Company Information for INTEGRATION360 LIMITED
UNIT 2 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
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Company Registration Number
06976607 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| INTEGRATION360 LIMITED | ||||
| Legal Registered Office | ||||
| UNIT 2 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG Other companies in BR6 | ||||
| Previous Names | ||||
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| Company Number | 06976607 | |
|---|---|---|
| Company ID Number | 06976607 | |
| Date formed | 2009-07-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 20/06/2016 | |
| Return next due | 18/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB975947646 |
| Last Datalog update: | 2025-10-04 09:20:46 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
METTUPALAYAM VELUMANI SARAVANA-KUMAR |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GOWRI RAMKUMAR |
Director | ||
TRUE DYNAMIC & CO (UK) LTD |
Company Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/06/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
| Director's details changed for Mr Mettupalayam Velumani Saravana-Kumar on 2024-02-26 | ||
| REGISTERED OFFICE CHANGED ON 27/02/24 FROM Planwell House 35 Edgington Way Sidcup DA14 5BH England | ||
| Change of details for Kovai Limited as a person with significant control on 2024-02-26 | ||
| Director's details changed for Mrs Gowri Ramkumar on 2024-02-26 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES | ||
| Change of share class name or designation | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| REGISTERED OFFICE CHANGED ON 18/11/22 FROM Planwell House Lefa Business Park, 2nd Floor Planwell House, Edgington Way Sidcup Kent DA14 5BH England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/22 FROM Planwell House Lefa Business Park, 2nd Floor Planwell House, Edgington Way Sidcup Kent DA14 5BH England | |
| DIRECTOR APPOINTED MRS GOWRI RAMKUMAR | ||
| AP01 | DIRECTOR APPOINTED MRS GOWRI RAMKUMAR | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC05 | Change of details for Kovai Limited as a person with significant control on 2021-09-10 | |
| PSC05 | Change of details for Kovai Limited as a person with significant control on 2021-09-10 | |
| Notification of Kovai Limited as a person with significant control on 2021-09-10 | ||
| PSC02 | Notification of Kovai Limited as a person with significant control on 2021-09-10 | |
| PSC07 | CESSATION OF METTUPALAYAM VELUMANI SARAVANA-KUMAR AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | |
| Company name changed BIZTALK360 LIMITED\certificate issued on 09/02/22 | ||
| CERTNM | Company name changed BIZTALK360 LIMITED\certificate issued on 09/02/22 | |
| CERTNM | Company name changed kovai LIMITED\certificate issued on 07/10/21 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
| CH01 | Director's details changed for Mr Mettupalayam Velumani Saravana-Kumar on 2018-06-01 | |
| PSC04 | Change of details for Mr Mettupalayam Velumani Saravana-Kumar as a person with significant control on 2018-06-01 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METTUPALAYAM VELUMANI SARAVANA-KUMAR | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Mettupalayam Velumani Saravana-Kumar on 2015-11-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/15 FROM 119 Spur Road Orpington Kent BR6 0QP | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/07/13 TO 31/12/13 | |
| AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GOWRI RAMKUMAR | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR METTUPALAYAM VELUMANI SARAVANA-KUMAR / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GOWRI RAMKUMAR / 01/10/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY TRUE DYNAMIC & CO (UK) LTD | |
| 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 | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service 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 INTEGRATION360 LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as INTEGRATION360 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. |