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INTEGRATE LONDON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Integrate London Ltd. The company was founded 21 years ago and was given the registration number 04881605. The firm's registered office is in EASTBOURNE. You can find them at Archer House, Northbourne Road, Eastbourne, East Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INTEGRATE LONDON LTD
Company Number:04881605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Archer House, Northbourne Road, Eastbourne, East Sussex, BN22 8PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom, BN22 8PW

Director29 August 2003Active
326 Kentish Town Road, London, NW5 2TH

Secretary29 August 2003Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary29 August 2003Active
Rowlandson House, 289-293, Ballards Lane, London, United Kingdom, N12 8NP

Corporate Secretary01 September 2007Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director29 August 2003Active

People with Significant Control

Mr Guy Buchan
Notified on:01 July 2023
Status:Active
Date of birth:February 1976
Nationality:Australian
Address:Archer House, Northbourne Road, Eastbourne, BN22 8PW
Nature of control:
  • Ownership of shares 75 to 100 percent
Integrate Intellectual Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:9, Park Road, London, United Kingdom, E12 5HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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