INTEGREON BUSINESS SERVICES UK LIMITED
4TH FLOOR TOWER WHARF, CHEESE LANE, BRISTOL BS2 0JJ- Dissolved
- Private Limited Company
- Company No. 03386505
- Last Updated: 29 Jun 2021
Company Profile
INTEGREON BUSINESS SERVICES UK LIMITED was incorporated on Wednesday, June 11, 1997 as a Private Limited Company with registered address in BRISTOL. INTEGREON BUSINESS SERVICES UK LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 23 years 6 months and 24 days.
| Name | INTEGREON BUSINESS SERVICES UK LIMITED |
|---|---|
| Company number | 03386505 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 1997 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR TOWER WHARF CHEESE LANE BRISTOL BS2 0JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rahul Malhotra Nationality: Indian |
Dates: Monday, February 11, 2019 - Monday, February 11, 2019
significant influence or control
|
| Tushar Gandhi Nationality: Indian |
Dates: Saturday, September 1, 2018 - Saturday, September 1, 2018
significant influence or control
|
| Robert Dean Rowe Nationality: American |
Dates: Wednesday, March 22, 2017 - Wednesday, March 22, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 11 June 2020 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGREON BUSINESS SERVICES UK LIMITED | 11 Jun 1997 |
| CAMERON MCKENNA SERVICES | 13 Jun 2003 |
| CMS CAMERON MCKENNA SERVICES | 24 Feb 2011 |
| CMS CAMERON MCKENNA BUSINESS SERVICES | 01 Apr 2011 |