INTEGREON BUSINESS SERVICES UK LIMITED

Company Number		03386505
Company ID Number		03386505
Date formed		1997-06-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		11/06/2016
Return next due		09/07/2017
Type of accounts		SMALL

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Company Officers of INTEGREON BUSINESS SERVICES UK LIMITED

Current Directors

Officer	Role	Date Appointed
7SIDE SECRETARIAL LIMITED	Company Secretary	2011-04-01
MARNI GOODMAN HELFAND	Company Secretary	2018-01-08
RISHIPRABH JHA	Company Secretary	2016-09-08
RISHIPRABH JHA	Director	2016-12-01
ROBERT DEAN ROWE	Director	2017-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KRISTI LEE ANGUS	Company Secretary	2016-12-01	2017-12-01
ROBERT NEIL GOGEL	Director	2011-07-18	2017-03-22
RISHIPRABH JHA	Company Secretary	2016-12-01	2016-12-01
MICHAEL ALLEN ZUERCHER	Company Secretary	2011-11-15	2016-12-01
MICHAEL ALLEN ZUERCHER	Director	2011-11-15	2016-12-01
SEAN ERNAN FAY	Company Secretary	2014-08-26	2016-09-01
SEAN ERNAN FAY	Director	2014-08-26	2016-09-01
KENNETH BANTHIN STELZER	Company Secretary	2011-11-15	2014-08-26
RICHARD LEROY LITTLE	Company Secretary	2011-04-01	2011-11-15
RICHARD LEROY LITTLE	Director	2011-04-01	2011-11-15
LIAM JERRY MICHAEL BROWN	Director	2011-04-01	2011-07-18
MITRE SECRETARIES LIMITED	Company Secretary	1997-07-30	2011-04-01
NIGEL CHARLES MOORE	Director	2008-09-30	2011-04-01
KRISHNA VISHNUBHOTLA	Director	2008-09-30	2011-04-01
DUNCAN JAMES WESTON	Director	2008-06-19	2011-04-01
ROBERT STEPHEN DERRY EVANS	Director	1997-07-30	2008-09-30
RICHARD HERBERT TYLER	Director	2002-04-30	2008-05-23
ARTHUR VINCENT FERRY	Director	2004-02-16	2007-08-31
PETER NEIL GRIFFITHS	Director	1997-07-30	2003-12-24
WILLIAM THOMAS CORNELIUS SHELFORD	Director	1997-07-30	2002-04-30
CMH SECRETARIES LIMITED	Nominated Secretary	1997-06-11	1997-07-30
CMH DIRECTORS LIMITED	Nominated Director	1997-06-11	1997-07-30
CMH SECRETARIES LIMITED	Nominated Director	1997-06-11	1997-07-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
7SIDE SECRETARIAL LIMITED	BANKING COMPETITION REMEDIES LIMITED	Company Secretary	2018-08-22	CURRENT	2017-10-06	Liquidation
7SIDE SECRETARIAL LIMITED	CHRISTCHURCH COURT TENANT LIMITED	Company Secretary	2018-06-19	CURRENT	2018-06-19	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	NAKED HUB UK LIMITED	Company Secretary	2018-06-01	CURRENT	2018-01-23	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	TELEFÓNICA TECH OCEAN LIMITED	Company Secretary	2018-05-14	CURRENT	2018-03-09	Active
7SIDE SECRETARIAL LIMITED	OMIO TRAVEL (UK) LTD	Company Secretary	2018-05-07	CURRENT	2018-05-07	Active
7SIDE SECRETARIAL LIMITED	THE WING (UK) 14-16 GREAT PORTLAND STREET LIMITED	Company Secretary	2018-04-27	CURRENT	2018-04-27	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	1 WATERHOUSE SQUARE TENANT LIMITED	Company Secretary	2018-04-17	CURRENT	2018-04-17	Active
7SIDE SECRETARIAL LIMITED	POWERED BY WE UK LIMITED	Company Secretary	2018-04-17	CURRENT	2018-04-17	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	LT BUILD LIMITED	Company Secretary	2018-04-13	CURRENT	2015-04-21	Active
7SIDE SECRETARIAL LIMITED	HONEY SCIENCE UK LIMITED	Company Secretary	2018-04-03	CURRENT	2018-04-03	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	FLATIRON SCHOOL UK LIMITED	Company Secretary	2018-03-12	CURRENT	2018-03-12	Active
7SIDE SECRETARIAL LIMITED	DATACOM UK HOLDINGS LIMITED	Company Secretary	2018-01-16	CURRENT	2018-01-16	Liquidation
7SIDE SECRETARIAL LIMITED	1 POULTRY TENANT LIMITED	Company Secretary	2017-10-13	CURRENT	2017-10-13	Active
7SIDE SECRETARIAL LIMITED	38 CHANCERY LANE TENANT LIMITED	Company Secretary	2017-10-13	CURRENT	2017-10-13	Active
7SIDE SECRETARIAL LIMITED	PREMIER PLACE TENANT LIMITED	Company Secretary	2017-10-13	CURRENT	2017-10-13	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	THE HEWITT SHOREDITCH TENANT LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
7SIDE SECRETARIAL LIMITED	PUDDLE DOCK TENANT LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	90 YORK WAY TENANT LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
7SIDE SECRETARIAL LIMITED	184 SHEPHERDS BUSH ROAD TENANT LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
7SIDE SECRETARIAL LIMITED	131 FINSBURY PAVEMENT TENANT LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
7SIDE SECRETARIAL LIMITED	5 MERCHANT SQUARE TENANT LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
7SIDE SECRETARIAL LIMITED	SHOREDITCH THE BARD TENANT LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
7SIDE SECRETARIAL LIMITED	1 ST PETER'S SQUARE TENANT LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
7SIDE SECRETARIAL LIMITED	120 MOORGATE TENANT LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
7SIDE SECRETARIAL LIMITED	LORD ABBETT (UK) LTD.	Company Secretary	2017-06-06	CURRENT	2017-06-06	Active
7SIDE SECRETARIAL LIMITED	HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED	Company Secretary	2017-04-03	CURRENT	1979-06-04	Active
7SIDE SECRETARIAL LIMITED	TECHIMP GROUP LIMITED	Company Secretary	2017-03-30	CURRENT	2014-08-28	Liquidation
7SIDE SECRETARIAL LIMITED	CORCEPT THERAPEUTICS UK LIMITED	Company Secretary	2017-03-28	CURRENT	2017-03-28	Active
7SIDE SECRETARIAL LIMITED	T.EN UK HOLDINGS LIMITED	Company Secretary	2016-10-19	CURRENT	2016-10-19	Active
7SIDE SECRETARIAL LIMITED	HANCOCK BRITISH HOLDINGS LTD	Company Secretary	2016-10-13	CURRENT	2016-10-13	Active
7SIDE SECRETARIAL LIMITED	WAN MEDIA LTD	Company Secretary	2016-08-24	CURRENT	2010-09-13	Active
7SIDE SECRETARIAL LIMITED	ALIGN COMMERCE LTD	Company Secretary	2016-08-22	CURRENT	2014-10-24	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	SURF AIR EUROPE LIMITED	Company Secretary	2016-02-19	CURRENT	2016-02-19	Liquidation
7SIDE SECRETARIAL LIMITED	1 ST KATHARINE'S WAY TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
7SIDE SECRETARIAL LIMITED	5 CANADA SQUARE TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	10 BACK HILL TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	71-91 ALDWYCH HOUSE TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
7SIDE SECRETARIAL LIMITED	2 SOUTHBANK TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
7SIDE SECRETARIAL LIMITED	207 OLD STREET TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
7SIDE SECRETARIAL LIMITED	12 HAMMERSMITH GROVE TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
7SIDE SECRETARIAL LIMITED	65-70 WHITE LION STREET TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	125 KINGSWAY TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
7SIDE SECRETARIAL LIMITED	INTERNATIONAL QUARTER BUILDING TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	125 SHAFTESBURY TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
7SIDE SECRETARIAL LIMITED	STAMFORD STREET TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
7SIDE SECRETARIAL LIMITED	51 EASTCHEAP TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
7SIDE SECRETARIAL LIMITED	RADIUS INTERNATIONAL LIMITED	Company Secretary	2015-10-30	CURRENT	2015-10-30	Active
7SIDE SECRETARIAL LIMITED	ABENGOA SOLAR INVESTMENTS 2 LIMITED	Company Secretary	2015-09-24	CURRENT	2015-09-24	Dissolved 2017-11-07
7SIDE SECRETARIAL LIMITED	WW SEA CONTAINERS LIMITED	Company Secretary	2015-08-18	CURRENT	2014-02-05	Active
7SIDE SECRETARIAL LIMITED	ABENGOA AFRICA INVESTMENTS LIMITED	Company Secretary	2015-05-15	CURRENT	2015-05-13	Active
7SIDE SECRETARIAL LIMITED	FPI (UK) 1 LIMITED	Company Secretary	2014-12-19	CURRENT	2014-12-19	Active
7SIDE SECRETARIAL LIMITED	BE WILD LTD	Company Secretary	2014-12-11	CURRENT	2014-12-11	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	ALBERT UK HOLDINGS 1 LIMITED	Company Secretary	2014-10-31	CURRENT	2014-10-31	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	OMNOVA UK HOLDING LIMITED	Company Secretary	2014-06-25	CURRENT	2011-06-24	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	PARADIGM PRECISION BURNLEY LTD	Company Secretary	2014-06-11	CURRENT	2004-05-26	Active
7SIDE SECRETARIAL LIMITED	SWICK DRILLING EUROPE LIMITED	Company Secretary	2014-03-17	CURRENT	2012-11-07	Active
7SIDE SECRETARIAL LIMITED	DEMETER INVESTMENTS LIMITED	Company Secretary	2013-12-19	CURRENT	2013-12-19	Dissolved 2017-02-28
7SIDE SECRETARIAL LIMITED	GIA INSTRUMENTS UK LIMITED	Company Secretary	2013-11-26	CURRENT	2003-07-22	Dissolved 2017-01-24
7SIDE SECRETARIAL LIMITED	GIA ENGLAND	Company Secretary	2013-11-26	CURRENT	2002-10-17	Active
7SIDE SECRETARIAL LIMITED	ATHENA COSMETICS LIMITED	Company Secretary	2013-10-08	CURRENT	2013-10-08	Active
7SIDE SECRETARIAL LIMITED	PARADIGM BURNLEY LTD	Company Secretary	2013-08-22	CURRENT	2013-08-22	Active
7SIDE SECRETARIAL LIMITED	PARADIGM BURNLEY HOLDINGS LTD	Company Secretary	2013-08-21	CURRENT	2013-08-21	Active
7SIDE SECRETARIAL LIMITED	MILL UK HOLDINGS 5 LIMITED	Company Secretary	2013-06-03	CURRENT	2013-06-03	Active
7SIDE SECRETARIAL LIMITED	BAKER & BAKER GROUP LIMITED	Company Secretary	2013-06-03	CURRENT	2013-06-03	Active
7SIDE SECRETARIAL LIMITED	MILL UK HOLDINGS 2 LIMITED	Company Secretary	2013-05-31	CURRENT	2013-05-31	Active
7SIDE SECRETARIAL LIMITED	MILL UK HOLDINGS 1 LIMITED	Company Secretary	2013-05-31	CURRENT	2013-05-31	Active
7SIDE SECRETARIAL LIMITED	MILL UK HOLDINGS 3 LIMITED	Company Secretary	2013-05-31	CURRENT	2013-05-31	Active
7SIDE SECRETARIAL LIMITED	MILL UK HOLDINGS 4 LIMITED	Company Secretary	2013-05-31	CURRENT	2013-05-31	Active
7SIDE SECRETARIAL LIMITED	MACKENZIE HALL LIMITED	Company Secretary	2013-03-19	CURRENT	2003-09-12	Dissolved 2017-09-23
7SIDE SECRETARIAL LIMITED	MACKENZIE HALL DEBT PURCHASE LIMITED	Company Secretary	2013-03-19	CURRENT	2006-11-21	Dissolved 2017-09-29
7SIDE SECRETARIAL LIMITED	MACKENZIE HALL HOLDINGS LIMITED	Company Secretary	2013-03-19	CURRENT	2006-11-21	Dissolved 2017-10-12
7SIDE SECRETARIAL LIMITED	PORTFOLIO RECOVERY ASSOCIATES U.K. LTD	Company Secretary	2013-03-19	CURRENT	2012-06-08	Dissolved 2017-09-29
7SIDE SECRETARIAL LIMITED	PRA SERVICING LTD	Company Secretary	2013-03-19	CURRENT	1982-02-19	Dissolved 2017-09-29
7SIDE SECRETARIAL LIMITED	PRA U.K. HOLDING PTY LTD	Company Secretary	2013-03-19	CURRENT	2011-12-22	Dissolved 2017-11-01
7SIDE SECRETARIAL LIMITED	PRA U.K. MANAGEMENT SERVICES LTD	Company Secretary	2013-03-19	CURRENT	2012-10-24	Dissolved 2017-09-29
7SIDE SECRETARIAL LIMITED	LOTUS LAB LTD	Company Secretary	2012-10-29	CURRENT	2012-10-29	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	CEP WIND 1 LIMITED	Company Secretary	2012-08-09	CURRENT	2011-01-18	Active
7SIDE SECRETARIAL LIMITED	STREAMIX DIGITAL LTD	Company Secretary	2012-07-05	CURRENT	2012-07-05	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	OMNOVA PERFORMANCE CHEMICALS LIMITED	Company Secretary	2012-03-18	CURRENT	1999-03-17	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	TODMORDEN MOOR WIND FARM LIMITED	Company Secretary	2012-02-24	CURRENT	2011-11-30	Active
7SIDE SECRETARIAL LIMITED	CEP WIND 3 LIMITED	Company Secretary	2012-02-24	CURRENT	2011-11-30	Active
7SIDE SECRETARIAL LIMITED	A123 SYSTEMS U.K. LIMITED	Company Secretary	2011-11-04	CURRENT	2011-11-04	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	GRUIG WIND FARM LIMITED	Company Secretary	2011-02-23	CURRENT	2006-10-19	Active
7SIDE SECRETARIAL LIMITED	TPHM ADMINISTRATION LIMITED	Company Secretary	2010-12-17	CURRENT	2010-12-17	Liquidation
7SIDE SECRETARIAL LIMITED	INTEGREON MANAGED SOLUTIONS LIMITED	Company Secretary	2010-06-30	CURRENT	2005-07-15	Active
RISHIPRABH JHA	INTEGREON MANAGED SOLUTIONS LIMITED	Director	2016-12-01	CURRENT	2005-07-15	Active
ROBERT DEAN ROWE	INTEGREON MANAGED SOLUTIONS LIMITED	Director	2017-03-22	CURRENT	2005-07-15	Active

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.

Date	Document Type	Document Description
2020-10-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-10-08	DS01	Application to strike the company off the register
2020-10-08	PSC08	Notification of a person with significant control statement
2020-10-08	PSC09	Withdrawal of a person with significant control statement on 2020-10-08
2020-10-08	PSC07	CESSATION OF ROBERT DEAN ROWE AS A PERSON OF SIGNIFICANT CONTROL
2020-10-07	PSC07	CESSATION OF RAHUL MALHOTRA AS A PERSON OF SIGNIFICANT CONTROL
2020-09-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033865050001
2020-08-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-06-05	PSC04	Change of details for Robert Dean Rowe as a person with significant control on 2020-06-04
2020-06-04	CH01	Director's details changed for Tushar Chandulal Gandhi on 2020-06-04
2020-06-04	PSC04	Change of details for Rahul Malhotra as a person with significant control on 2020-06-04
2020-06-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL ALLEN ZUERCHER on 2020-06-04
2020-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/20 FROM 4th Floor Tower Wharf Cheese Lane Bristol BS2 0JJ England
2019-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DEAN ROWE
2019-06-20	AP03	Appointment of Michael Allen Zuercher as company secretary on 2018-10-05
2019-06-20	TM02	Termination of appointment of Rishiprabh Jha on 2019-03-01
2019-06-18	TM02	Termination of appointment of Marni Goodman Helfand on 2018-10-31
2019-05-08	CH04	SECRETARY'S DETAILS CHNAGED FOR 7SIDE SECRETARIAL LIMITED on 2019-05-08
2019-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RISHIPRABH JHA
2019-03-05	AP01	DIRECTOR APPOINTED RAHUL MALHOTRA
2018-10-05	AP01	DIRECTOR APPOINTED TUSHAR CHANDULAL GANDHI
2018-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-29	AP03	Appointment of Marni Goodman Helfand as company secretary on 2018-01-08
2018-06-29	TM02	Termination of appointment of Kristi Lee Angus on 2017-12-01
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-06-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033865050001
2018-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/18 FROM 92 Redcliff Street Bristol BS1 6LU
2017-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-07	PSC09	Withdrawal of a person with significant control statement on 2017-08-07
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-05-03	AP01	DIRECTOR APPOINTED MR ROBERT DEAN ROWE
2017-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT NEIL GOGEL
2016-12-07	TM02	Termination of appointment of Rishiprabh Jha on 2016-12-01
2016-12-07	AP03	Appointment of Rishiprabh Jha as company secretary on 2016-12-01
2016-12-06	AP03	SECRETARY APPOINTED KRISTI LEE ANGUS
2016-12-06	AP01	DIRECTOR APPOINTED RISHIPRABH JHA
2016-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZUERCHER
2016-12-06	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL ZUERCHER
2016-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-26	AP03	SECRETARY APPOINTED MR RISHIPRABH JHA
2016-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN FAY
2016-09-26	TM02	APPOINTMENT TERMINATED, SECRETARY SEAN FAY
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27	AR01	11/06/16 FULL LIST
2015-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-16	AR01	11/06/15 FULL LIST
2015-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 92 REDCLIFF STREET BRISTOL BS1 6UL
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-09	AP03	SECRETARY APPOINTED SEAN ERNAN FAY
2014-09-09	TM02	APPOINTMENT TERMINATED, SECRETARY KENNETH STELZER
2014-09-09	AP01	DIRECTOR APPOINTED MR SEAN ERNAN FAY
2014-08-01	LATEST SOC	01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01	AR01	11/06/14 FULL LIST
2014-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2014-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2014-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2014-06-11	RT01	COMPANY RESTORED ON 11/06/2014
2014-02-11	GAZ2	STRUCK OFF AND DISSOLVED
2013-10-29	GAZ1	FIRST GAZETTE
2013-06-11	AR01	11/06/13 FULL LIST
2012-08-14	RP04	SECOND FILING WITH MUD 11/06/12 FOR FORM AR01
2012-08-14	ANNOTATION	Clarification
2012-07-04	AR01	11/06/12 FULL LIST
2011-12-15	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD LITTLE
2011-12-15	AP03	SECRETARY APPOINTED MICHAEL ALLEN ZUERCHER
2011-12-15	AP03	SECRETARY APPOINTED KENNETH BANTHIN STELZER
2011-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD LITTLE
2011-12-15	AP01	DIRECTOR APPOINTED MICHAEL ALLEN ZUERCHER
2011-07-29	AP01	DIRECTOR APPOINTED MR. ROBERT NEIL GOGEL
2011-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR LIAM BROWN
2011-07-11	AR01	11/06/11 FULL LIST
2011-07-08	AP04	CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED
2011-04-26	AUD	AUDITOR'S RESIGNATION
2011-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/2011 FROM, MITRE HOUSE 160, ALDERSGATE STREET, LONDON, EC1A 4DD
2011-04-20	AA01	PREVSHO FROM 30/04/2011 TO 31/12/2010
2011-04-06	AP03	SECRETARY APPOINTED MR RICHARD LEROY LITTLE
2011-04-06	AP01	DIRECTOR APPOINTED MR RICHARD LEROY LITTLE
2011-04-05	AP01	DIRECTOR APPOINTED MR LIAM JERRY MICHAEL BROWN
2011-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN WESTON
2011-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KRISHNA VISHNUBHOTLA
2011-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL MOORE
2011-04-05	TM02	APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED
2011-04-04	RR06	APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2011-04-04	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2011-04-04	CERT1	CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
2011-04-04	RES02	REREG UNLTD TO LTD; RES02 PASS DATE:04/04/2011
2011-04-04	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-04-04	RES01	ADOPT ARTICLES 01/04/2011
2011-04-01	RES15	CHANGE OF NAME 01/04/2011
2011-04-01	CERTNM	COMPANY NAME CHANGED CMS CAMERON MCKENNA BUSINESS SERVICES CERTIFICATE ISSUED ON 01/04/11
2011-04-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-24	RES15	CHANGE OF NAME 24/02/2011
2011-02-24	CERTNM	COMPANY NAME CHANGED CMS CAMERON MCKENNA SERVICES CERTIFICATE ISSUED ON 24/02/11
2011-02-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-20	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2010-07-01	AR01	11/06/10 FULL LIST
2010-07-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 11/06/2010
2009-11-10	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-07-21	363a	RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-12-16	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2008-10-21	225	PREVSHO FROM 30/06/2008 TO 30/04/2008
2008-10-15	288a	DIRECTOR APPOINTED KRISHNA VISHNUBHOLTA
2008-10-09	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT DERRY EVANS
2008-10-09	288a	DIRECTOR APPOINTED NIGEL CHARLES MOORE
2008-09-30	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-07-15	363s	RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-06-30	288a	DIRECTOR APPOINTED DUNCAN JAMES WESTON
2008-06-19	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD TYLER
2008-04-02	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-09-26	288b	DIRECTOR RESIGNED
2007-07-02	363s	RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2006-06-20	363s	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-07-12	363s	RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-04-06	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to INTEGREON BUSINESS SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-10-29

Fines / Sanctions

No fines or sanctions have been issued against INTEGREON BUSINESS SERVICES UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of INTEGREON BUSINESS SERVICES UK LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 INTEGREON BUSINESS SERVICES UK LIMITED

Intangible Assets

Patents

We have not found any records of INTEGREON BUSINESS SERVICES UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INTEGREON BUSINESS SERVICES UK LIMITED

Trademarks

We have not found any records of INTEGREON BUSINESS SERVICES UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTEGREON BUSINESS SERVICES UK 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 (82990 - Other business support service activities n.e.c.) as INTEGREON BUSINESS SERVICES UK LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
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
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

Outgoings

Business Rates/Property Tax

No properties were found where INTEGREON BUSINESS SERVICES UK 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	INTEGREON BUSINESS SERVICES UK LIMITED	Event Date	2013-10-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTEGREON BUSINESS SERVICES UK 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 INTEGREON BUSINESS SERVICES UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2020-11-05 17:14:59
Primary Source:	Companies House

Company Overview

Company Officers of INTEGREON BUSINESS SERVICES UK LIMITED

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