INTEGRATION CONSULTANCY LIMITED

INTEGRATION CONSULTANCY LIMITED is an active private limited company, incorporated on 22 March 2011. The nature of the business includes Architectural activities and one other classification. The company's registered office is on Rosebery Avenue, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. INTEGRATION CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	52-54 ROSEBERY AVENUE
Post Town	LONDON
Country	ENGLAND
Postcode	EC1R 4RP

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/04/2025
Last Made Up Date	22/03/2024

Return

Next Due Date	19/04/2017
Last Made Up Date	22/03/2016

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)

71111 - Architectural activities

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:

INTEGRATION CONSULTANCY LIMITED

Directors

(The company's officers)

MR DANIEL BROOKS

(~50 year old British national)

3-5 SPAFIELD STREET, LONDON, LONDON, EC1R 4QB, ENGLAND

Current Director
Gives occupation as BUILDING SERVICES ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 22/03/2011

MR BOJAN CEKIC

(~52 year old Serbian national)

3-5 SPAFIELD STREET, LONDON, LONDON, EC1R 4QB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2013

MR ALAN MARCUS HARRIES

(~50 year old British national)

3-5 SPAFIELD STREET, LONDON, LONDON, EC1R 4QB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2017

MR MICHAEL KING SPENCE

(~46 year old British national)

52-54 ROSEBERY AVENUE, LONDON, EC1R 4RP, ENGLAND

Current Director
Gives occupation as BUILDING SERVICES ENGINEER
Usually resident in ENGLAND

Appointed on 12/07/2019

Shareholders

(Persons of Significant Control)

Mr. Daniel Rawstron Brooks

(~50 year old British national)

3-5 Spafield Street, London, London, EC1R 4QB, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)