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 Ownership Accounts

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
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
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
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