INTEGREON BUSINESS SERVICES UK LIMITED
Company is dissolved
General Information
NAME
INTEGREON BUSINESS SERVICES UK LIMITED
COMPANY NUMBER
03386505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/06/1997
(27 years and 5 months old)
WEBSITE
www.integreon.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
01/04/2011
04/04/2011
INTEGREON BUSINESS SERVICES UK
View all previous names
LONDON
EC2V 5DU
Telephone: 08005200447
TPS: No
City Place House
55 Basinghall Street
LONDON
EC2V 5DU
Telephone: 5200447
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 07/11/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 24/10/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
Credit Risk Overview
Want to learn more about INTEGREON BUSINESS SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGREON BUSINESS SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGREON BUSINESS SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 190 Past: 2022 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 320 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 633 |
View Report |
|
30/07/1997 - 30/04/2002 (4 years and 9 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 28 Past: 1847 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 07/11/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 24/10/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 26/09/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 19/09/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 12/09/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 26/08/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 16/08/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 16/08/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 19/06/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 23/05/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 03/05/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 18/04/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 14/03/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 29/02/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 05/02/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 01/02/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 18/01/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 17/01/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 11/01/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 28/12/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 21/12/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 14/12/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 07/12/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 28/11/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 16/11/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 02/11/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 23/10/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 20/10/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 16/10/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 11/10/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 11/09/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 25/08/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 24/08/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 17/08/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 16/08/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 08/08/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 03/08/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 27/07/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 20/07/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 13/07/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 10/07/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 04/07/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 23/06/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 23/06/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 19/06/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 15/06/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 09/06/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 06/06/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 05/06/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
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