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 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.
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 |
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 |