Company information:
Integreon Business Services Uk Limited (No: 03386505)
Address: CITY PLACE HOUSE, 55 BASINGHALL STREET 9TH FLOOR, LONDON, EC2V 5DU, UNITED KINGDOM
Status: Operating Company
Incorporated: 06-Nov-1997
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 25-Jun-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: TUSHAR CHANDULAL GANDHI ( DOB: Sep-1983 From: Oct-2018 )
Current Director: RAHUL MALHOTRA ( DOB: Dec-1974 From: Feb-2019 )
Current Director: ROBERT DEAN ROWE ( DOB: May-1960 From: Mar-2017 )
Current Secretary: 7SIDE SECRETARIAL LIMITED ( From: Apr-2011 )
Current Secretary: MARNI GOODMAN HELFAND ( From: Jan-2018 )
Current Secretary: RISHIPRABH JHA ( From: Sep-2016 )
Current Secretary: MICHAEL ALLEN ZUERCHER ( From: Oct-2018 )
Resigned Director: LIAM JERRY MICHAEL BROWN ( DOB: Aug-1968 From: Apr-2011 To: Jul-2011 )
Resigned Director: CMH DIRECTORS LIMITED ( From: Jun-1997 To: Jul-1997 )
Resigned Director: CMH SECRETARIES LIMITED ( From: Jun-1997 To: Jul-1997 )
Resigned Director: ROBERT STEPHEN DERRY EVANS ( From: Jul-1997 To: Sep-2008 )
Resigned Director: SEAN ERNAN FAY ( DOB: Jan-1965 From: Aug-2014 To: Sep-2016 )
Resigned Director: ARTHUR VINCENT FERRY ( From: Feb-2004 To: Aug-2007 )
Resigned Director: ROBERT NEIL GOGEL ( DOB: Sep-1952 From: Jul-2011 To: Mar-2017 )
Resigned Director: PETER NEIL GRIFFITHS ( DOB: Aug-1947 From: Jul-1997 To: Dec-2003 )
Resigned Director: RISHIPRABH JHA ( From: Dec-2016 To: Feb-2019 )
Resigned Director: RICHARD LEROY LITTLE ( DOB: Oct-1944 From: Apr-2011 To: Nov-2011 )
Resigned Director: NIGEL CHARLES MOORE ( DOB: Jun-1962 From: Sep-2008 To: Apr-2011 )
Resigned Director: WILLIAM THOMAS CORNELIUS SHELFORD ( DOB: Jan-1943 From: Jul-1997 To: Apr-2002 )
Resigned Director: RICHARD HERBERT TYLER ( DOB: Feb-1959 From: Apr-2002 To: May-2008 )
Resigned Director: KRISHNA VISHNUBHOTLA ( From: Sep-2008 To: Apr-2011 )
Resigned Director: DUNCAN JAMES WESTON ( DOB: May-1963 From: Jun-2008 To: Apr-2011 )
Resigned Director: MICHAEL ALLEN ZUERCHER ( DOB: Dec-1966 From: Nov-2011 To: Dec-2016 )
Resigned Secretary: KRISTI LEE ANGUS ( From: Dec-2016 To: Dec-2017 )
Resigned Secretary: CMH SECRETARIES LIMITED ( From: Jun-1997 To: Jul-1997 )
Resigned Secretary: SEAN ERNAN FAY ( From: Aug-2014 To: Sep-2016 )
Resigned Secretary: MARNI GOODMAN HELFAND ( From: Jan-2018 To: Oct-2018 )
Resigned Secretary: RISHIPRABH JHA ( From: Sep-2016 To: Mar-2019 )
Resigned Secretary: RISHIPRABH JHA ( From: Dec-2016 To: Dec-2016 )
Resigned Secretary: RICHARD LEROY LITTLE ( From: Apr-2011 To: Nov-2011 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Jul-1997 To: Apr-2011 )
Resigned Secretary: KENNETH BANTHIN STELZER ( From: Nov-2011 To: Aug-2014 )
Resigned Secretary: MICHAEL ALLEN ZUERCHER ( From: Nov-2011 To: Dec-2016 )
Persons of Significant Control:
Tushar Gandhi, City Place House 55 Basinghall Street 9th Floor, London, EC2V 5DU, United Kingdom: Has significant influence or control (Notified: 2018-09-01, Ceased: 2018-09-01)
Rahul Malhotra, City Place House 55 Basinghall Street 9th Floor, London, EC2V 5DU, United Kingdom: Has significant influence or control (Notified: 2019-02-11, Ceased: 2019-02-11)
Robert Dean Rowe, City Place House 55 Basinghall Street 9th Floor, London, EC2V 5DU, United Kingdom: Has significant influence or control (Notified: 2017-03-22, Ceased: 2017-03-22)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Net current assets (liabilities) | 2,318,280 | 2,314,280 | 2,566,605 | 2,564,105 | 2318280.0,2314280.0,2566605.0,2564105.0 |
| Equity / share capital and reserves | 2,318,280 | 2,314,280 | 2,309,780 | 2,307,280 | 2318280.0,2314280.0,2309780.0,2307280.0 |