INTEGRALITY SYSTEMS LIMITED
84 ADELAIDE ROAD, SOUTHAMPTON SO17 2HW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10737905
- Last Updated: 01 Jun 2022
Company Profile
INTEGRALITY SYSTEMS LIMITED was incorporated on Monday, April 24, 2017 as a Private Limited Company with registered address in SOUTHAMPTON. INTEGRALITY SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 7 years 10 months and 1 day.
| Name | INTEGRALITY SYSTEMS LIMITED |
|---|---|
| Company number | 10737905 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
84 ADELAIDE ROAD SOUTHAMPTON SO17 2HW |
|---|---|
| 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 |
|---|---|
| Ruuf Limited Adelaide Road, SO17 2HW |
Dates: Wednesday, November 21, 2018 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Prova It Academy Ltd. Adelaide Road, SO17 2HW |
Dates: Monday, April 24, 2017 - Wednesday, November 21, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 13 February |
| Next annual accounts due | 13 November 2019, (-1931 days left) |
| Latest accounts | 30 April 2018 |
| Next confirmation statement due | 22 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTEGRALITY SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRALITY SYSTEMS LIMITED | 24 Apr 2017 |
| GROUPROVA LIMITED | 05 Nov 2018 |
| HZR FACILITY MANAGEMENT LIMITED | 21 Nov 2018 |
| TNC & RUUF (TRANSPORT) LTD | 04 Mar 2019 |