INTEGRAL WORLDWIDE LIMITED
INTEGRAL WORLDWIDE LIMITED, MULBERRY GROVE, SUITE 3653 RG40 9NN- Active
- Private Limited Company
- Company No. 09260928
- Last Updated: 01 Mar 2024
Company Profile
INTEGRAL WORLDWIDE LIMITED was incorporated on Monday, October 13, 2014 as a Private Limited Company with registered address in SUITE 3653. INTEGRAL WORLDWIDE LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 10 years and 9 days.
| Name | INTEGRAL WORLDWIDE LIMITED |
|---|---|
| Company number | 09260928 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTEGRAL WORLDWIDE LIMITED MULBERRY GROVE SUITE 3653 RG40 9NN |
|---|---|
| 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 |
|---|---|
| Mr Andy Halsall Nationality: English |
Dates: Monday, November 20, 2017 - Tuesday, October 30, 2018
ownership of shares 25 to 50 percent
|
| Mr Richard John Andrew Van Den Bergh Nationality: English |
Dates: Monday, November 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr David John Matthew Barnes Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 20, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-83 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
No mortgages have been registered against INTEGRAL WORLDWIDE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRAL WORLDWIDE LIMITED | 13 Oct 2014 |
| INTEGRAL TELECOMMUNICATIONS LIMITED | 19 Sep 2018 |