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Officers30

Documents102

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Last updated: Jun 01, 2024

INTEGRAMA CONSULTANTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Apr 1997 (27 years ago)

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Summary

NameINTEGRAMA CONSULTANTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03353355
Incorporation Date16 Apr 1997 (27 years ago) / 250 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 7TH FLOOR, 50 BROADWAY, SW1H 0DB

Officers

individual

IndividualUnited Kingdom

Butterfield, Jennifer Eileen

Director


Appointed on14 Jul 1997

Resigned on01 Jun 1998

individual

IndividualUnited Kingdom

Hawes, William Robert

Director


Appointed on18 May 2010

Resigned on01 Jul 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Accomplish Secretaries Limited

Corporate Secretary


Appointed on18 May 2010

individual

IndividualUnited Kingdom

Ashdown Secretaries Limited

Corporate Secretary


Appointed on16 Sep 2004

Resigned on19 Sep 2008

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Documents

DateNameTypeDocument
13 Oct 2022Change registered office address company with date old address new addressAD01View
13 Oct 2022Change corporate secretary company with change dateCH04View
04 Oct 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Apr 2025
    due by 28 Apr 2025
  • Last statement dated14 Apr 2024
Returns
  • Next returns datedue by 14 May 2017
  • Last returns dated16 Apr 2016

Related companies by officers

Frequently asked questions

Where is INTEGRAMA CONSULTANTS LIMITED's headquarters?

INTEGRAMA CONSULTANTS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 7TH FLOOR, 50 BROADWAY, SW1H 0DB

What is INTEGRAMA CONSULTANTS LIMITED's industry?

INTEGRAMA CONSULTANTS LIMITED is in the industry of Non-trading company

What year was INTEGRAMA CONSULTANTS LIMITED started?

INTEGRAMA CONSULTANTS LIMITED was started in 1997

Sources: Companies House