INTEGRASYS SOFTWARE LTD
BUILDING 3, CHISWICK PARK, 566 CHISWICK HIGH STREET, LONDON W4 5YA- Active
- Private Limited Company
- Company No. 14933167
- Last Updated: 01 Mar 2024
Company Profile
INTEGRASYS SOFTWARE LTD was incorporated on Tuesday, June 13, 2023 as a Private Limited Company with registered address in LONDON. INTEGRASYS SOFTWARE LTD has the status: Active and it's listed in the following category: Satellite telecommunications activities. This Private Limited Company has been operating for 1 year 8 months and 11 days.
| Name | INTEGRASYS SOFTWARE LTD |
|---|---|
| Company number | 14933167 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH STREET LONDON W4 5YA |
|---|---|
| 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 Alvaro Sanchez Nationality: Spanish |
Dates: Tuesday, June 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTEGRASYS SOFTWARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRASYS SOFTWARE LTD | 13 Jun 2023 |