BUSINESS INTEGRITY LIMITED
FIVE CANADA SQUARE, CANARY WHARF, LONDON E14 5AQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03590511
- Last Updated: 01 Jul 2022
Company Profile
BUSINESS INTEGRITY LIMITED was incorporated on Tuesday, June 30, 1998 as a Private Limited Company with registered address in LONDON. BUSINESS INTEGRITY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 26 years 4 months and 9 days.
| Name | BUSINESS INTEGRITY LIMITED |
|---|---|
| Company number | 03590511 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 1998 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIVE CANADA SQUARE CANARY WHARF LONDON E14 5AQ |
|---|---|
| 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 |
|---|---|
| Tr (2008) Limited 30 South Colonnade, Canary Wharf, E14 5EP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-740 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BUSINESS INTEGRITY LIMITED | 30 Jun 1998 |