INTEGRATION MACHINE LTD

1 APPLETON COURT, CALDER PARK, WAKEFIELD  WF2 7AR
  • Dissolved
  • Private Limited Company
  • Company No. 10665174
  • Last Updated: 29 Jun 2021

Company Profile

INTEGRATION MACHINE LTD was incorporated on Monday, March 13, 2017 as a Private Limited Company with registered address in WAKEFIELD. INTEGRATION MACHINE LTD has the status: Dissolved and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 7 months.

Name INTEGRATION MACHINE LTD
Company number 10665174
Company type Private Limited Company
Incorporation date 13 Mar 2017
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 1 APPLETON COURT
CALDER PARK
WAKEFIELD
WF2 7AR
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 Mark Lawrence Dick Nationality: British Dates: Monday, March 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Karen Lesley Booth Nationality: British Dates: Monday, March 13, 2017 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due Not available
Latest accounts 31 March 2018
Next confirmation statement due Not available
Last confirmation statement dated 12 March 2019

Mortgages

No mortgages have been registered against INTEGRATION MACHINE LTD.

Previous Names

Name Change Date
INTEGRATION MACHINE LTD 13 Mar 2017