INTEGRITY360 LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRITY360 LIMITED
COMPANY NUMBER
03538529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
01/04/1998
(26 years and 8 months old)
WEBSITE
www.caretower.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/04/1998
21/12/2022
CARETOWER LTD
LONDON
N11 2NW
Telephone: 02083721000
TPS: No
Unit 4
Horizon Trade Park
Ring Way
LONDON
N11 2NW
Telephone: 83721000
Unit 72 Batley Business & Technolog
Centre
Technology Drive
Batley, West Yorkshire
WF17 6ER
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Neophytos Neophytou (931583843) has left the board |
| 19/10/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTEGRITY360 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 INTEGRITY360 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRITY360 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 |
|---|---|---|---|---|
|
23/02/2022 - Present (2 years and 10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2022 - Present (2 years and 10 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 24 Past: 22 |
View Report |
|
23/02/2022 - Present (2 years and 10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
24/02/2022 - Present (2 years and 10 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2022 - Present (2 years and 10 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Neophytos Neophytou (931583843) has left the board |
| 19/10/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Board Member Neophytos Neophytou (931583843) Appointed |
| 18/12/2023 | New Accounts filed |
| 15/12/2023 | New Board Member Andrew Amos (931706551) Appointed |
| 13/12/2023 | New Board Member Neophytos Neophytou (931693800) Appointed |
| 24/11/2023 | New Board Member Gareth Bearman (931626049) Appointed |
| 23/11/2023 | New Board Member Jeff Ward (931621862) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 02/08/2022 | New Board Member Matthew Charles Tomlinson (906532096) Appointed |
| 14/04/2022 | New Board Member Patrick McHale (928486781) Appointed |
| 07/04/2022 | New Board Member Patrick McHale (929442644) Appointed |
| 28/02/2022 | Neophytou Neophytos (912963638) has left the board |
| 28/02/2022 | George Neophytou (905833527) has left the board |
| 28/02/2022 | Neophytos Neophytou (906205211) has left the board |
| 28/02/2022 | New Board Member Matthew Charles Tomlinson (929288977) Appointed |
| 28/02/2022 | New Board Member Ian Christopher Brown (907549358) Appointed |
| 26/02/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 21/01/2019 | Chrysostomos Kyprianou (906728740) has left the board |
| 05/12/2018 | New Board Member Chrysostomos Kyprianou (906728740) Appointed |
| 09/10/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 18/04/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 01/05/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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