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Company Information for

BUSINESS INTEGRITY LIMITED

Five Canada Square, Canary Wharf, London, ENGLAND, E14 5AQ,

Company Registration Number

03590511

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Business Integrity Ltd

BUSINESS INTEGRITY LIMITED was founded on 1998-06-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Business Integrity Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BUSINESS INTEGRITY LIMITED

Five Canada Square Canary Wharf London ENGLAND E14 5AQ Other companies in EC1M

Filing Information

Company Number		03590511
Company ID Number		03590511
Date formed		1998-06-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-01-31
Account next due		2022-10-31
Latest return		2017-06-30
Return next due		2018-07-14
Type of accounts		DORMANT

Last Datalog update:	2022-09-08 18:02:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS INTEGRITY LIMITED

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Companies with same name BUSINESS INTEGRITY LIMITED

The following companies were found which have the same name as BUSINESS INTEGRITY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BUSINESS INTEGRITY REVENUE ACCOUNTING &CONTROL SOLUTIONS PRIVATE LIMITED	PLOT NO-48 HASANPUR IP EXTN NEAR SAI MANDIR DELHI Delhi 110092	ACTIVE	Company formed on the 2010-05-24
Business Integrity Limited		Unknown	Company formed on the 2016-04-19
BUSINESS INTEGRITY ALLIANCE BERHAD		Active
BUSINESS INTEGRITY, LLC	108 WILD BASIN RD STE 250 WEST LAKE HILLS TX 78746	Active	Company formed on the 2016-10-31
BUSINESS INTEGRITY INTERNATIONAL LLC	Delaware	Unknown
BUSINESS INTEGRITY TOOLS LLC	Delaware	Unknown
BUSINESS INTEGRITY INC	Delaware	Unknown
BUSINESS INTEGRITY INCORPORATED	California	Unknown
BUSINESS INTEGRITY INTERNATIONAL INCORPORATED	California	Unknown
BUSINESS INTEGRITY ADVISORS LLC	11 LAKEWOOD CIR WIMBERLEY TX 78676	Forfeited	Company formed on the 2021-01-18
BUSINESS INTEGRITY SOLUTIONS PTY LTD		Active	Company formed on the 2022-01-24
Business Integrity Solutions, LLC	121 S. TEJON STREET Suite 201-095 Colorado Springs CO 80903	Good Standing	Company formed on the 2022-10-23
BUSINESS INTEGRITY MATTERS LIMITED	98 CHANDLER WAY LONDON SE15 6GU	Active	Company formed on the 2024-01-17

Company Officers of BUSINESS INTEGRITY LIMITED

Current Directors

Officer	Role	Date Appointed
LUCINDA JANE CASE	Director	2015-11-18
MATTHEW BRYAN KEEN	Director	2015-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN BEAK	Director	2015-10-01	2015-10-16
PHILIP JOHN MASKELL	Company Secretary	2010-08-17	2015-10-01
TIM ALLEN	Director	2001-12-20	2015-10-01
PHILIP JOHN MASKELL	Director	2007-07-25	2015-10-01
RICHARD WILLIAM JOHN NEWTON	Director	2001-12-20	2015-10-01
LAWRENCE STEPHEN PHILLIPS	Director	2006-07-03	2015-10-01
CLIVE SPENSER	Director	2001-03-30	2015-10-01
ANDREW WISHART	Director	2007-07-25	2015-10-01
THOMAS ANTHONY MULE	Director	2010-09-13	2012-10-31
TARLO LYONS SECRETARIES LIMITED	Company Secretary	2000-11-08	2010-08-17
HENRY STEEN	Director	2001-03-30	2009-04-30
NIGEL ALISTER MCEWEN	Director	2004-05-14	2007-07-25
JOHN NORTH MAWHOOD	Director	2001-03-30	2004-08-01
NIGEL ALISTAIR MCEWEN	Director	1998-08-14	2001-12-20
GEORGE JAMES GARDINER	Company Secretary	1998-08-14	2000-11-08
RM REGISTRARS LIMITED	Nominated Secretary	1998-06-30	1998-08-14
RM NOMINEES LIMITED	Nominated Director	1998-06-30	1998-08-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW BRYAN KEEN	CONTRACT EXPRESS LIMITED	Director	2015-10-01	CURRENT	2002-02-21	Active - Proposal to Strike off
MATTHEW BRYAN KEEN	THOMSON REUTERS (PROFESSIONAL) UK LIMITED	Director	2014-01-09	CURRENT	1982-11-17	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
2022-09-20		SECOND GAZETTE not voluntary dissolution
2022-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/22 FROM The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom
2021-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2020-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2019-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-12-22	SOAS(A)	Voluntary dissolution strike-off suspended
2017-12-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-11-28	DS01	Application to strike the company off the register
2017-07-14	LATEST SOC	14/07/17 STATEMENT OF CAPITAL;GBP .999968
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-06	PSC05	Change of details for Thomson Reuters Corporation as a person with significant control on 2016-04-06
2017-05-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/16 FROM 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom
2016-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/16 FROM 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG England
2016-11-10	AA	FULL ACCOUNTS MADE UP TO 31/01/16
2016-07-15	LATEST SOC	15/07/16 STATEMENT OF CAPITAL;GBP .999968
2016-07-15	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-29	SH01	01/10/15 STATEMENT OF CAPITAL GBP 7355.952000
2015-12-21	SH20	Statement by Directors
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21	SH19	Statement of capital on 2015-12-21 GBP 1.00
2015-12-21	CAP-SS	Solvency Statement dated 21/12/15
2015-12-21	RES06	Resolutions passed: Resolution of reduction in issued share capital
2015-11-19	AP01	DIRECTOR APPOINTED LUCINDA JANE CASE
2015-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEAK
2015-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEAK
2015-10-19	RES13	OTHER COMPANY BUSINESS 22/09/2015
2015-10-19	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Other company business 22/09/2015
2015-10-05	SH10	Particulars of variation of rights attached to shares
2015-10-05	SH08	Change of share class name or designation
2015-10-05	SH01	14/07/06 STATEMENT OF CAPITAL GBP 24608.1
2015-10-05	RES13	SC INCREASED 10/01/2004
2015-10-05	RES01	ADOPT ARTICLES 05/10/15
2015-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/15 FROM 8-11 st. John's Lane London EC1M 4BF
2015-10-01	SH01	01/10/15 STATEMENT OF CAPITAL GBP 6420.952
2015-10-01	SH01	01/10/15 STATEMENT OF CAPITAL GBP 6420.952
2015-10-01	SH01	01/10/15 STATEMENT OF CAPITAL GBP 6420.952
2015-10-01	SH01	01/10/15 STATEMENT OF CAPITAL GBP 6420.952
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 6420.952
2015-10-01	SH01	01/10/15 STATEMENT OF CAPITAL GBP 6420.952
2015-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE SPENSER
2015-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WISHART
2015-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE PHILLIPS
2015-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWTON
2015-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP MASKELL
2015-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR TIM ALLEN
2015-10-01	TM02	APPOINTMENT TERMINATED, SECRETARY PHILIP MASKELL
2015-10-01	AP01	DIRECTOR APPOINTED MR MATTHEW BRYAN KEEN
2015-10-01	AP01	DIRECTOR APPOINTED MR JONATHAN BEAK
2015-09-15	RES01	ADOPT ARTICLES 25/08/2009
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 6420.952
2015-07-06	AR01	30/06/15 FULL LIST
2015-05-12	AA	31/01/15 TOTAL EXEMPTION SMALL
2014-09-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 6420.952
2014-06-30	AR01	30/06/14 FULL LIST
2014-06-19	AA	31/01/14 TOTAL EXEMPTION SMALL
2013-09-18	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-07-10	AR01	30/06/13 FULL LIST
2012-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MULE
2012-08-22	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-08-07	AR01	30/06/12 FULL LIST
2011-08-04	AR01	30/06/11 FULL LIST
2011-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY MUL?? / 03/08/2011
2011-06-20	AA	31/01/11 TOTAL EXEMPTION SMALL
2010-09-14	AP01	DIRECTOR APPOINTED MR THOMAS ANTHONY MUL??
2010-09-03	AP03	SECRETARY APPOINTED MR PHILIP JOHN MASKELL
2010-09-03	TM02	APPOINTMENT TERMINATED, SECRETARY TARLO LYONS SECRETARIES LIMITED
2010-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 33 ST JOHNS LANE LONDON EC1M 4DB
2010-08-25	SH01	22/09/09 STATEMENT OF CAPITAL GBP 6420.952
2010-08-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-12	AR01	30/06/10 FULL LIST
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WISHART / 30/06/2010
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SPENSER / 30/06/2010
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE STEPHEN PHILLIPS / 30/06/2010
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM JOHN NEWTON / 30/06/2010
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MASKELL / 30/06/2010
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIM ALLEN / 30/06/2010
2010-08-12	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARLO LYONS SECRETARIES LIMITED / 30/06/2010
2010-07-29	AA	31/01/10 TOTAL EXEMPTION SMALL
2009-10-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-10-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-23	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-22	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-05-14	288b	APPOINTMENT TERMINATED DIRECTOR HENRY STEEN
2008-08-06	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-08-06	288a	DIRECTOR APPOINTED MR PHILIP MASKELL
2008-08-05	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL MCEWEN
2008-08-05	288a	DIRECTOR APPOINTED MR ANDREW WISHART
2008-06-19	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-08-03	363s	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-07-12	288a	NEW DIRECTOR APPOINTED
2006-07-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-07-12	363s	RETURN MADE UP TO 30/06/06; NO CHANGE OF MEMBERS
2006-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-20	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-02-17	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-08-26	288b	DIRECTOR RESIGNED
2004-07-23	288a	NEW DIRECTOR APPOINTED
2004-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-11-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-09-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-12	363s	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-07-23	363s	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-06-12	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02
2002-03-12	RES13	REDESIGNATION A 0.1P 20/12/01
2002-03-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-12	122	CONVE 30/03/01
2002-03-12	123	£ NC 3000/4500 20/12/01
2002-03-12	RES04	NC INC ALREADY ADJUSTED 20/12/01
2002-02-04	288a	NEW DIRECTOR APPOINTED
2002-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

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

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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 BUSINESS INTEGRITY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-10-07	Satisfied	LAWRENCE PHILLIPS (AS TRUSTEE)
DEBENTURE	2007-10-30	Satisfied	TIM ALLEN
MORTGAGE DEBENTURE	2003-09-02	Satisfied	AIB GROUP (UK) P.L.C.

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2021-01-31

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 BUSINESS INTEGRITY LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by BUSINESS INTEGRITY LIMITED

BUSINESS INTEGRITY LIMITED has registered 14 patents

GB2405726 , GB2434678 , GB2434680 , GB2423612 , GB2426611 , GB2405730 , GB2434669 , GB2411984 , GB2405728 , GB2434679 , GB2443673 , GB2405727 , GB2401464 , GB2405729 ,

Domain Names

BUSINESS INTEGRITY LIMITED owns 2 domain names.

businessintegrity.co.uk business-integrity.co.uk

Trademarks

Trademark applications by BUSINESS INTEGRITY LIMITED

BUSINESS INTEGRITY LIMITED is the Original registrant for the trademark DEALBUILDER ™ (78656286) through the USPTO on the 2005-06-22: (Based on Use in Commerce) Computer software for contract document automation and assembly featuring contract process automation, contract preparation and management, and management of contract precedents, contract templates, contract standards and contract models

Income

Government Income

We have not found government income sources for BUSINESS INTEGRITY 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 (62012 - Business and domestic software development) as BUSINESS INTEGRITY LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where BUSINESS INTEGRITY 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 BUSINESS INTEGRITY 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 BUSINESS INTEGRITY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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