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 - LONDON

This company is listed in the following categories:
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

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