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- INTEGRAL WORLDWIDE LIMITED
INTEGRAL WORLDWIDE LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRAL WORLDWIDE LIMITED
COMPANY NUMBER
09260928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
13/10/2014
(10 years and 1 months old)
WEBSITE
www.integralworldwide.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2021
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
13/10/2014
19/09/2018
INTEGRAL TELECOMMUNICATIONS LIMITED
Previous Names
13/10/2014 19/09/2018 INTEGRAL TELECOMMUNICATIONS LIMITED
WOKINGHAM
RG40 9NN
Telephone: 02071224127
TPS: No
PO Box 3653
WOKINGHAM
RG40 9NN
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 |
---|---|
Date: 17/06/2024 | Event: New Accounts filed |
Date: 09/05/2024 | Event: New Confirmation Statement filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTEGRAL WORLDWIDE 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 WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRAL WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Richard John Andrew Van Den Bergh 13/10/2014 - Present (10 years and 1 months) Born in Jul 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 69 |
View Report |
08/06/2016 - Present (8 years and 5 months) Born in Sep 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 18 |
View Report |
13/10/2014 - 20/11/2017 (3 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
08/06/2016 - Present (8 years and 5 months) Born in Feb 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
20/01/2019 - Present (5 years and 10 months) Born in Aug 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
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 |
---|---|
Date: 17/06/2024 | Event: New Accounts filed |
Date: 09/05/2024 | Event: New Confirmation Statement filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 08/02/2024 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: Michael Alexander Boyd (919243503) has left the board |
Date: 22/07/2022 | Event: New Confirmation Statement filed |
Date: 22/07/2022 | Event: New Accounts filed |
Date: 05/02/2021 | Event: New Confirmation Statement filed |
Date: 05/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 02/08/2020 | Event: New Accounts filed |
Date: 23/11/2019 | Event: New Confirmation Statement filed |
Date: 19/11/2019 | Event: New Confirmation Statement filed |
Date: 10/07/2019 | Event: New Accounts filed |
Date: 06/02/2019 | Event: New Board Member Michael Alexander Boyd (919243503) Appointed |
Date: 06/11/2018 | Event: New Confirmation Statement filed |
Date: 26/10/2018 | Event: Michael Alexander Boyd (919243503) has left the board |
Date: 11/10/2018 | Event: Change in Reg. Office |
Date: 17/09/2018 | Event: Andrew Halsall (910202908) has left the board |
Date: 02/08/2018 | Event: New Accounts filed |
Date: 05/12/2017 | Event: New Confirmation Statement filed |
Date: 05/12/2017 | Event: New Accounts filed |
Date: 04/12/2017 | Event: David John Matthew Barnes (919173089) has left the board |
Date: 27/02/2017 | Event: New Annual Return filed |
Date: 25/02/2017 | Event: New Accounts filed |
Date: 20/06/2016 | Event: Michael Alexander Boyd (920890783) has left the board |
Date: 20/06/2016 | Event: New Board Member Michael Alexander Boyd (919243503) Appointed |
Date: 17/06/2016 | Event: New Board Member David John Matthew Barnes (909190405) Appointed |
Date: 17/06/2016 | Event: David John Matthew Barnes (920887996) has left the board |
Date: 13/06/2016 | Event: New Board Member Michael Alexander Boyd (920890783) Appointed |
Date: 10/06/2016 | Event: Change in Reg. Office |
Date: 10/06/2016 | Event: New Board Member David John Matthew Barnes (920887996) Appointed |
Date: 10/06/2016 | Event: New Board Member Andrew Halsall (910202908) Appointed |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 23/10/2014 | Event: New Board Member Richard John Andrew Van Den Bergh (900807256) Appointed |
Date: 23/10/2014 | Event: Richard James Andrew Van Den Bergh (919173088) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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