Integratis Limited, Colindale

About
Name: Integratis Limited
Number: 03480836
Incorporation date: 1997-12-15
End of financial year: 31 March
 
Address: 5 Technology Park
Colindeep Lane
Colindale
NW9 6BX
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
David L.
19 July 2020
Nature of control: 75,01-100% shares
Htc Trustees One Limited
18 July 2020 - 18 July 2020
Address Analyst House 3rd Floor, Peel Road, Douglas, Isle Of Man, IM1 4LZ, Isle Of Man
Legal authority Isle Of Man
Legal form Limited Company
Country registered United Kingdom
Place registered Isle Of Man Companies Register
Registration number 008265v
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Montpelier (Trust And Corporate) Services Ltd
15 December 2016 - 18 July 2020
Address Fernleigh House Palace Road, Douglas, Isle Of Man, IM2 4LB, Isle Of Man
Legal authority Limited Company
Legal form Limited Company
Country registered United Kingdom
Place registered Isle Of Man Companies Registry
Registration number 91203
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 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
Current Assets 5,157 2,047 3,703 4,938 10,824 58,523 42,600 73,432 35,117 49,252 62,461
Number Shares Allotted - 1 - 1 1 - - - - - -
Shareholder Funds 2,830 320 479 424 3,638 - - - - - -
Total Assets Less Current Liabilities 2,830 320 479 424 3,638 23,792 34,017 47,860 3,818 1,695 -

Integratis Limited was dissolved on 2023-08-15. Integratis was a private limited company that could have been found at 5 Technology Park, Colindeep Lane, Colindale, NW9 6BX, London, UNITED KINGDOM. Its full net worth was estimated to be approximately 2830 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. This company (incorporated on 1997-12-15) was run by 2 directors and 1 secretary.
Director Caroline L. who was appointed on 07 November 2000.
Director David L. who was appointed on 15 December 1997.
Among the secretaries, we can name: Caroline L. appointed on 15 December 1997.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was filed on 2022-12-15 and last time the statutory accounts were filed was on 31 March 2022. 2015-12-15 was the date of the last annual return.

Company filing
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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 16th, August 2022 | accounts
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