SBS INTEGRATE LTD
WARWICK HOUSE, 65-66 QUEEN STREET, LONDON EC4R 1EB- Dissolved
- Private Limited Company
- Company No. 03499341
- Last Updated: 27 Jun 2021
Company Profile
SBS INTEGRATE LTD was incorporated on Monday, January 26, 1998 as a Private Limited Company with registered address in LONDON. SBS INTEGRATE LTD has the status: Dissolved and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 22 years 10 months and 9 days.
| Name | SBS INTEGRATE LTD |
|---|---|
| Company number | 03499341 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1998 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
WARWICK HOUSE 65-66 QUEEN STREET LONDON EC4R 1EB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Solveig Margareta Bruce-Stupples Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Compton Stupples Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 26 January 2019 |
Mortgages
No mortgages have been registered against SBS INTEGRATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SBS INTEGRATE LTD | 26 Jan 1998 |