INTEGER INTELLIGENT & GREEN LTD.

INTEGER INTELLIGENT & GREEN LTD. is an active private limited company, incorporated on 23 April 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Church Road, Stanmore. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. INTEGER INTELLIGENT & GREEN LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	28 CHURCH ROAD
Post Town	STANMORE
County	MIDDLESEX
Postcode	HA7 4XR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/05/2024
Last Made Up Date	21/04/2023

Return

Next Due Date	19/05/2017
Last Made Up Date	21/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

INTEGER INTELLIGENT & GREEN LTD.

Directors

(The company's officers)

PATRICK PHILIP BRUCE

(~74 year old British national)

14/F MALAYSIA BUILDING, 50 GLOUCESTER ROAD, WAN CHAI, HONG KONG, PR CHINA

Current Director
Gives occupation as DESIGNER
Usually resident in HONG KONG PR CHINA

Appointed on 17/01/2012

MR KIN CHUNG CHRISTOPHER LAW

(~63 year old British national)

14/F MALAYSIA BUILDINGS, 50 GLOUCESTER ROAD, WAN CHAI, HONG KONG, CHINA

Current Director
Gives occupation as ARCHITECT
Usually resident in HONG KONG

Appointed on 17/01/2012

Shareholders

(Persons of Significant Control)

Mr Patrick Philip Bruce

(~74 year old British national)

14/F Malaysia Building, 50 Gloucester Road, Wan Chai, Hong Kong, China

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/04/2017

Mr Kin Chung Christopher Law

(~63 year old British national)

14/F Malaysia Building, 50 Gloucester Road, Wan Chai, Hong Kong, China

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/04/2017

Connections

(Shared officers)

THE OVAL PARTNERSHIP ARCHITECTURE LTD

MR KIN CHUNG CHRISTOPHER LAW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)