Integration Consultancy Limited

General information

Name:

Integration Consultancy Ltd

Office Address:

52-54 Rosebery Avenue EC1R 4RP London

Number: 07573777

Incorporation date: 2011-03-22

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Integration Consultancy has been in this business field for at least 13 years. Registered under 07573777, this firm operates as a Private Limited Company. You can contact the main office of this firm during business times under the following location: 52-54 Rosebery Avenue, EC1R 4RP London. The firm's declared SIC number is 71122 which means Engineering related scientific and technical consulting activities. The company's most recent financial reports were submitted for the period up to 2022-07-31 and the most recent confirmation statement was submitted on 2023-03-22.

Our info regarding this specific company's executives implies that there are four directors: Michael S., Alan H., Bojan C. and Daniel B. who were appointed to their positions on 2019-07-12, 2017-04-06 and 2013-04-06.

Daniel B. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 12 July 2019

Latest update: 17 January 2024

Alan H.

Role: Director

Appointed: 06 April 2017

Latest update: 17 January 2024

Bojan C.

Role: Director

Appointed: 06 April 2013

Latest update: 17 January 2024

Daniel B.

Role: Director

Appointed: 22 March 2011

Latest update: 17 January 2024

People with significant control

Daniel B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts 3rd March 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 3rd March 2016
Annual Accounts 30th March 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 30th March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates March 22, 2023 (CS01)
filed on: 29th, March 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2015

Address:

40 Bowling Green Lane

Post code:

EC1R 0NE

City / Town:

London

HQ address,
2016

Address:

40 Bowling Green Lane

Post code:

EC1R 0NE

City / Town:

London

Accountant/Auditor,
2015 - 2016

Name:

Apple Accounting Services Ltd

Address:

12b Sun Street

Post code:

EN9 1EE

City / Town:

Waltham Abbey

Search other companies

Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 71111 : Architectural activities
13
Company Age

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