BUSINESS INTEGRITY LIMITED
Company is dissolved
General Information
NAME
BUSINESS INTEGRITY LIMITED
COMPANY NUMBER
03590511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
30/06/1998
(26 years and 4 months old)
WEBSITE
CONTRACTEXPRESS.COM
CONFIRMATION STATEMENT MADE UP TO
30/06/2017
ACCOUNTS MADE UP TO
31/01/2021
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PREVIOUS NAMES
26/08/1998
07/03/2000
ST JOHN'S REGISTRATION LIMITED
View all previous names
ENGLAND
E14 5AQ
Five Canada Square
Canary Wharf
London
England E14 5AQ
E14 5AQ
Watchmaker Court West
33 St John's Lane
London
EC1M 4DB
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 |
|---|---|---|
| TR HOLDINGS LTD | N/A | N/A |
| BUSINESS INTEGRITY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Matthew Bryan Keen (918410313) Appointed |
| 06/06/2024 | New Board Member Matthew Bryan Keen (918410313) Appointed |
| 06/02/2024 | New Board Member Matthew Bryan Keen (918410313) Appointed |
Credit Risk Overview
Want to learn more about BUSINESS INTEGRITY 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 BUSINESS INTEGRITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS INTEGRITY 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
View Report |
|
Born in Feb 1966 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 76 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Matthew Bryan Keen (918410313) Appointed |
| 06/06/2024 | New Board Member Matthew Bryan Keen (918410313) Appointed |
| 06/02/2024 | New Board Member Matthew Bryan Keen (918410313) Appointed |
| 29/01/2024 | New Board Member Matthew Bryan Keen (918410313) Appointed |
| 25/07/2023 | New Board Member Matthew Bryan Keen (918410313) Appointed |
| 28/06/2023 | New Board Member Matthew Bryan Keen (918410313) Appointed |
| 06/12/2022 | New Board Member Lucinda Jane Case (920281003) Appointed |
| 25/09/2021 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 22/06/2019 | New Accounts filed |
| 04/11/2018 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 24/05/2017 | New Accounts filed |
| 22/12/2016 | Change in Reg. Office |
| 14/12/2016 | Change in Reg. Office |
| 15/11/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 23/11/2015 | New Board Member Lucinda Jane Case (920281003) Appointed |
| 06/11/2015 | Jonathan Beak (908249165) has left the board |
| 05/10/2015 | Tim Allen (908011832) has left the board |
| 05/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Board Member Jonathan Beak (908249165) Appointed |
| 05/10/2015 | Philip John Maskell (900573316) has left the board |
| 05/10/2015 | Philip John Maskell (915386221) has left the board |
| 05/10/2015 | Lawrence Stephen Phillips (901180025) has left the board |
| 05/10/2015 | New Board Member Matthew Bryan Keen (918410313) Appointed |
| 05/10/2015 | Clive Spenser (907570493) has left the board |
| 05/10/2015 | Andrew Wishart (913235676) has left the board |
| 05/10/2015 | Richard William John Newton (906711411) has left the board |
| 10/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 27/09/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 14/11/2012 | Thomas Anthony Mule (915408684) has left the board |
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