Integer Intelligent & Green Ltd.. Head office in Stanmore. Check Director.

Integer Intelligent & Green Ltd., Stanmore

Integer Intelligent & Green Ltd. is a private limited company. Registered at 28 Church Road, Stanmore HA7 4XR, the aforementioned 25 years old firm was incorporated on 1998-04-23 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this company: Patrick B. (appointed on 17 January 2012), Kin L. (appointed on 17 January 2012).

About
Name: Integer Intelligent & Green Ltd.
Number: 03552121
Incorporation date: 1998-04-23
End of financial year: 31 March


Address:	28 Church Road Stanmore HA7 4XR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Kin L.

21 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Patrick B.

21 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Wanda Services Limited

21 April 2017 - 31 October 2019

Address	14/F Malaysia Building 50 Gloucester Road, Wan Chai, Hong Kong (Sar)
Legal authority	Companies Ordinance Cap32 Hong Kong (Sar)
Legal form	Private Company Limited By Shares
Country registered	Hong Kong
Place registered	Companies Registry Of Hong Kong (Sar)
Registration number	0463776
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,186	-500	-700	-900	-900	-900	100	100	-	-	-	-	-
Total Assets Less Current Liabilities	1,186	-500	-700	-900	-900	-900	-900	-900	-900	-900	-900	-900	-900

The date for Integer Intelligent & Green Ltd. confirmation statement filing is 2024-05-05. The latest one was filed on 2023-04-21. The due date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Kin L. who has 1/2 or less of shares, 1/2 or less of voting rights. Patrick B. who has 1/2 or less of shares, 1/2 or less of voting rights. Wanda Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 50 Gloucester Road.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, March 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, March 2024 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 23rd, March 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 11th, August 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 6th, October 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 11th, December 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 8th, March 2019 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, December 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 19th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2016 filed on: 12th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 12, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2015 filed on: 28th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 28, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 20th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return for the period up to April 21, 2014 filed on: 18th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 18, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2013 filed on: 6th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 28th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2012 filed on: 25th, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 11th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2011 filed on: 28th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2010 filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 6th, January 2010 \| accounts	Free Download (5 pages)
363a	Period up to May 20, 2009 - Annual return with full member list filed on: 20th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 23rd, January 2009 \| accounts	Free Download (5 pages)
363a	Period up to June 27, 2008 - Annual return with full member list filed on: 27th, June 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 3rd, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 3rd, February 2008 \| accounts	Free Download (5 pages)
363s	Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007 \| annual return	Free Download (8 pages)
363s	Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, February 2007 \| accounts	Free Download (5 pages)
363s	Period up to May 11, 2006 - Annual return with full member list filed on: 11th, May 2006 \| annual return	Free Download (9 pages)
363s	Period up to May 11, 2006 - Annual return with full member list filed on: 11th, May 2006 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 5th, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 5th, February 2006 \| accounts	Free Download (6 pages)
363s	Period up to May 19, 2005 - Annual return with full member list filed on: 19th, May 2005 \| annual return	Free Download (10 pages)
363s	Period up to May 19, 2005 - Annual return with full member list filed on: 19th, May 2005 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, February 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, February 2005 \| accounts	Free Download (6 pages)
363s	Period up to June 3, 2004 - Annual return with full member list filed on: 3rd, June 2004 \| annual return	Free Download (8 pages)
363s	Period up to June 3, 2004 - Annual return with full member list filed on: 3rd, June 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 4th, February 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 4th, February 2004 \| accounts	Free Download (5 pages)
363s	Period up to May 16, 2003 - Annual return with full member list filed on: 16th, May 2003 \| annual return	Free Download (9 pages)
363s	Period up to May 16, 2003 - Annual return with full member list filed on: 16th, May 2003 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 6th, February 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 6th, February 2003 \| accounts	Free Download (5 pages)
363s	Period up to May 14, 2002 - Annual return with full member list filed on: 14th, May 2002 \| annual return	Free Download (9 pages)
363s	Period up to May 14, 2002 - Annual return with full member list filed on: 14th, May 2002 \| annual return	Free Download (9 pages)
363s	Period up to April 5, 2002 - Annual return with full member list filed on: 5th, April 2002 \| annual return	Free Download (8 pages)
363s	Period up to April 5, 2002 - Annual return with full member list filed on: 5th, April 2002 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 2nd, February 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 2nd, February 2002 \| accounts	Free Download (6 pages)
AA	Accounts made up to March 31, 2000 filed on: 26th, January 2001 \| accounts	Free Download (8 pages)
AA	Accounts made up to March 31, 2000 filed on: 26th, January 2001 \| accounts	Free Download (8 pages)
363s	Period up to May 10, 2000 - Annual return with full member list filed on: 10th, May 2000 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 10/05/00 annual return
363s	Period up to May 10, 2000 - Annual return with full member list filed on: 10th, May 2000 \| annual return	Free Download (6 pages)
AA	Accounts made up to March 31, 1999 filed on: 26th, January 2000 \| accounts	Free Download (9 pages)
AA	Accounts made up to March 31, 1999 filed on: 26th, January 2000 \| accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 10th, November 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 10th, November 1999 \| accounts	Free Download (1 page)
363s	Period up to April 26, 1999 - Annual return with full member list filed on: 26th, April 1999 \| annual return	Free Download (6 pages)
363s	Period up to April 26, 1999 - Annual return with full member list filed on: 26th, April 1999 \| annual return	Free Download (6 pages)

Companies nearby
High Street Reading Management Limited (0.00 mile)
The Roomstudio Limited (0.00 mile)
Real Estates (new Homes And Developments) Ltd (0.00 mile)
First Financial Intermediaries Limited (0.00 mile)


Pen-telecom Limited (0.00 mile)
Stewart Meldrum Limited (0.00 mile)
Peterborough Garages Limited (0.00 mile)
Prizepalm Limited (0.00 mile)

Find other company