INTEGRATEHR LIMITED
FINSBURY HOUSE, NEW STREET, CHIPPING NORTON OX7 5LL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04494697
- Last Updated: 01 Jul 2021
Company Profile
INTEGRATEHR LIMITED was incorporated on Thursday, July 25, 2002 as a Private Limited Company with registered address in CHIPPING NORTON. INTEGRATEHR LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 22 years 3 months and 20 days.
| Name | INTEGRATEHR LIMITED |
|---|---|
| Company number | 04494697 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FINSBURY HOUSE NEW STREET CHIPPING NORTON OX7 5LL |
|---|---|
| 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 |
|---|---|
| Mr John James White Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Steven Roger John Knight Nationality: British |
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2021, (-1294 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGRATEHR LIMITED | 25 Jul 2002 |