INTIGRITI LTD - LONDON
| Company Profile | Company Filings |
Overview
INTIGRITI LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTIGRITI LTD was incorporated 4 years ago on 14/12/2020 and has the registered number: 13081443. The accounts status is SMALL and accounts are next due on 30/09/2025.
INTIGRITI LTD was incorporated 4 years ago on 14/12/2020 and has the registered number: 13081443. The accounts status is SMALL and accounts are next due on 30/09/2025.
INTIGRITI LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
80200 - Security systems service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
18 BRUNSWICK PLACE
LONDON
N1 6DZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2024 | 27/12/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BYTESIZE | Corporate Director | 2024-01-24 | CURRENT | ||
| STIJN WARD JANS | Jun 1982 | Belgian | Director | 2020-12-14 | CURRENT |
| MYUKOFFICE LTD | Corporate Secretary | 2020-12-14 UNTIL 2023-12-13 | RESIGNED | ||
| MR MICHEL RENE LUC VANHOONACKER | Nov 1968 | Belgian | Director | 2021-01-06 UNTIL 2021-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intigriti Nv | 2020-12-14 - 2020-12-14 | Be-2600 Antwerpen |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Environmental Technologies Fund 3 L.P. | 2020-12-14 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm |