This company is commonly known as Patchworks Integration Limited. The company was founded 8 years ago and was given the registration number 09644017. The firm's registered office is in NOTTINGHAM. You can find them at 4-6 Broadway, , Nottingham, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | PATCHWORKS INTEGRATION LIMITED |
|---|---|---|
| Company Number | : | 09644017 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 2015 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4-6 Broadway, Nottingham, United Kingdom, NG1 1PS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Corporate Secretary | 01 March 2023 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 28 July 2021 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 28 March 2023 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 03 January 2023 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 18 November 2022 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 17 June 2015 | Active |
| 16 Commerce Square, Nottingham, United Kingdom, NG1 1HS | Director | 21 July 2015 | Active |
| 4-6, Broadway, Nottingham, United Kingdom, NG1 1PS | Director | 17 June 2015 | Active |
| Gresham House Ventures, Octagon Point, 5, Cheapside, London, England, EC2V 6AA | Director | 28 July 2021 | Active |
| 4-6, Broadway, Nottingham, United Kingdom, NG1 1PS | Director | 17 June 2015 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 21 January 2022 | Active |
| David John Wiltshire | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Capital | Capital allotment shares. | Download |
| 2024-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-23 | Resolution | Resolution. | Download |
| 2023-12-14 | Incorporation | Memorandum articles. | Download |
| 2023-12-14 | Resolution | Resolution. | Download |
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-12-13 | Capital | Capital allotment shares. | Download |
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-11-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-01 | Capital | Capital allotment shares. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-09 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2023-03-09 | Officers | Change person director company with change date. | Download |
| 2023-03-09 | Resolution | Resolution. | Download |
| 2023-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-02-06 | Officers | Termination director company with name termination date. | Download |
| 2022-07-05 | Capital | Capital alter shares subdivision. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-23 | Officers | Appoint person director company with name date. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
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