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INTEGRIS FINANCIAL RECRUITMENT LIMITED

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

This company is commonly known as Integris Financial Recruitment Limited. The company was founded 21 years ago and was given the registration number 04489653. The firm's registered office is in RICKMANSWORTH. You can find them at 1st Floor, Talbot House 17 Church Street, Rickmansworth, Hertfordshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:INTEGRIS FINANCIAL RECRUITMENT LIMITED
Company Number:04489653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:1st Floor, Talbot House 17 Church Street, Rickmansworth, Hertfordshire, WD3 1DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st, Floor, Talbot House 17 Church Street, Rickmansworth, United Kingdom, WD3 1DE

Secretary18 January 2007Active
1st, Floor, Talbot House 17 Church Street, Rickmansworth, United Kingdom, WD3 1DE

Director18 July 2002Active
1st, Floor, Talbot House 17 Church Street, Rickmansworth, United Kingdom, WD3 1DE

Director18 July 2002Active
45 Rowlatt Drive, St Albans, AL3 4NA

Secretary18 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 July 2002Active
45 Rowlatt Drive, St Albans, AL3 4NA

Director18 July 2002Active

People with Significant Control

Mr Kevin Popat
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Talbot House, Rickmansworth, United Kingdom, WD3 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Richard Walker
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Talbot House, Rickmansworth, United Kingdom, WD3 1DE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-07-13Address

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

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-28Mortgage

Mortgage satisfy charge full.

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2022-08-24Officers

Change person director company with change date.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-03-10Incorporation

Memorandum articles.

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2022-03-10Resolution

Resolution.

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2022-03-08Capital

Capital name of class of shares.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-06-13Persons with significant control

Change to a person with significant control.

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2018-10-07Accounts

Accounts with accounts type total exemption full.

Download
2018-06-25Confirmation statement

Confirmation statement with updates.

Download
2018-06-13Persons with significant control

Change to a person with significant control.

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2018-06-13Officers

Change person director company with change date.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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