THIRD FLOOR, 111 CHARTERHOUSE STREET, LONDON EC1M 6AW | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/10/2014 TO 31/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM THIRD FLOOR, 111 CHARTERHOUSE STREET, LONDON UK EC1M 6AW | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETTIGREW | |
AR01 | 13/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 13/10/11 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GRAHAM PETTIGREW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSAMOND HETREED | |
SH01 | 11/08/11 STATEMENT OF CAPITAL GBP 99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 13/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT HETREED / 16/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROSAMOND PATRICIA HETREED / 16/11/2009 | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT HETREED / 11/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROSAMOND PATRICIA HETREED / 11/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER HETREED / 30/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER HETREED / 30/04/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROSAMOND HETREED / 30/04/2009 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER HETREED / 07/11/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROSAMOND HETREED / 07/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
|
|
|
|
|
|
|
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 INTEGR8 GROUP LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as INTEGR8 GROUP 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. |