INTEGRITIE (UK) LIMITED

Address

INTEGRITIE (UK) LIMITED
60 ST. MARTIN'S LANE
COVENT GARDEN
LONDON
ENGLAND
WC2N 4JS
(77 companies also use this postcode)

Web:
Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
03842863
Incorporation Date:
16 Sep 1999 (19 Years old)
Financial Year End:
30 Apr
Capital:
£100.00 on 6 Feb 2018
For period ending:
30 Apr 2018
Filed on:
29 Nov 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Mar 2016
Filed on:
22 Apr 2016
Purchase latest return for £4.99

Information correct as of: 9 Dec 2018 - Check for updates

Map


Financial Summary

31 Dec 2015 31 Dec 2014
Cash at bank: £563,981 £286,668
Debtors: £3,464,738 £2,170,851
Creditors due within one year: £3,269,118 £2,567,065
Total Assets less Current Liabilities: £759,601 -£109,546
Creditors due after one year / Non Current Liabilities: £666,720 £191,510
Total Assets less Liabilities: £3,215,233 £2,298,159
Shareholders Funds / Net Worth: £3,215,233 £2,298,159
Full details in: 2015 Accounts 2015 Accounts

Notices published in the Gazette

25 Jun 2015

In the High Court of Justice (Chancery Division) Companies Court No 1540 of 2015 In the Matter of INTEGRITIE (UK) LIMITED (Company Number 03842863) and in the Matter of the IN THE MATTER OF THE INSOLVENCY ACT A Petition to wind up the above-named Company, Registration Number 03842863 of ,1000 Lakeside, Western Road, Portsmouth, Hampshire, PO6 3EN, presented on 27 February 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company was advertised in The London Gazette on 15 April 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL,on 15 June 2015 . The Petition was dismissed The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589044 . (Ref SLR1767240/G.) 24 June 2015

16 Apr 2015

In the High Court of Justice (Chancery Division) Companies CourtNo 1540 of 2015 In the Matter of INTEGRITIE (UK) LIMITED (Company Number 03842863) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 03842863, of 1000 Lakeside, Western Road, Portsmouth, Hampshire, PO6 3EN, presented on 27 February 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 27 April 2015, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 April 2015. The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6770. (Ref SLR1767240/G.) 15 April 2015

Recently Filed Documents - 123 available


Directors and Secretaries

Roger Bullen
15 May 2017 ⇒ Present ( 1 Year ) Director
Charles Clark
15 May 2017 ⇒ Present ( 1 Year ) Director
Hugh Cox
15 May 2017 ⇒ Present ( 1 Year ) Director
Mark Denton
1 Jan 2015 ⇒ Present ( 3 Years ) Company Secretary
3 Jul 2014 ⇒ Present ( 4 Years ) Director
F&l Cosec Limited
15 May 2017 ⇒ Present ( 1 Year ) Company Secretary
Peter Lewis
1 Dec 2010 ⇒ Present ( 8 Years ) Director
David Littler
25 Feb 2016 ⇒ Present ( 2 Years ) Director
Stefan Nienaltowski
7 Jan 2013 ⇒ Present ( 5 Years ) Company Secretary
1 Feb 2011 ⇒ Present ( 7 Years ) Director
Bernard Quinn
25 Jul 2016 ⇒ Present ( 2 Years ) Director
Michael Veenswyk
16 Sep 1999 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

MARKETINVOICE LIMITED
- Satisfied on 11 Apr 2017
LLOYDS BANK PLC
- Satisfied on 15 Dec 2016
BELVEDERE SECURITY LIMITED
- Satisfied on 1 Jul 2016
CORNHILL CAPITAL LIMITED
- Satisfied on 13 Nov 2014
LLOYDS TSB BANK PLC
DEBENTURE - Satisfied on 26 Feb 2011
CHALLENGE FINANCE LIMITED ("THE SECURITY HOLDER")
ALL ASSETS DEBENTURE - Satisfied on 29 May 2008
HSBC BANK PLC
DEBENTURE - Satisfied on 27 Jan 2004
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 14 May 2002

Previous Company Names

ELECTRONIC ARCHIVE SOLUTIONS LIMITED
Changed 30 Dec 2004

Previous Addresses

FOX COURT 14 GRAY'S INN ROAD
LONDON
WC1X 8HN
ENGLAND
Changed 30 Jul 2018

1000 LAKESIDE WESTERN ROAD
PORTSMOUTH
HAMPSHIRE
PO6 3EN
Changed 16 May 2017

1000 LAKESIDE
NORTH HARBOUR WWESTERN ROAD
PORTSMOUTH
HAMPSHIRE
PO6 3EN
Changed 28 Oct 2014

1000 LAKESIDE, NORTH HARBOUR WESTERN ROAD
PORTSMOUTH
PO6 3EZ
ENGLAND
Changed 17 Oct 2012

10 CHURCHILL SQUARE BUSINESS
CENTRE PO BOX 288 KINGS HILL
WEST MALLING
KENT
ME19 4YU
Changed 29 Jul 2010

20 CHURCHILL SQUARE BUSINESS
CENTRE PO BOX 288 KINGS HILL
WEST MALLING
KENT
ME19 4YU
Changed 7 Oct 2008

HANOVER HOUSE
18 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT TN1 1ED
Changed 30 Aug 2007

HANOVER HOUSE
18 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT TN1 1ED
Changed 13 Apr 2001

SPOKES & CO HILDEN PARK HOUSE
79 TONBRIDGE ROAD, HILDENBOROUGH
TONBRIDGE
KENT TN11 9BH
Changed 13 Apr 2001

61 FAIRVIEW AVENUE
GILLINGHAM
KENT ME8 0QP
Changed 7 Oct 1999


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2020
Given past performance
we expect these to be submitted around:
3 Jan 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2018 29 Nov 2018 7
30 Apr 2017 31 Jan 2018 9
31 Dec 2015 30 Nov 2016 11
31 Dec 2014 4 Mar 2016 15
31 Dec 2013 6 Oct 2014 10

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Official Accounts
Latest Annual accounts for year ending 30 Apr 18

  • Profit and Loss Account
  • Balance Sheet
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