INTEGRAMA CONSULTANTS LIMITED
Non-Trading
General Information
NAME
INTEGRAMA CONSULTANTS LIMITED
COMPANY NUMBER
03353355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/04/1997
(27 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/04/1997
12/08/1998
TELECAST CONSULTANTS LIMITED
LONDON
SW1H 0DB
2nd Floor
48 Conduit Street
London
W1S 2YR
7th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INWOOD GROUP LTD | N/A | N/A |
| INTEGRAMA CONSULTANTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTEGRAMA CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRAMA CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRAMA CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 257 Past: 705 |
View Report |
|
14/08/2019 - Present (5 years and 3 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
16/04/1997 - 10/06/1997 (1 months) 16/04/1997 - Present (27 years and 7 months) 16/04/1997 - Present (27 years and 7 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
14/07/1997 - Present (27 years and 4 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 1455 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INWOOD GROUP LTD | N/A | N/A |
| INTEGRAMA CONSULTANTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 19/04/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 09/10/2019 | Nishma Amit Sanghvi (925412869) has left the board |
| 09/10/2019 | Caterina Musgrave Juer (922508660) has left the board |
| 09/10/2019 | David Rudge (905854398) has left the board |
| 11/09/2019 | New Board Member Thierry Bounous (926221456) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 28/01/2019 | New Board Member Nishma Amit Sanghvi (925412869) Appointed |
| 22/11/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 05/07/2017 | New Board Member David Rudge (905854398) Appointed |
| 05/07/2017 | Gregory Robert John Davis (908573010) has left the board |
| 05/07/2017 | William Robert Hawes (905785285) has left the board |
| 05/07/2017 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 26/05/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 22/08/2016 | Change in Reg. Office |
| 13/08/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 03/07/2015 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 03/07/2015 | ACCOMPLISH SECRETARIES LIMITED (915134036) has left the board |
| 22/04/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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