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Home > England & Wales Companies > INTEGRAMA CONSULTANTS LIMITED
Company Information for INTEGRAMA CONSULTANTS LIMITED
7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
|
Company Registration Number
 03353355 Private Limited Company
|
Company Overview
About Integrama Consultants Ltd
INTEGRAMA CONSULTANTS LIMITED was founded on 1997-04-16 and has its registered office in London. The organisation's status is listed as "Active". Integrama Consultants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| INTEGRAMA CONSULTANTS LIMITED | |
| Legal Registered Office | |
| 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB Other companies in W1K | |
Filing Information
| Company Number | 03353355 | |
|---|---|---|
| Company ID Number | 03353355 | |
| Date formed | 1997-04-16 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 16/04/2016 | |
| Return next due | 14/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-11-05 13:31:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRAMA CONSULTANTS LIMITED
|
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Companies with same name INTEGRAMA CONSULTANTS LIMITED
The following companies were found which have the same name as INTEGRAMA CONSULTANTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
INTEGRAMA CONSULTANTS LIMITED | 1-3 BURTON HALL PARK BURTON HALL ROAD SANDYFORD DUBLIN 18 | Dissolved | Company formed on the 2006-03-21 |
Company Officers of INTEGRAMA CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ACCOMPLISH SECRETARIES LIMITED |
||
CATERINA MUSGRAVE JUER |
||
DAVID RUDGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GREGORY ROBERT JOHN DAVIS |
Director | ||
WILLIAM ROBERT HAWES |
Director | ||
LIMESTAR INVESTMENTS LTD |
Company Secretary | ||
HMSA (UK) LIMITED |
Director | ||
GEOFFREY HUGH MELAMET |
Director | ||
ASHDOWN SECRETARIES LIMITED |
Company Secretary | ||
THOMAS LANE |
Director | ||
EDWARD PETRE MEARS |
Director | ||
JASON ANTHONY TABONE |
Director | ||
RICHARD JAMES WISE |
Director | ||
DENNIS FRANCIS LAVIN |
Director | ||
BELFORD LLC |
Director | ||
HELMBROOK LIMITED |
Director | ||
LONDON SECRETARIES LIMITED |
Nominated Secretary | ||
BLUEBROOK INC |
Director | ||
KALLOW LIMITED |
Director | ||
JANE BORGOGNON |
Director | ||
STEPHEN ANDREW MEYRICK HIRST |
Director | ||
ANTHONY MICHAEL TAYLOR |
Director | ||
LINDA RUTH TAYLOR |
Director | ||
JENNIFER EILEEN BUTTERFIELD |
Director | ||
FORBES MALCOLM FORRAI |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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| VISTRA CORPORATE SERVICES (UK) LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
| VISTRA CAPITAL MARKETS TRUSTEES LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Active | |
| MARGAUX INVESTMENT DEVELOPMENT LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1997-12-12 | Active | |
| ACCOMPLISH CORPORATE SERVICES LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
| IPESCO INTERNATIONAL LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-04-14 | Dissolved 2014-10-28 | |
| BELDENE LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-06-20 | Dissolved 2013-08-02 | |
| COPAP HOLDINGS (UK) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1997-07-22 | Dissolved 2015-06-30 | |
| TIGRA INVESTMENTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-05-07 | Dissolved 2016-06-09 | |
| SYSTUM INVESTMENTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-05-07 | Liquidation | |
| OLYMPE CAPITAL (UK) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2005-12-09 | Dissolved 2018-05-15 | |
| THE OLD RECTORY (CHELSEA) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2001-08-22 | Active | |
| VISTRA (UK) LIMITED | Company Secretary | 2006-06-28 | CURRENT | 2006-01-25 | Active | |
| AVRORA CAPITAL LTD | Company Secretary | 2006-06-20 | CURRENT | 2001-01-25 | Dissolved 2014-09-30 | |
| ROSINGTON CORPORATE SERVICES LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
| VISTRA HOLDINGS (UK) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-02-01 | Active | |
| CHT NOMINEES LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1983-09-09 | Active | |
| GXGT MANAGEMENT LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active - Proposal to Strike off | |
| GUOTONG ROMEO HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
| PALAMA ETEN LTD | Director | 2017-12-12 | CURRENT | 2006-03-06 | Active | |
| WILSHIRE PARTNERS LIMITED | Director | 2017-08-31 | CURRENT | 2007-07-24 | Active - Proposal to Strike off | |
| GENSIGNIA IP LIMITED | Director | 2017-07-01 | CURRENT | 2014-02-12 | Active | |
| TROPHAEUM PROPERTIES LIMITED | Director | 2017-06-30 | CURRENT | 2016-10-19 | Active | |
| PHARMED HEALTH CARE ORGANISATION LIMITED | Director | 2017-06-15 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
| D&B FINANCE LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Liquidation | |
| HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
| ADMIRALTY ARCH (UK) LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Liquidation | |
| SOVEREIGN MEDIA GROUP LIMITED | Director | 2018-03-26 | CURRENT | 2008-06-13 | Active | |
| HE2 N1 SALFORDS 1 LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
| HE2 N2 SALFORDS 1 LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
| HE2 SALFORDS 1 GP LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
| BMMA CAPITAL LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
| 25 ROEHAMPTON LANE LIMITED | Director | 2017-10-20 | CURRENT | 2012-10-30 | Dissolved 2018-05-01 | |
| HEADWAY INVESTMENTS | Director | 2017-10-20 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
| ROSINGTON CORPORATE SERVICES LIMITED | Director | 2017-08-23 | CURRENT | 2006-05-23 | Active | |
| BARCOMARINE LIMITED | Director | 2017-07-01 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
| TROPHAEUM PROPERTIES LIMITED | Director | 2017-06-30 | CURRENT | 2016-10-19 | Active | |
| HYLAND SOFTWARE UK LTD | Director | 2017-06-28 | CURRENT | 2012-08-08 | Active | |
| DOMINICUS INVESTMENTS LIMITED | Director | 2017-06-28 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
| REALM ENTERPRISES (UK) LIMITED | Director | 2017-06-28 | CURRENT | 1994-11-14 | Active | |
| MORAVIAN SYSTEMS LIMITED | Director | 2017-06-28 | CURRENT | 1993-11-19 | Active | |
| PROJECT LEOPARD TOPCO LIMITED | Director | 2017-06-26 | CURRENT | 2017-04-13 | Liquidation | |
| PROJECT LEOPARD INTERMEDIATECO LIMITED | Director | 2017-06-26 | CURRENT | 2017-04-13 | Liquidation | |
| PROJECT LEOPARD ACQUIRECO LIMITED | Director | 2017-06-26 | CURRENT | 2017-04-13 | Liquidation | |
| HDI LIONEL EAST HOLDINGS LTD. | Director | 2017-06-16 | CURRENT | 2015-12-30 | Active | |
| LIBERTY SPAIN HOLDINGS LLC | Director | 2017-06-16 | CURRENT | 2015-04-08 | Active | |
| LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC | Director | 2017-06-16 | CURRENT | 2015-12-23 | Active | |
| HDI LIONEL HOLDING, LLC | Director | 2017-06-16 | CURRENT | 2015-12-23 | Active | |
| HDI LIONEL WEST HOLDINGS LTD. | Director | 2017-06-16 | CURRENT | 2015-12-30 | Active | |
| PHARMED HEALTH CARE ORGANISATION LIMITED | Director | 2017-06-15 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
| PALAMA ETEN LTD | Director | 2017-06-12 | CURRENT | 2006-03-06 | Active | |
| DELEK UPSTREAM INTERNATIONAL LIMITED | Director | 2017-03-07 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
| VISTRA DOMICILIARY (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1994-01-19 | Active - Proposal to Strike off | |
| VISTRA SERVICES (UK) LIMITED | Director | 2017-01-18 | CURRENT | 2011-01-31 | Active | |
| COSEC ONLINE LIMITED | Director | 2017-01-18 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
| VISTRA NOMINEES (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1992-04-10 | Active - Proposal to Strike off | |
| VISTRA REGISTRARS (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1992-06-12 | Active - Proposal to Strike off | |
| CITY POET LIMITED | Director | 2016-12-28 | CURRENT | 2014-02-18 | Active | |
| SOVEREIGN FILM DISTRIBUTION LIMITED | Director | 2016-12-28 | CURRENT | 2011-10-25 | Active | |
| THE TUNNELS PROJECT LTD | Director | 2016-12-28 | CURRENT | 2011-11-16 | Active | |
| SOVEREIGN FILM RELEASING LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
| SOVEREIGN FILM URSA MAJOR LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
| SOVEREIGN FILM STAR SAILOR LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
| SOVEREIGN MUSIC LIMITED | Director | 2016-12-28 | CURRENT | 2015-09-24 | Active | |
| SOVEREIGN FILM PRODUCTION LIMITED | Director | 2016-12-28 | CURRENT | 2015-09-29 | Active | |
| VISTRA LIMITED | Director | 2016-12-20 | CURRENT | 1965-11-30 | Active | |
| DETRONIX LIMITED | Director | 2016-11-18 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
| LAUREL PRIVATE INVESTMENT LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
| MB PRIVATE INVESTMENT LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
| GENSIGNIA IP LIMITED | Director | 2016-07-01 | CURRENT | 2014-02-12 | Active | |
| DREVER LIMITED | Director | 2016-05-05 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
| VISTRA READING HOLDINGS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
| VISTRA INTERNATIONAL EXPANSION LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
| VISTRA LEGALISATION SERVICES LIMITED | Director | 2015-10-05 | CURRENT | 2012-07-11 | Active | |
| ST NICHOLAS CAR PARK COMPANY LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Liquidation | |
| LONDON LEGALISATION SERVICES (VISTRA) LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Dissolved 2016-05-24 | |
| CHROMAFLO TECHNOLOGIES UK LIMITED | Director | 2015-01-09 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
| TRIVENI TURBINES EUROPE PRIVATE LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
| THE BRIDGES CAR PARK COMPANY LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Liquidation | |
| CAIRN ENERGY HOLDINGS LIMITED | Director | 2013-01-10 | CURRENT | 1996-10-14 | Dissolved 2016-07-19 | |
| CAIRN ENERGY HYDROCARBONS LIMITED | Director | 2013-01-10 | CURRENT | 1997-02-19 | Active | |
| EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. | Director | 2012-06-29 | CURRENT | 2004-10-01 | Active | |
| POWERFOCAL (NOTTINGHAM) LIMITED | Director | 2012-03-15 | CURRENT | 2008-01-09 | Dissolved 2014-09-30 | |
| GREENBERRY INVESTMENTS LIMITED | Director | 2012-03-15 | CURRENT | 2011-03-29 | Dissolved 2014-06-17 | |
| DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED | Director | 2012-03-15 | CURRENT | 2007-04-11 | Dissolved 2015-06-23 | |
| LINCHFIELD (NOTTINGHAM) LIMITED | Director | 2012-03-15 | CURRENT | 2008-01-10 | Dissolved 2016-02-18 | |
| FARWAY MANAGEMENT LIMITED | Director | 2012-01-06 | CURRENT | 2010-10-15 | Dissolved 2013-12-31 | |
| SOVEREIGN COMMERCIAL RESEARCH LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Dissolved 2016-07-19 | |
| VISTRA TRUST CORPORATION (UK) LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
| CHT NOMINEES LIMITED | Director | 2007-01-04 | CURRENT | 1983-09-09 | Active | |
| VISTRA GROUP LIMITED | Director | 2006-08-22 | CURRENT | 2006-08-22 | Dissolved 2015-07-21 | |
| VISTRA CORPORATE SERVICES (UK) LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
| VISTRA CAPITAL MARKETS TRUSTEES LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Active | |
| ACCOMPLISH CORPORATE SERVICES LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
| VISTRA HOLDINGS (UK) LIMITED | Director | 2006-04-03 | CURRENT | 2006-02-01 | Active | |
| ACCOMPLISH SECRETARIES LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
| VISTRA (UK) LIMITED | Director | 2006-03-22 | CURRENT | 2006-01-25 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 13/10/22 FROM 3rd Floor 11-12 st. James's Square London SW1Y 4LB England | ||
| SECRETARY'S DETAILS CHNAGED FOR ACCOMPLISH SECRETARIES LIMITED on 2022-10-13 | ||
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ACCOMPLISH SECRETARIES LIMITED on 2022-10-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/22 FROM 3rd Floor 11-12 st. James's Square London SW1Y 4LB England | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr Thierry Bounous on 2019-12-01 | ||
| Change of details for Mr Thierry Bounous as a person with significant control on 2019-12-01 | ||
| PSC04 | Change of details for Mr Thierry Bounous as a person with significant control on 2019-12-01 | |
| CH01 | Director's details changed for Mr Thierry Bounous on 2019-12-01 | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NISHMA AMIT SANGHVI | |
| PSC04 | Change of details for Mr Thierry Bounous as a person with significant control on 2019-08-14 | |
| AP01 | DIRECTOR APPOINTED MR THIERRY BOUNOUS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS NISHMA AMIT SANGHVI | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS CATERINA MUSGRAVE JUER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES | |
| AP01 | DIRECTOR APPOINTED MR DAVID RUDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/16 FROM 18 South Street Mayfair London W1K 1DG | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ACCOMPLISH SECRETARIES LIMITED on 2016-08-15 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 05/07/13 | |
| AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 16/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 16/04/11 ANNUAL RETURN FULL LIST | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 15/11/10 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 16/04/10 FULL LIST | |
| AR01 | 16/04/09 FULL LIST AMEND | |
| AP04 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR GREGORY ROBERT JOHN DAVIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM ARKION LIMITED 100 SEYMOUR PLACE LONDON W1H 1NE | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MELAMET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HMSA (UK) LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LIMESTAR INVESTMENTS LTD | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR GEOFFREY HUGH MELAMET | |
| 363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 288a | SECRETARY APPOINTED LIMESTAR INVESTMENTS LTD | |
| 288a | DIRECTOR APPOINTED HMSA (UK) LTD | |
| 288b | APPOINTMENT TERMINATED SECRETARY ASHDOWN SECRETARIES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THOMAS LANE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EDWARD PETRE MEARS | |
| 363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to INTEGRAMA CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INTEGRAMA CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INTEGRAMA CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of INTEGRAMA CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INTEGRAMA CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for INTEGRAMA CONSULTANTS 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 (74990 - Non-trading company) as INTEGRAMA CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRAMA CONSULTANTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRAMA CONSULTANTS 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 INTEGRAMA CONSULTANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
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