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INTEGRATION WIZARDS SOLUTIONS EUROPE LTD

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

This company is commonly known as Integration Wizards Solutions Europe Ltd. The company was founded 4 years ago and was given the registration number 12622815. The firm's registered office is in READING. You can find them at 400 Thames Valley Park Drive, Thames Valley Park, Reading, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:INTEGRATION WIZARDS SOLUTIONS EUROPE LTD
Company Number:12622815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:400 Thames Valley Park Drive, Thames Valley Park, Reading, England, RG6 1PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary19 July 2022Active
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director02 January 2024Active
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director05 October 2020Active
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director20 May 2022Active
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director20 May 2022Active
400, Thames Valley Park Drive, Thames Valley Park, Reading, England, RG6 1PT

Director26 May 2020Active
145, Victoria Road, Wargrave, Reading, England, RG10 8AG

Director26 May 2020Active

People with Significant Control

Sparkcognition Uk Ltd
Notified on:20 May 2022
Status:Active
Country of residence:United Kingdom
Address:C/O Tmf Group, 13th Floor, London, United Kingdom, EC2R 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Integration Wizards Solutions Pvt Ltd
Notified on:05 October 2020
Status:Active
Country of residence:India
Address:4th Floor, 3m 217, East Of Ngef Layout, Bengaluru, India, 560043
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Subhash Sharma
Notified on:29 May 2020
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:400, Thames Valley Park Drive, Reading, England, RG6 1PT
Nature of control:
  • Significant influence or control
Mr James Shields
Notified on:29 May 2020
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:145, Victoria Road, Reading, England, RG10 8AG
Nature of control:
  • Significant influence or control
Bridgetheglobe Limited
Notified on:26 May 2020
Status:Active
Country of residence:England
Address:1, The Pippins, Reading, England, RG7 1LW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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