INTEGRUS GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRUS GLOBAL LIMITED
COMPANY NUMBER
05763602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
30/03/2006
(18 years and 8 months old)
WEBSITE
psywebdesign.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/02/2017
18/04/2017
INFLUENCERS HOLDINGS (UK) LIMITED
View all previous names
SOLIHULL
B94 6NU
Telephone: 08458683036
TPS: No
2180a Stratford Road
Hockley Heath
SOLIHULL
B94 6NU
66 Chelveston Crescent
Solihull
West Midlands
B91 3YH
Telephone: 8683036
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 |
|---|---|
| 08/11/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTEGRUS GLOBAL 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 INTEGRUS GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRUS GLOBAL 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 |
|---|---|---|---|---|
|
15/02/2018 - Present (6 years and 9 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
21/10/2019 - Present (5 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 03/02/2017 - Present (7 years and 10 months) Secretary: 30/03/2006 - Present (18 years and 8 months) Born in Jan 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
30/03/2006 - Present (18 years and 8 months) Born in Feb 1980 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 08/11/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 31/08/2022 | Claire Hawkes (926361533) has left the board |
| 31/08/2022 | New Company Secretary Julian Lewis (929950268) Appointed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 23/10/2020 | Tara Dawn Schmakel (926361301) has left the board |
| 20/12/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 24/10/2019 | Janice Sylvester (911580037) has left the board |
| 24/10/2019 | New Company Secretary Claire Hawkes (926361533) Appointed |
| 24/10/2019 | New Board Member Tara Dawn Schmakel (926361301) Appointed |
| 24/10/2019 | New Board Member Julian Robert Lewis (921973743) Appointed |
| 17/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 28/02/2018 | New Board Member Peter Sylvester (908102913) Appointed |
| 30/12/2017 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Annual Return filed |
| 07/06/2017 | Julian Robert Lewis (904771854) has left the board |
| 07/06/2017 | Claire Hawkes (910169516) has left the board |
| 26/05/2017 | Peter Sylvester (908102913) has left the board |
| 10/01/2017 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 22/02/2016 | New Board Member Julian Robert Lewis (904771854) Appointed |
| 22/02/2016 | Julian Robert Lewis (920507552) has left the board |
| 22/02/2016 | New Board Member Julian Robert Lewis (904771854) Appointed |
| 22/02/2016 | Julian Robert Lewis (920507552) has left the board |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 15/02/2016 | New Board Member Claire Hawkes (910169516) Appointed |
| 15/02/2016 | New Board Member Julian Robert Lewis (920507552) Appointed |
| 15/02/2016 | New Board Member Julian Robert Lewis (920507552) Appointed |
| 15/02/2016 | New Board Member Claire Hawkes (910169516) Appointed |
| 09/01/2016 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 24/07/2014 | New Accounts filed |
| 30/01/2014 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
| 07/01/2013 | Change in Reg. Office |
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