INTEGREON MANAGED SOLUTIONS LIMITED
6TH FLOOR, 44 MOORFIELDS, LONDON EC2Y 9AL- Active
- Private Limited Company
- Company No. 05510334
- Last Updated: 01 Mar 2024
Company Profile
INTEGREON MANAGED SOLUTIONS LIMITED was incorporated on Friday, July 15, 2005 as a Private Limited Company with registered address in LONDON. INTEGREON MANAGED SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 3 months and 7 days.
| Name | INTEGREON MANAGED SOLUTIONS LIMITED |
|---|---|
| Company number | 05510334 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 44 MOORFIELDS LONDON EC2Y 9AL |
|---|---|
| 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 |
|---|---|
| Rahul Malhotra Nationality: Indian |
Dates: Monday, February 11, 2019 - Monday, February 11, 2019
significant influence or control
|
| Tushar Chandulal 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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGREON MANAGED SOLUTIONS LIMITED | 15 Jul 2005 |