INTEGRITY360 LIMITED
UNIT 4 HORIZON TRADE PARK, RING WAY, BOUNDS GREEN N11 2NW- Active
- Private Limited Company
- Company No. 03538529
- Last Updated: 01 Mar 2024
Company Profile
INTEGRITY360 LIMITED was incorporated on Wednesday, April 1, 1998 as a Private Limited Company with registered address in BOUNDS GREEN. INTEGRITY360 LIMITED has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 26 years 10 months and 22 days.
| Name | INTEGRITY360 LIMITED |
|---|---|
| Company number | 03538529 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 HORIZON TRADE PARK RING WAY BOUNDS GREEN N11 2NW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Milo Bidco Uk Limited Horizon Trade Park, Ring Way, N11 2NW |
Dates: Wednesday, February 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chris Neo Nationality: British |
Dates: Tuesday, February 22, 2022 - Wednesday, February 23, 2022
ownership of shares 75 to 100 percent
|
| Mr George Neophytou Nationality: British |
Dates: Monday, March 19, 2018 - Tuesday, February 22, 2022
significant influence or control
|
| Mr Neophytos Neophytou Nationality: British |
Dates: Monday, March 19, 2018 - Tuesday, February 22, 2022
significant influence or control
|
| Neo Holdings Ltd Barrack Road |
Dates: Thursday, July 21, 2016 - Monday, March 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGRITY360 LIMITED | 01 Apr 1998 |
| CARETOWER LTD | 21 Dec 2022 |