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INTEGRUM IT RECRUITMENT LIMITED

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

This company is commonly known as Integrum It Recruitment Limited. The company was founded 4 years ago and was given the registration number 12451944. The firm's registered office is in CARDIFF. You can find them at Capital Tower, Greyfriars Road, Cardiff, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INTEGRUM IT RECRUITMENT LIMITED
Company Number:12451944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2020
End of financial year:28 February 2023
Jurisdiction:Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Capital Tower, Greyfriars Road, Cardiff, Wales, CF10 3AG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90a, 90a John Street, Porthcawl, United Kingdom, CF36 3DT

Secretary01 January 2022Active
90a, 90a John Street, Porthcawl, United Kingdom, CF36 3DT

Director20 February 2020Active
Capital Tower, Greyfriars Road, Cardiff, Wales, CF10 3AG

Director10 February 2020Active
Capital Tower, Greyfriars Road, Cardiff, Wales, CF10 3AG

Director10 February 2020Active
79, Bryn Road, Tondu, Bridgend, Wales, CF32 9EF

Director10 February 2020Active

People with Significant Control

Mr Nathan Glyn Goldsworthy
Notified on:01 January 2022
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:United Kingdom
Address:90a, 90a John Street, Porthcawl, United Kingdom, CF36 3DT
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Elinor Kate Rhodes
Notified on:10 February 2020
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:Wales
Address:C5 Business Centre,, North Road, Bridgend, Wales, CF31 3TP
Nature of control:
  • Significant influence or control
Mrs Deborah Antoinette Jones
Notified on:10 February 2020
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:Wales
Address:Capital Tower, Greyfriars Road, Cardiff, Wales, CF10 3AG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Nathan Glyn Goldsworthy
Notified on:10 February 2020
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:Wales
Address:Capital Tower, Greyfriars Road, Cardiff, Wales, CF10 3AG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Accounts

Accounts amended with made up date.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-10-17Address

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

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-07-07Accounts

Accounts with accounts type micro entity.

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2022-01-08Officers

Appoint person secretary company with name date.

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2022-01-08Persons with significant control

Notification of a person with significant control.

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2022-01-08Officers

Termination director company with name termination date.

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2022-01-08Officers

Change person director company with change date.

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2022-01-08Persons with significant control

Cessation of a person with significant control.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2021-06-01Resolution

Resolution.

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2021-05-29Address

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

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2020-10-15Officers

Appoint person director company with name date.

Download
2020-08-10Persons with significant control

Notification of a person with significant control.

Download
2020-08-05Officers

Termination director company with name termination date.

Download
2020-08-03Confirmation statement

Confirmation statement with updates.

Download
2020-08-03Persons with significant control

Cessation of a person with significant control.

Download
2020-08-02Officers

Appoint person director company with name date.

Download
2020-07-11Confirmation statement

Confirmation statement with updates.

Download
2020-07-10Officers

Termination director company with name termination date.

Download
2020-07-09Persons with significant control

Notification of a person with significant control.

Download
2020-07-09Persons with significant control

Cessation of a person with significant control.

Download

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