INTEGRUS MANAGEMENT LIMITED

INTEGRUS MANAGEMENT LIMITED is an active private limited company, incorporated on 29 November 2004. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Briff Lane, Reading. 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. INTEGRUS MANAGEMENT LIMITED has four previous names, the most recent of which was INTEGRUS (IBERIA) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RANSOM BRIFF LANE
Address Line 2	UPPER BUCKLEBURY
Post Town	READING
Country	ENGLAND
Postcode	RG7 6ST

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	22/01/2025
Last Made Up Date	08/01/2024

Return

Next Due Date	27/01/2017
Last Made Up Date	30/12/2015

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)

70229 - Management consultancy activities other than financial management

Company Name History

From 22/10/2019 onwards:

INTEGRUS MANAGEMENT LIMITED

From 23/10/2017 to 22/10/2019:

INTEGRUS (IBERIA) LIMITED

From 22/12/2015 to 23/10/2017:

INFLUENCERS (LONDON) LIMITED

From 10/09/2012 to 22/12/2015:

BNI WARWICKSHIRE LIMITED

Prior to 10/09/2012:

CLAIRE HAWKES LIMITED

Directors

(The company's officers)

MR JULIAN ROBERT LEWIS

(~56 year old British national)

RANSOM BRIFF LANE, UPPER BUCKLEBURY, READING, RG7 6ST, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/01/2016

MR PETER SYLVESTER

(~72 year old British national)

66 CHELVESTON CRESCENT, HILLFIELD, SOLIHULL, WEST MIDLANDS, B91 3YH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/11/2004

Shareholders

(Persons of Significant Control)

Mr Julian Robert Lewis

(~56 year old British national)

Ransom, Briff Lane, Upper Bucklebury, Reading, RG7 6ST, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ABUNDANT REFERRALS LTD

MR JULIAN ROBERT LEWIS

INTEGRUS GLOBAL LIMITED

MR PETER SYLVESTER

POSITIVE COMPUTING LIMITED

MR JULIAN ROBERT LEWIS

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)