INTEGRALIS SERVICES LIMITED - THEALE
Overview
INTEGRALIS SERVICES LIMITED is a Private Limited Company from THEALE and has the status: Dissolved - no longer trading or on registry.
INTEGRALIS SERVICES LIMITED was incorporated 26 years ago on 18/07/1997 and has the registered number: 03405001. The accounts status is FULL.
INTEGRALIS SERVICES LIMITED was incorporated 26 years ago on 18/07/1997 and has the registered number: 03405001. The accounts status is FULL.
INTEGRALIS SERVICES LIMITED - THEALE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2012 |
Registered Office
THEALE HOUSE
THEALE
BERKSHIRE
RG7 4AQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD WOUDBERG | Jan 1955 | Secretary | 2005-11-23 | CURRENT | |
MR SIMON TIMOTHY CHURCH | Feb 1966 | British | Director | 2013-04-09 | CURRENT |
HEINER LUNTZ | Apr 1966 | Germany | Director | 2010-05-01 | CURRENT |
DANIEL COLLINS | Dec 1956 | British | Director | 2001-01-01 UNTIL 2002-05-31 | RESIGNED |
ALISON BISSELL | Feb 1964 | British | Secretary | 2001-05-17 UNTIL 2005-11-23 | RESIGNED |
JOHN CHENEY | Mar 1971 | British | Secretary | 1997-07-18 UNTIL 1999-04-29 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-07-18 UNTIL 1997-07-18 | RESIGNED | ||
MARTYN WEBSTER | May 1959 | British | Secretary | 1999-04-29 UNTIL 2001-05-17 | RESIGNED |
IAN MICHAEL CALCUTT | Dec 1953 | British | Director | 1999-04-29 UNTIL 2001-03-05 | RESIGNED |
JOHN CHENEY | Mar 1971 | British | Director | 1997-07-18 UNTIL 2002-05-31 | RESIGNED |
SAMANTHA JAYNE CHENEY | Aug 1967 | British | Director | 1997-07-18 UNTIL 1998-01-01 | RESIGNED |
WILLIAM DAVID CHENEY | Aug 1942 | British | Director | 1998-01-01 UNTIL 1999-04-01 | RESIGNED |
LAWRENCE WOLMAN | Mar 1967 | British | Director | 2002-11-05 UNTIL 2003-05-30 | RESIGNED |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1997-07-18 UNTIL 1997-07-18 | RESIGNED | ||
ROGER FRIEDERICH | May 1968 | German | Director | 2005-08-19 UNTIL 2010-03-31 | RESIGNED |
MR GRAHAM PAUL JONES | Sep 1958 | British | Director | 2005-03-16 UNTIL 2009-07-06 | RESIGNED |
MR GRAHAM RICHARD KNIGHT | Jan 1951 | British | Director | 2002-05-31 UNTIL 2004-12-31 | RESIGNED |
GEORG MAGG | Oct 1959 | German | Director | 2005-08-19 UNTIL 2013-04-08 | RESIGNED |
RUSSELL ALAN POOLE | Jun 1969 | British | Director | 1999-04-01 UNTIL 2000-05-20 | RESIGNED |
MR MICHAEL GERHARD SAUTTER | Aug 1954 | German | Director | 2007-12-18 UNTIL 2010-11-30 | RESIGNED |
MR MARK JONATHAN SILVER | May 1961 | British | Director | 2001-01-01 UNTIL 2005-04-06 | RESIGNED |
JOANNE LESLEY SULLIVAN | Apr 1963 | British | Director | 2004-01-08 UNTIL 2005-08-19 | RESIGNED |
MARTYN WEBSTER | May 1959 | British | Director | 1999-04-29 UNTIL 2001-03-05 | RESIGNED |