This company is commonly known as Abintegro Limited. The company was founded 16 years ago and was given the registration number 06512512. The firm's registered office is in BEACONSFIELD. You can find them at 19 Seer Mead, Seer Green, Beaconsfield, Bucks. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ABINTEGRO LIMITED |
|---|---|---|
| Company Number | : | 06512512 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Seer Mead, Seer Green, Beaconsfield, Bucks, HP9 2QL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old School, School Lane, Stratford St Mary, Colchester, United Kingdom, CO7 6LZ | Director | 27 November 2020 | Active |
| The Old School, School Lane, Stratford St. Mary, Colchester, United Kingdom, CO7 6LZ | Director | 27 November 2020 | Active |
| The Old School, School Lane, Stratford St Mary, Colchester, United Kingdom, CO7 6LZ | Director | 27 November 2020 | Active |
| The Old School, School Lane, Stratford St Mary, Colchester, United Kingdom, CO7 6LZ | Director | 27 November 2020 | Active |
| Birkdale 11 Westfield Road, Beaconsfield, HP9 1EG | Secretary | 25 February 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Secretary | 25 February 2008 | Active |
| 48, Loxley Road, London, England, SW18 3LN | Director | 26 March 2009 | Active |
| 23, Coleshill Road, Teddington, England, TW11 0LL | Director | 25 February 2008 | Active |
| 48, Loxley Road, London, England, SW18 3LN | Director | 22 April 2014 | Active |
| Birkdale 11, Westfield Road, Beaconsfield, England, HP9 1EG | Director | 22 April 2014 | Active |
| 23, Coleshill Road, Teddington, England, TW11 0LL | Director | 09 May 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 February 2008 | Active |
| Access Uk Ltd | ||
| Notified on | : | 27 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Armstrong Building, Oakwood Drive, Loughborough, United Kingdom, LE11 3QF |
| Nature of control | : |
|
| Mr Tony Robert Heard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Address | : | 19, Seer Mead, Beaconsfield, HP9 2QL |
| Nature of control | : |
|
| Emma Frances Heard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19, Seer Mead, Beaconsfield, United Kingdom, HP9 2QL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-09 | Officers | Appoint person director company with name date. | Download |
| 2020-12-09 | Officers | Termination director company with name termination date. | Download |
| 2020-12-09 | Officers | Appoint person director company with name date. | Download |
| 2020-12-09 | Officers | Appoint person director company with name date. | Download |
| 2020-12-09 | Officers | Termination director company with name termination date. | Download |
| 2020-12-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-09 | Officers | Appoint person director company with name date. | Download |
| 2020-12-09 | Officers | Termination director company with name termination date. | Download |
| 2020-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-09 | Incorporation | Memorandum articles. | Download |
| 2020-12-09 | Officers | Termination director company with name termination date. | Download |
| 2020-12-09 | Officers | Termination director company with name termination date. | Download |
| 2020-12-09 | Resolution | Resolution. | Download |
| 2020-12-09 | Resolution | Resolution. | Download |
| 2020-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
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