UKBizDB.co.uk

INTEGRATION CONSULTANTS LTD

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

This company is commonly known as Integration Consultants Ltd. The company was founded 13 years ago and was given the registration number 07539777. The firm's registered office is in BIRMINGHAM. You can find them at 6 Edward Street, , Birmingham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INTEGRATION CONSULTANTS LTD
Company Number:07539777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2011
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6 Edward Street, Birmingham, England, B1 2RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plaza 8, Kd Tower, Cotterells, Hemel Hempstead, United Kingdom, HP1 1FW

Secretary24 February 2011Active
9, Kirkwall Crescent, Wolverhampton, England, WV2 2BF

Director23 February 2011Active

People with Significant Control

Ms Lampai Tato
Notified on:01 March 2020
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:9, Kirkwall Crescent, Wolverhampton, England, WV2 2BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sandeep Kumar Harbias
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:9, Kirkwall Crescent, Wolverhampton, England, WV2 2BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved voluntary.

Download
2022-12-06Gazette

Gazette notice voluntary.

Download
2022-11-25Dissolution

Dissolution application strike off company.

Download
2022-08-12Accounts

Accounts with accounts type micro entity.

Download
2022-08-01Accounts

Change account reference date company previous extended.

Download
2022-03-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-03Accounts

Accounts with accounts type micro entity.

Download
2021-03-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Address

Change registered office address company with date old address new address.

Download
2020-07-15Accounts

Accounts with accounts type micro entity.

Download
2020-03-08Confirmation statement

Confirmation statement with updates.

Download
2020-03-08Officers

Change person director company with change date.

Download
2020-03-08Persons with significant control

Notification of a person with significant control.

Download
2020-03-08Persons with significant control

Change to a person with significant control.

Download
2020-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-01Officers

Change person director company with change date.

Download
2019-04-15Accounts

Accounts with accounts type micro entity.

Download
2019-02-23Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Accounts

Accounts with accounts type micro entity.

Download
2018-02-25Confirmation statement

Confirmation statement with no updates.

Download
2017-08-14Accounts

Accounts with accounts type micro entity.

Download
2017-02-24Confirmation statement

Confirmation statement with updates.

Download
2016-12-01Address

Change registered office address company with date old address new address.

Download
2016-04-28Accounts

Accounts with accounts type total exemption small.

Download
2016-02-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.