INTEGRAL AD SCIENCE UK, LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRAL AD SCIENCE UK, LIMITED
COMPANY NUMBER
08384716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/02/2013
(11 years and 11 months old)
WEBSITE
integralads.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6XH
Telephone: 02073007270
TPS: No
101 New Cavendish Street
LONDON
W1W 6XH
31 Murray Way
Wickford
Essex
SS12 9SB
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 |
|---|---|---|
| INTEGRAL AD SCIENCE INC | N/A | N/A |
| INTEGRAL AD SCIENCE UK, LIMITED | Active - Accounts Filed | View Report |
| SIMPLYTICS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Lisa Marie Utzschneider (925589094) has left the board |
| 25/11/2024 | New Board Member Yossi Micah Almani (932960212) Appointed |
| 22/04/2024 | New Board Member Thomas William Britton (932202633) Appointed |
Credit Risk Overview
Want to learn more about INTEGRAL AD SCIENCE UK, 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 INTEGRAL AD SCIENCE UK, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRAL AD SCIENCE UK, 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 |
|---|---|---|---|---|
|
26/10/2022 - Present (2 years and 2 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2024 - Present (9 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2024 - Present (9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2024 - Present (2 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2013 - 31/01/2019 (5 years and 11 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRAL AD SCIENCE INC | N/A | N/A |
| INTEGRAL AD SCIENCE UK, LIMITED | Active - Accounts Filed | View Report |
| SIMPLYTICS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Lisa Marie Utzschneider (925589094) has left the board |
| 25/11/2024 | New Board Member Yossi Micah Almani (932960212) Appointed |
| 22/04/2024 | New Board Member Thomas William Britton (932202633) Appointed |
| 19/04/2024 | New Board Member Vlad Izversky (932199500) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 02/12/2022 | Joseph Thomas Pergola (929162942) has left the board |
| 01/11/2022 | New Board Member Csaba Szabo (930160212) Appointed |
| 13/10/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 24/01/2022 | Nicholas Roger Morley (923261966) has left the board |
| 24/01/2022 | New Board Member Joseph Thomas Pergola (929162942) Appointed |
| 13/10/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 09/04/2019 | New Accounts filed |
| 05/03/2019 | New Board Member Lisa Marie Utzschneider (925589094) Appointed |
| 05/03/2019 | New Board Member Ian Richard Pugh (925589176) Appointed |
| 05/03/2019 | Scott Knoll (917548108) has left the board |
| 06/02/2019 | New Confirmation Statement filed |
| 05/04/2018 | Bryan Michael St John (919534529) has left the board |
| 06/02/2018 | New Confirmation Statement filed |
| 24/01/2018 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 05/06/2017 | New Board Member Nicholas Roger Morley (923261966) Appointed |
| 04/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 11/10/2016 | Niall Patrick Anthony Hogan (919534544) has left the board |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 02/03/2015 | New Board Member Bryan Michael St John (919534529) Appointed |
| 02/03/2015 | New Board Member Niall Patrick Anthony Hogan (919534544) Appointed |
| 11/10/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
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