INTEGREON MANAGED SOLUTIONS LIMITED

Active - Accounts Filed

General Information

NAME
INTEGREON MANAGED SOLUTIONS LIMITED

COMPANY NUMBER
05510334

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
15/07/2005 (19 years and 5 months old)

WEBSITE
www.integreon.com

CONFIRMATION STATEMENT MADE UP TO
11/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6TH FLOOR 44 MOORFIELDS
LONDON
EC2Y 9AL

Telephone: 08082346005
TPS: No

TRADING ADDRESSES

6th Floor 44 Moorfields
London
EC2Y 9AL

Mitre House
160 Aldersgate Street
London
EC1A 4DD

Credit Risk Overview

Want to learn more about INTEGREON MANAGED SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5M

232.80%

NET WORTH

£3.1M

31.46%

TOTAL LIABILITIES

£5.3M

53.21%

NET ASSETS

£3.2M

37.10%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INTEGREON INC	N/A	N/A
INTEGREON MANAGED SOLUTIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 17/06/2024	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about INTEGREON MANAGED SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INTEGREON MANAGED SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about INTEGREON MANAGED SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5M

232.80%

NET WORTH

£3.1M

31.46%

TOTAL LIABILITIES

£5.3M

53.21%

NET ASSETS

£3.2M

37.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INTEGREON INC	Owned: 100.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tushar Chandulal Gandhi 04/10/2018 - Present (6 years and 2 months) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Michael Allen Zuercher 05/10/2018 - Present (6 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Rahul Malhotra 26/02/2019 - Present (5 years and 10 months) Born in Dec 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Subroto Mukerji 20/12/2022 - Present (2years) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
LDC NOMINEE SECRETARY LIMITED 01/06/2023 - Present (1 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INTEGREON INC	N/A	N/A
INTEGREON MANAGED SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 17/06/2024	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed
Date: 03/11/2023	Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (931539521) Appointed
Date: 06/10/2023	Event: New Accounts filed
Date: 03/07/2023	Event: New Confirmation Statement filed
Date: 02/06/2023	Event: DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board
Date: 30/12/2022	Event: Rohan Rai (929541871) has left the board
Date: 30/12/2022	Event: New Board Member Subroto Mukerji (930365393) Appointed
Date: 07/10/2022	Event: New Accounts filed
Date: 22/07/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: New Board Member Rohan Rai (929541871) Appointed
Date: 06/05/2022	Event: Robert Dean Rowe (923056906) has left the board
Date: 06/10/2021	Event: New Accounts filed
Date: 16/06/2021	Event: New Confirmation Statement filed
Date: 01/10/2020	Event: New Accounts filed
Date: 16/06/2020	Event: New Confirmation Statement filed
Date: 11/03/2020	Event: Change in Reg. Office
Date: 29/07/2019	Event: New Accounts filed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 24/06/2019	Event: Rishiprabh Jha (922009145) has left the board
Date: 24/06/2019	Event: Rishiprabh Jha (921496136) has left the board
Date: 24/06/2019	Event: New Company Secretary Michael Allen Zuercher (925967785) Appointed
Date: 20/06/2019	Event: Marni Goodman Helfand (924794576) has left the board
Date: 14/03/2019	Event: Rahul Malhotra (925598700) has left the board
Date: 14/03/2019	Event: New Board Member Rahul Malhotra (925598524) Appointed
Date: 07/03/2019	Event: Rishiprabh Jha (922000556) has left the board
Date: 07/03/2019	Event: New Board Member Rahul Malhotra (925598700) Appointed
Date: 09/10/2018	Event: New Board Member Tushar Chandulal Gandhi (925114438) Appointed
Date: 04/10/2018	Event: New Accounts filed
Date: 03/07/2018	Event: New Company Secretary Marni Goodman Helfand (924794576) Appointed
Date: 03/07/2018	Event: Kristi Lee Angus (922000805) has left the board
Date: 19/06/2018	Event: New Confirmation Statement filed
Date: 05/04/2018	Event: Change in Reg. Office
Date: 13/10/2017	Event: New Accounts filed
Date: 15/08/2017	Event: New Annual Return filed
Date: 05/05/2017	Event: New Board Member Robert Dean Rowe (923056906) Appointed
Date: 04/05/2017	Event: Robert Neil Gogel (915174458) has left the board
Date: 09/12/2016	Event: New Company Secretary Rishiprabh Jha (922009145) Appointed
Date: 08/12/2016	Event: Sean Ernan Fay (919080715) has left the board
Date: 08/12/2016	Event: Michael Allen Zuercher (916486935) has left the board
Date: 08/12/2016	Event: Sean Ernan Fay (908492540) has left the board
Date: 08/12/2016	Event: Michael Allen Zuercher (907639587) has left the board
Date: 08/12/2016	Event: New Company Secretary Kristi Lee Angus (922000805) Appointed
Date: 08/12/2016	Event: New Company Secretary Rishiprabh Jha (921496136) Appointed
Date: 08/12/2016	Event: New Board Member Rishiprabh Jha (922000556) Appointed
Date: 17/10/2016	Event: New Accounts filed
Date: 02/07/2016	Event: New Annual Return filed
Date: 15/10/2015	Event: New Accounts filed
Date: 19/07/2015	Event: New Annual Return filed

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INTEGREON MANAGED SOLUTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

£3.1M

£5.3M

£3.2M

People Overview

3

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5M

£3.1M

£5.3M

£3.2M

Accounts

People Overview

3

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™