INTEGRATION MANAGEMENT CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRATION MANAGEMENT CONSULTING LIMITED
COMPANY NUMBER
07173877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
02/03/2010
(14 years and 9 months old)
WEBSITE
integrationconsulting.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1QS
Telephone: 02072904770
TPS: No
2nd Floor
36 Dover Street
London
W1S 4NH
Telephone: 36060835
Fora Chancery House
53-64 Chancery Lane
London
WC2A 1QS
WC2A 1QS
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 |
|---|---|---|
| INTENTA PARTICIPACOES LTDA | N/A | N/A |
| INTEGRATION MANAGEMENT CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 15/07/2024 | Paula Mercadante Oliva (921668637) has left the board |
| 25/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTEGRATION MANAGEMENT CONSULTING 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 INTEGRATION MANAGEMENT CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRATION MANAGEMENT CONSULTING 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 |
|---|---|---|---|---|
|
01/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1294 Past: 1729 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/03/2010 - Present (14 years and 9 months) Born in Dec 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
06/03/2013 - 31/10/2013 (7 months) Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2014 - Present (10 years and 2 months) Born in Sep 1963 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTENTA PARTICIPACOES LTDA | N/A | N/A |
| INTEGRATION MANAGEMENT CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 15/07/2024 | Paula Mercadante Oliva (921668637) has left the board |
| 25/06/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 15/12/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 29/09/2020 | Janaina Elaine Betteley (914935583) has left the board |
| 29/09/2020 | New Board Member Jamie Alexander Gale (925569929) Appointed |
| 20/12/2019 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 08/11/2016 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 08/11/2016 | TAYLOR WESSING SECRETARIES LIMITED (921668635) has left the board |
| 02/11/2016 | New Annual Return filed |
| 21/10/2016 | Martin Antcliffe Wing (916944141) has left the board |
| 21/10/2016 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (921668635) Appointed |
| 21/10/2016 | New Board Member Paula Mercadante Oliva (921668637) Appointed |
| 15/10/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | Change in Reg. Office |
| 23/12/2015 | New Board Member Martin Antcliffe Wing (916944141) Appointed |
| 02/05/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 22/05/2014 | Change in Reg. Office |
| 15/03/2014 | New Annual Return filed |
| 26/02/2014 | Marcelo Luis Roma Rodriguez (917638971) has left the board |
| 09/10/2013 | New Accounts filed |
| 14/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 05/03/2013 | Change in Reg. Office |
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