This company is commonly known as Integer Intelligent & Green Ltd.. The company was founded 26 years ago and was given the registration number 03552121. The firm's registered office is in STANMORE. You can find them at 28 Church Road, , Stanmore, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | INTEGER INTELLIGENT & GREEN LTD. |
|---|---|---|
| Company Number | : | 03552121 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 28 Church Road, Stanmore, Middlesex, HA7 4XR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14/F Malaysia Building, 50 Gloucester Road, Wan Chai, Pr China, | Director | 17 January 2012 | Active |
| 14/F Malaysia Buildings, 50 Gloucester Road, Wan Chai, China, | Director | 17 January 2012 | Active |
| 52 St Jamess Avenue, Hampton Hill, TW12 1HN | Secretary | 01 April 2001 | Active |
| 26 Kings Chase, Brentwood, CM14 4LE | Secretary | 23 April 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 April 1998 | Active |
| 52 St Jamess Avenue, Hampton Hill, TW12 1HN | Director | 01 April 2001 | Active |
| 26 Hill House Close, Winchmore Hill, London, N21 1LG | Director | 01 April 2001 | Active |
| Mead Cottage 21 Seer Mead, Seer Green, Beaconsfield, HP9 2QL | Director | 23 April 1998 | Active |
| Flat 7, 10 Riverdale Road, Twickenham, TW1 2BS | Director | 23 April 1998 | Active |
| Wanda Services Limited | ||
| Notified on | : | 21 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong (Sar) |
| Address | : | 14/F Malaysia Building, 50 Gloucester Road, Wan Chai, Hong Kong (Sar), |
| Nature of control | : |
|
| Mr Patrick Philip Bruce | ||
| Notified on | : | 21 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1950 |
| Nationality | : | British |
| Country of residence | : | China |
| Address | : | 14/F Malaysia Building, 50 Gloucester Road, Wan Chai, China, |
| Nature of control | : |
|
| Mr Kin Chung Christopher Law | ||
| Notified on | : | 21 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Country of residence | : | China |
| Address | : | 14/F Malaysia Building, 50 Gloucester Road, Wan Chai, China, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-13 | Gazette | Gazette filings brought up to date. | Download |
| 2019-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2019-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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