INTEGREON MANAGED SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

INTEGREON MANAGED SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTEGREON MANAGED SOLUTIONS LIMITED was incorporated 18 years ago on 15/07/2005 and has the registered number: 05510334. The accounts status is FULL and accounts are next due on 30/09/2024.

INTEGREON MANAGED SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 9AL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2023-06-01 CURRENT
SUBROTO MUKERJI Sep 1960 American Director 2022-12-20 CURRENT
MICHAEL ALLEN ZUERCHER Secretary 2018-10-05 CURRENT
RAHUL MALHOTRA Dec 1974 Indian Director 2019-02-26 CURRENT
TUSHAR CHANDULAL GANDHI Sep 1983 Indian Director 2018-10-04 CURRENT
MR ROHAN RAI Oct 1980 American Director 2022-05-01 UNTIL 2022-12-20 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Director 2005-07-15 UNTIL 2005-07-15 RESIGNED
KRISTI LEE ANGUS Secretary 2016-12-01 UNTIL 2017-12-01 RESIGNED
PRASHANT CHAWLA Dec 1964 Secretary 2005-07-17 UNTIL 2007-09-28 RESIGNED
MICHAEL ALLEN ZUERCHER Secretary 2011-11-15 UNTIL 2016-12-01 RESIGNED
SEAN ERNAN FAY Secretary 2014-08-26 UNTIL 2016-09-01 RESIGNED
RISHIPRABH JHA Secretary 2016-12-01 UNTIL 2019-03-01 RESIGNED
MR RICHARD LEROY LITTLE Oct 1944 American Secretary 2009-03-10 UNTIL 2011-11-15 RESIGNED
MR RISHIPRABH JHA Secretary 2016-09-08 UNTIL 2019-03-01 RESIGNED
KENNETH BANTHIN STELZER Secretary 2011-11-15 UNTIL 2014-08-26 RESIGNED
PREETI MEHTA Dec 1964 Secretary 2007-10-01 UNTIL 2009-03-10 RESIGNED
MARNI GOODMAN HELFAND Secretary 2018-01-08 UNTIL 2018-10-31 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Secretary 2005-07-15 UNTIL 2005-07-15 RESIGNED
HEMLATA PRICE Jul 1969 Indian Director 2005-07-15 UNTIL 2005-07-15 RESIGNED
PREETI MEHTA Dec 1964 Director 2007-10-01 UNTIL 2009-03-10 RESIGNED
MR RICHARD LEROY LITTLE Oct 1944 American Director 2009-03-10 UNTIL 2011-11-15 RESIGNED
RISHIPRABH JHA Feb 1972 Indian Director 2016-12-01 UNTIL 2019-02-27 RESIGNED
MR. ROBERT NEIL GOGEL Sep 1952 Us/French Director 2011-07-18 UNTIL 2017-03-22 RESIGNED
MR SEAN ERNAN FAY Jan 1965 Irish Director 2014-08-26 UNTIL 2016-09-01 RESIGNED
MR CHRISTOPHER ALLEN BULL Feb 1966 British Director 2009-10-16 UNTIL 2011-04-21 RESIGNED
PRASHANT CHAWLA Dec 1964 Director 2005-07-15 UNTIL 2007-09-28 RESIGNED
MR LIAM JERRY MICHAEL BROWN Aug 1968 British Director 2005-07-15 UNTIL 2011-07-18 RESIGNED
HEMLATA GANDHI Jul 1969 British Director 2005-07-15 UNTIL 2008-02-15 RESIGNED
MICHAEL ALLEN ZUERCHER Dec 1966 American Director 2011-11-15 UNTIL 2016-12-01 RESIGNED
KENNETH BANTHIN STELZER Dec 1977 American Director 2011-11-15 UNTIL 2011-11-15 RESIGNED
MR ROBERT DEAN ROWE May 1960 American Director 2017-03-22 UNTIL 2022-05-01 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2010-06-30 UNTIL 2023-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rahul Malhotra 2019-02-11 - 2019-02-11 12/1974 London   Significant influence or control
Tushar Chandulal Gandhi 2018-09-01 - 2018-09-01 9/1983 London   Significant influence or control
Robert Dean Rowe 2017-03-22 - 2017-03-22 12/1960 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
INTEGREON_MANAGED_SOLUTIO - Accounts 2023-09-30 31-12-2022 £465,259 Cash £2,363,537 equity
INTEGREON_MANAGED_SOLUTIO - Accounts 2022-10-01 31-12-2021 £315,432 Cash £2,188,874 equity
INTEGREON_MANAGED_SOLUTIO - Accounts 2021-09-30 31-12-2020 £435,387 Cash £1,706,012 equity
INTEGREON_MANAGED_SOLUTIO - Accounts 2019-07-25 31-12-2018 £226,282 Cash £591,461 equity
INTEGREON_MANAGED_SOLUTIO - Accounts 2018-09-29 31-12-2017 £110,103 Cash £-1,472,745 equity

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