This company is commonly known as Integrated Associates Limited. The company was founded 19 years ago and was given the registration number 05162745. The firm's registered office is in WOODFORD GREEN. You can find them at The Retreat, 406 Roding Lane South, Woodford Green, Essex. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | INTEGRATED ASSOCIATES LIMITED |
|---|---|---|
| Company Number | : | 05162745 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 2004 |
| End of financial year | : | 31 August 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY | Director | 24 June 2004 | Active |
| The Retreat, 406 Roding Lane South, Woodford Green, United Kingdom, IG8 8EY | Corporate Secretary | 24 June 2004 | Active |
| 1 Riverside House, Heron Way, Truro, TR1 2XN | Corporate Secretary | 24 June 2004 | Active |
| 1 Riverside House, Heron Way, Truro, TR1 2XN | Corporate Director | 24 June 2004 | Active |
| Mr Owen Rounthwaite | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-04-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-26 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-18 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-21 | Accounts | Change account reference date company previous extended. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Officers | Change person director company with change date. | Download |
| 2016-07-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-08 | Officers | Change corporate secretary company with change date. | Download |
| 2013-08-08 | Address | Change registered office address company with date old address. | Download |
| 2013-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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