Itegrity Limited

Company Name	Itegrity Limited
Director	Oliver Karl Frederick Wurstlin
Company Status	Active
Company Number	03535483
Category	Private Limited Company
Incorporation Date	20 March 1998(26 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Oliver Karl Frederick Wurstlin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 March 1998(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	16 Thames Crescent London W4 2RU

Secretary Name	Ailsa Miranda Wurstlin
Nationality	British
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Hollies 124 Aldershot Road Church Crookham Fleet Hants GU13 0JU

Director Name	Ms Ailsa Miranda Wurstlin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2015(16 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Aldershot Road Church Crookham Fleet Hampshire GU52 8JU

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	itegrity.com

Location

Registered Address	112 Morden Road London SW19 3BP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Ailsa Miranda Wurstlin 50.00% Ordinary
50 at £1	Oliver Karl Frederick Wurstlin 50.00% Ordinary

Financials

Year	2014
Net Worth	£38,254
Current Liabilities	£24,893

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

9 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
23 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 April 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
9 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
9 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
14 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (3 pages)
14 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (3 pages)
3 November 2015	Director's details changed for Oliver Karl Frederick Wurstlin on 3 November 2015 (2 pages)
3 November 2015	Termination of appointment of Ailsa Miranda Wurstlin as a director on 31 October 2015 (1 page)
3 November 2015	Termination of appointment of Ailsa Miranda Wurstlin as a secretary on 31 October 2015 (1 page)
3 November 2015	Termination of appointment of Ailsa Miranda Wurstlin as a secretary on 31 October 2015 (1 page)
3 November 2015	Termination of appointment of Ailsa Miranda Wurstlin as a director on 31 October 2015 (1 page)
3 November 2015	Director's details changed for Oliver Karl Frederick Wurstlin on 3 November 2015 (2 pages)
29 September 2015	Micro company accounts made up to 31 March 2015 (2 pages)
29 September 2015	Micro company accounts made up to 31 March 2015 (2 pages)
17 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 pages)
17 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 pages)
23 February 2015	Director's details changed for Mrs Alisa Miranda Wurstlin on 23 February 2015 (2 pages)
23 February 2015	Director's details changed for Mrs Alisa Miranda Wurstlin on 23 February 2015 (2 pages)
23 February 2015	Appointment of Mrs Alisa Miranda Wurstlin as a director on 23 February 2015 (2 pages)
23 February 2015	Appointment of Mrs Alisa Miranda Wurstlin as a director on 23 February 2015 (2 pages)
15 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
15 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
7 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
7 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 April 2012	Director's details changed for Oliver Karl Frederick Wurstlin on 13 April 2012 (2 pages)
13 April 2012	Secretary's details changed for Ailsa Miranda Wurstlin on 13 April 2012 (2 pages)
13 April 2012	Secretary's details changed for Ailsa Miranda Wurstlin on 13 April 2012 (2 pages)
13 April 2012	Director's details changed for Oliver Karl Frederick Wurstlin on 13 April 2012 (2 pages)
13 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 May 2010	Director's details changed for Oliver Karl Frederick Wurstlin on 1 March 2010 (2 pages)
10 May 2010	Director's details changed for Oliver Karl Frederick Wurstlin on 1 March 2010 (2 pages)
10 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Oliver Karl Frederick Wurstlin on 1 March 2010 (2 pages)
10 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 May 2009	Return made up to 20/03/09; full list of members (3 pages)
6 May 2009	Return made up to 20/03/09; full list of members (3 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (11 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (11 pages)
16 June 2008	Return made up to 20/03/08; full list of members (3 pages)
16 June 2008	Return made up to 20/03/08; full list of members (3 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
8 May 2007	Return made up to 20/03/07; full list of members (2 pages)
8 May 2007	Return made up to 20/03/07; full list of members (2 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
23 March 2006	Return made up to 20/03/06; full list of members (2 pages)
23 March 2006	Return made up to 20/03/06; full list of members (2 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
18 April 2005	Return made up to 20/03/05; full list of members (6 pages)
18 April 2005	Return made up to 20/03/05; full list of members (6 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
1 September 2004	Registered office changed on 01/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page)
1 September 2004	Registered office changed on 01/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page)
18 March 2004	Return made up to 20/03/04; full list of members (6 pages)
18 March 2004	Return made up to 20/03/04; full list of members (6 pages)
20 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
20 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
20 March 2003	Return made up to 20/03/03; full list of members (6 pages)
20 March 2003	Return made up to 20/03/03; full list of members (6 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
22 April 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 April 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
19 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
31 August 2001	Registered office changed on 31/08/01 from: 241-243 baker street london NW1 6XE (2 pages)
31 August 2001	Registered office changed on 31/08/01 from: 241-243 baker street london NW1 6XE (2 pages)
3 April 2001	Return made up to 20/03/01; full list of members (6 pages)
3 April 2001	Return made up to 20/03/01; full list of members (6 pages)
10 January 2001	Full accounts made up to 31 March 2000 (10 pages)
10 January 2001	Full accounts made up to 31 March 2000 (10 pages)
16 June 2000	Return made up to 20/03/00; full list of members (5 pages)
16 June 2000	Return made up to 20/03/00; full list of members (5 pages)
19 January 2000	Full accounts made up to 31 March 1999 (10 pages)
19 January 2000	Full accounts made up to 31 March 1999 (10 pages)
26 March 1999	Return made up to 20/03/99; full list of members (5 pages)
26 March 1999	Return made up to 20/03/99; full list of members (5 pages)
20 March 1998	Incorporation (18 pages)
20 March 1998	Incorporation (18 pages)

Itegrity Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London