INTEGRA MISSION CRITICAL LTD - LONDON
Company Profile | Company Filings |
Overview
INTEGRA MISSION CRITICAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTEGRA MISSION CRITICAL LTD was incorporated 4 years ago on 23/10/2019 and has the registered number: 12277454. The accounts status is SMALL and accounts are next due on 31/12/2023.
INTEGRA MISSION CRITICAL LTD was incorporated 4 years ago on 23/10/2019 and has the registered number: 12277454. The accounts status is SMALL and accounts are next due on 31/12/2023.
INTEGRA MISSION CRITICAL LTD - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTEGRA MISSION CRITICAL (GLOBAL), LLC | Corporate Director | 2020-04-28 | CURRENT | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2023-03-03 | CURRENT | ||
MR. MATTHEW KOERNER | Nov 1975 | American | Director | 2019-10-23 | CURRENT |
EVERSECRETARY LIMITED | Corporate Secretary | 2019-10-23 UNTIL 2021-01-27 | RESIGNED | ||
INTEGRA MISSION CRITICAL LLC | Corporate Director | 2019-10-23 UNTIL 2020-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Integra Mission Critical (Global), Llc | 2020-04-28 | London | Ownership of shares 75 to 100 percent |