TWENTYTWO INTEGRATION LTD
UNIT D, THE PRINTWORKS, 22 AMELIA STREET, LONDON  SE17 3BZ- Active
- Private Limited Company
- Company No. 05799425
- Last Updated: 01 Mar 2024
Company Profile
TWENTYTWO INTEGRATION LTD was incorporated on Friday, April 28, 2006 as a Private Limited Company with registered address in LONDON. TWENTYTWO INTEGRATION LTD has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 18 years 5 months and 24 days.
Name | TWENTYTWO INTEGRATION LTD |
---|---|
Company number | 05799425 |
Company type | Private Limited Company |
Incorporation date | 28 Apr 2006 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT D, THE PRINTWORKS 22 AMELIA STREET LONDON SE17 3BZ |
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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 |
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Mr Andrew David Jack Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Jason Matthie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 April |
Next annual accounts due | 31 January 2025, (100 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 26 May 2017 |
Last confirmation statement dated | 28 April 2016 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
---|---|
TWENTYTWO INTEGRATION LTD | 28 Apr 2006 |
ISIS INTERGRATED SYSTEMS LTD | 10 May 2006 |
ISIS INTEGRATED SYSTEMS LTD | 11 Sep 2014 |