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 2021, are next due on 30 April 2023, 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.

Company Information

Company Number07573777
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 152-54 ROSEBERY AVENUE
Post TownLONDON
CountryENGLAND
PostcodeEC1R 4RP

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2023
Accounts Last Made Up Date31/07/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/04/2023
Last Made Up Date22/03/2022

Return

Next Due Date19/04/2017
Last Made Up Date22/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
(~49 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
(~50 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
(~48 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
(~45 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
(~49 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)

INTEGRATION CONSULTANCY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1R 4RP.

Map of INTEGRATION CONSULTANCY LIMITED at local scale
Map of INTEGRATION CONSULTANCY LIMITED at local scale
Map of INTEGRATION CONSULTANCY LIMITED at district scale
Map of INTEGRATION CONSULTANCY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1R 4RP

Other companies with registered offices in EC1R 4RP:

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)