This company is commonly known as Global Integration Limited. The company was founded 30 years ago and was given the registration number 02902650. The firm's registered office is in CROWTHORNE. You can find them at 2 Wellington Business Park Wellington Business Park, Dukes Ride, Crowthorne, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | GLOBAL INTEGRATION LIMITED |
|---|---|---|
| Company Number | : | 02902650 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 1994 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Wellington Business Park Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, England, RG45 6LS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Meadow Lane, Hartley Wintney, Hook, England, RG27 8RF | Secretary | 25 February 1994 | Active |
| 12, Meadow Lane, Hartley Wintney, Hook, England, RG27 8RF | Director | 25 February 1994 | Active |
| 12, Meadow Lane, Hartley Wintney, Hook, England, RG27 8RF | Director | 25 February 1994 | Active |
| Unit 2, Wellington Business Park, Dukes Ride, Crowthorne, England, RG456LS | Director | 09 August 2023 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 25 February 1994 | Active |
| Mr Kevan Hall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Meadow Lane, Hook, England, RG27 8RF |
| Nature of control | : |
|
| Mrs Diane Hall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Meadow Lane, Hook, England, RG27 8RF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-29 | Officers | Appoint person director company with name date. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-16 | Officers | Change person director company with change date. | Download |
| 2021-04-16 | Officers | Change person director company with change date. | Download |
| 2021-04-16 | Officers | Change person director company with change date. | Download |
| 2021-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-16 | Officers | Change person director company with change date. | Download |
| 2021-04-16 | Officers | Change person secretary company with change date. | Download |
| 2021-04-16 | Officers | Change person director company with change date. | Download |
| 2021-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-06 | Mortgage | Mortgage satisfy charge part. | Download |
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