INTEGRA GLOBAL SOLUTIONS UK LIMITED
INTEGRA GLOBAL SOLUTIONS UK LIMITED is an active private limited company, incorporated on 3 November 2009. The nature of the business includes Other information technology service activities and two other classifications. The company's registered office is on King Edwards Road, Ruislip. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. INTEGRA GLOBAL SOLUTIONS UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07064176 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/11/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TOP FLOOR, COLLEGE HOUSE |
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Address Line 2 | 17 KING EDWARDS ROAD |
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Post Town | RUISLIP |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | HA4 7AE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 21/12/2024 |
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Last Made Up Date | 07/12/2023 |
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Return
Next Due Date | 01/12/2016 |
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Last Made Up Date | 03/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
69202 - Bookkeeping activities
82200 - Activities of call centres
Company Name History
From incorporation onwards:
INTEGRA GLOBAL SOLUTIONS UK LIMITED
Directors
(The company's officers)
MRS SHUMITHA RAMACHANDRAN
(~43 year old British national)
TOP FLOOR, COLLEGE HOUSE 17 KING EDWARDS ROAD, RUISLIP, MIDDLESEX, HA4 7AE, ENGLAND
- Current Director
- Gives occupation as PERSONAL BANKER
- Usually resident in ENGLAND
Appointed on 03/11/2009
MR RAJESH VELAYUTHASAMY
(~49 year old British national)
32 BLACKTHORN DRIVE, THATCHAM, BERKSHIRE, RG18 4BW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/11/2009
MR RAJESH VELAYUTHASAMY
(~49 year old British national)
TOP FLOOR, COLLEGE HOUSE 17 KING EDWARDS ROAD, RUISLIP, MIDDLESEX, HA4 7AE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/11/2009
Shareholders
(Persons of Significant Control)
Mr Rajesh Velayuthasamy
(~49 year old British national)
Top Floor, College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Shumitha Ramachandran
(~43 year old British national)
Top Floor, College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
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)
INTEGRA GLOBAL SOLUTIONS UK LIMITED: Maps
Maps show the location of the postcode of the registered office, HA4 7AE.
Map of INTEGRA GLOBAL SOLUTIONS UK LIMITED at local scale
Map of INTEGRA GLOBAL SOLUTIONS UK LIMITED at district scale
More Companies in HA4 7AE
Other companies with registered offices in HA4 7AE:
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)