INTEGRAITED DIGITAL LTD

10 WESTERN ROAD, ROMFORD  RM1 3JT
  • Active
  • Private Limited Company
  • Company No. 12518757
  • Last Updated: 01 Mar 2024

Company Profile

INTEGRAITED DIGITAL LTD was incorporated on Monday, March 16, 2020 as a Private Limited Company with registered address in ROMFORD. INTEGRAITED DIGITAL LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 6 months and 11 days.

Name INTEGRAITED DIGITAL LTD
Company number 12518757
Company type Private Limited Company
Incorporation date 16 Mar 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 10 WESTERN ROAD
ROMFORD
RM1 3JT
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 Huw Thomas Nationality: Welsh Dates: Monday, March 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Cognition Foundry Ltd Western Road, RM1 3JT Dates: Monday, March 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Space Syntax Limited City Road, EC1Y 2AB Dates: Monday, March 16, 2020 - 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 DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (94 days left)
Latest accounts 31 March 2023
Next confirmation statement due 13 April 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against INTEGRAITED DIGITAL LTD.

Previous Names

Name Change Date
INTEGRAITED DIGITAL LTD 16 Mar 2020