INTEGRELLA LTD is a business entity registered at Companies House, UK, with entity identifier is 06367053. The registration start date is September 11, 2007. The current status is Active.
Company Number | 06367053 |
Company Name | INTEGRELLA LTD |
Registered Address |
Mermaid House 2 Puddle Dock London EC4V 3DS England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2007-09-11 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2016-10-09 |
Returns Last Update | 2015-09-11 |
Confirmation Statement Due Date | 2021-09-25 |
Confirmation Statement Last Update | 2020-09-11 |
Information Source | source link |
SIC Code | Industry |
---|---|
62012 | Business and domestic software development |
62020 | Information technology consultancy activities |
62090 | Other information technology service activities |
Address |
MERMAID HOUSE 2 PUDDLE DOCK |
Post Town | LONDON |
Post Code | EC4V 3DS |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
AITANA LIMITED | Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England |
ANATASE LTD | Mermaid House, 2 Puddle Dock, London, EC4V 3DB, United Kingdom |
SERRONA LIMITED | Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England |
REUBEN CHASE LTD | Mermaid House, Puddle Dock, London, EC4V 3DS, England |
CORBY LIMITED PARTNERSHIP | Mermaid House, 2 Puddle Dock, London, EC4V 3DB |
NEEDHAMS 1834 LIMITED | Mermaid House, Puddle Dock, London, EC4V 3DB, England |
T R GRANVILLE PROPERTY FUND | Mermaid House, 2 Puddle Dock, London |
FPI CO 219 LTD | Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England |
FPI CO 222 LTD | Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England |
ALCO 2 LIMITED | Mermaid House, Puddle Dock, London, EC4V 3DB, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ASSING, Neal | Director (Active) | Mermaid House, 2 Puddle Dock, London, England, EC4V 3DB | January 1971 / 11 June 2012 |
British / United Kingdom |
Business Development Director |
DAVIES, Marcus Rhys Gwilym | Director (Active) | Mermaid House, 2 Puddle Dock, London, England, EC4V 3DB | June 1978 / 11 September 2007 |
British / England |
It Consultant |
DOUDELLE, Christophe | Secretary (Resigned) | 58 Lloyd Court, Pinner, Middlesex, HA5 1EG | / 11 September 2007 |
/ |
|
COLEMAN, Scott Anthony | Director (Resigned) | 18 Latimer Close, Amersham, Buckinghamshire, United Kingdom, HP6 6QS | August 1973 / 11 September 2007 |
British / England |
It Consultant |
DANKS, Brian Michael | Director (Resigned) | 120 Moorgate, London, England, EC2M 6UR | May 1960 / 22 August 2012 |
British / United Kingdom |
Business Consultant |
DOUDELLE, Christophe | Director (Resigned) | 58 Lloyd Court, Pinner, Middlesex, HA5 1EG | September 1973 / 11 September 2007 |
French / United Kingdom |
It Consultant |
Post Town | LONDON |
Post Code | EC4V 3DS |
SIC Code | 62012 - Business and domestic software development |
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