Integreon Managed Solutions Limited

Company Name	Integreon Managed Solutions Limited
Company Status	Active
Company Number	05510334
Category	Private Limited Company
Incorporation Date	15 July 2005(18 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Tushar Chandulal Gandhi
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Indian
Status	Current
Appointed	04 October 2018(13 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	India
Correspondence Address	6th Floor 44 Moorfields London EC2Y 9AL

Secretary Name	Michael Allen Zuercher
Status	Current
Appointed	05 October 2018(13 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	6th Floor 44 Moorfields London EC2Y 9AL

Director Name	Rahul Malhotra
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Indian
Status	Current
Appointed	26 February 2019(13 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Service
Country of Residence	India
Correspondence Address	6th Floor 44 Moorfields London EC2Y 9AL

Director Name	Subroto Mukerji
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	20 December 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 44 Moorfields London EC2Y 9AL

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Current
Appointed	01 June 2023(17 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	Mr Liam Jerry Michael Brown
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	10340 Calvin Ave Los Angeles California 90067 United States

Director Name	Prashant Chawla
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Executive
Correspondence Address	1504 Odyssey Ii Building Hiranandani Gardens Powai Mumbai 40076 India

Director Name	Hemlata Sukhramani
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	62 The Marlowes London NW8 6NA

Director Name	Hemlata Price
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Executive
Correspondence Address	3 Harley Road London NW3 3BX

Secretary Name	Prashant Chawla
Nationality	Indian
Status	Resigned
Appointed	17 July 2005(2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	1504 Odyssey Ii Building Hiranandani Gardens Powai Mumbai 40076 India

Director Name	Preeti Mehta
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2007(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 2009)
Role	Company Director
Correspondence Address	2005 Palo Verde Avenue No. 117 Long Beach Ca 90815 United States

Secretary Name	Preeti Mehta
Nationality	American
Status	Resigned
Appointed	01 October 2007(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 2009)
Role	Company Director
Correspondence Address	2005 Palo Verde Avenue No. 117 Long Beach Ca 90815 United States

Director Name	Mr Richard Leroy Little
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2009(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	911 Kagawa Street Pacific Palisades California 90272

Secretary Name	Mr Richard Leroy Little
Nationality	American
Status	Resigned
Appointed	10 March 2009(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	911 Kagawa Street Pacific Palisades California 90272

Director Name	Mr Christopher Allen Bull
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	92 Redcliff Street Bristol Avon BS1 6LU

Director Name	Mr Robert Neil Gogel
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Us/French
Status	Resigned
Appointed	18 July 2011(6 years after company formation)
Appointment Duration	5 years, 8 months (resigned 22 March 2017)
Role	CEO
Country of Residence	France
Correspondence Address	92 Redcliff Street Bristol BS1 6LU

Director Name	Kenneth Banthin Stelzer
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2011(6 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 15 November 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	24 Maxwell Court Morristown New Jersey 07960

Director Name	Michael Allen Zuercher
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2011(6 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 December 2016)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	4105 Via Largavista Palos Verdes Estates California 90274

Secretary Name	Michael Allen Zuercher
Status	Resigned
Appointed	15 November 2011(6 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 December 2016)
Role	Company Director
Correspondence Address	4105 Via Largavista Palos Verdes Estates California 90274

Secretary Name	Kenneth Banthin Stelzer
Status	Resigned
Appointed	15 November 2011(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 August 2014)
Role	Company Director
Correspondence Address	92 Redcliff Street Bristol BS1 6LU

Director Name	Mr Sean Ernan Fay
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 August 2014(9 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Redcliff Street Bristol BS1 6LU

Secretary Name	Sean Ernan Fay
Status	Resigned
Appointed	26 August 2014(9 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 September 2016)
Role	Company Director
Correspondence Address	92 Redcliff Street Bristol BS1 6LU

Secretary Name	Mr Rishiprabh Jha
Status	Resigned
Appointed	08 September 2016(11 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2019)
Role	Company Director
Correspondence Address	4th Floor Tower Wharf Cheese Lane Bristol BS2 0JJ

Director Name	Rishiprabh Jha
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 December 2016(11 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 February 2019)
Role	Chief Financial Officer
Country of Residence	India
Correspondence Address	4th Floor Tower Wharf Cheese Lane Bristol BS2 0JJ

Secretary Name	Kristi Lee Angus
Status	Resigned
Appointed	01 December 2016(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 December 2017)
Role	Company Director
Correspondence Address	92 Redcliff Street Bristol BS1 6LU

Secretary Name	Rishiprabh Jha
Status	Resigned
Appointed	01 December 2016(11 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2019)
Role	Company Director
Correspondence Address	4th Floor Tower Wharf Cheese Lane Bristol BS2 0JJ

Director Name	Mr Robert Dean Rowe
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2017(11 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2022)
Role	Ceo, Director And President
Country of Residence	United States
Correspondence Address	City Place House 55 Basinghall Street 9th Floor London EC2V 5DU

Secretary Name	Marni Goodman Helfand
Status	Resigned
Appointed	08 January 2018(12 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 October 2018)
Role	Company Director
Correspondence Address	1450 Broadway 11th Floor New York United States

Director Name	Mr Rohan Rai
Date of Birth	October 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2022(16 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 December 2022)
Role	Partner At Private Equity Firm
Country of Residence	United States
Correspondence Address	6th Floor 44 Moorfields London EC2Y 9AL

Director Name	Chalfen Nominees Limited (Corporation)
Date of Birth	December 1995 (Born 28 years ago)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Dye & Durham Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 June 2010(4 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 May 2023)
Correspondence Address	Churchill House Churchill Way Cardiff CF10 2HH Wales

Contact

Website	integreon.com

Location

Registered Address	6th Floor 44 Moorfields London EC2Y 9AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

1 at £1	Integreon Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£16,366,282
Gross Profit	£1,351,303
Net Worth	-£12,311,393
Cash	£522,158
Current Liabilities	£20,072,091

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Charges

23 September 2020	Delivered on: 23 September 2020 Persons entitled: Vistra Cm Services Pte. LTD. as Security Trustee Classification: A registered charge Particulars: None. Outstanding
7 June 2018	Delivered on: 13 June 2018 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding

Filing History

1 November 2023	Appointment of Ldc Nominee Secretary Limited as a secretary on 1 June 2023 (2 pages)
31 October 2023	Director's details changed for Subroto Mukerji on 31 October 2023 (2 pages)
31 October 2023	Director's details changed for Tushar Chandulal Gandhi on 31 October 2023 (2 pages)
29 September 2023	Full accounts made up to 31 December 2022 (23 pages)
28 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
31 May 2023	Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023 (1 page)
10 February 2023	Secretary's details changed for 7Side Secretarial Limited on 16 January 2023 (1 page)
29 December 2022	Termination of appointment of a director (1 page)
28 December 2022	Appointment of Subroto Mukerji as a director on 20 December 2022 (2 pages)
28 December 2022	Termination of appointment of Rohan Rai as a director on 20 December 2022 (1 page)
30 September 2022	Full accounts made up to 31 December 2021 (24 pages)
20 July 2022	Registered office address changed from City Place House 55 Basinghall Street 9th Floor London EC2V 5DU United Kingdom to 6th Floor 44 Moorfields London EC2Y 9AL on 20 July 2022 (1 page)
18 July 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
4 May 2022	Termination of appointment of Robert Dean Rowe as a director on 1 May 2022 (1 page)
4 May 2022	Appointment of Mr Rohan Rai as a director on 1 May 2022 (2 pages)
29 September 2021	Full accounts made up to 31 December 2020 (25 pages)
11 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
1 June 2021	Satisfaction of charge 055103340002 in full (1 page)
8 October 2020	Withdrawal of a person with significant control statement on 8 October 2020 (2 pages)
8 October 2020	Notification of a person with significant control statement (2 pages)
8 October 2020	Cessation of Robert Dean Rowe as a person with significant control on 22 March 2017 (1 page)
7 October 2020	Cessation of Rahul Malhotra as a person with significant control on 11 February 2019 (1 page)
7 October 2020	Cessation of Tushar Chandulal Gandhi as a person with significant control on 1 September 2018 (1 page)
28 September 2020	Full accounts made up to 31 December 2019 (24 pages)
23 September 2020	Registration of charge 055103340002, created on 23 September 2020 (75 pages)
22 September 2020	Satisfaction of charge 055103340001 in full (1 page)
11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
5 June 2020	Change of details for Robert Dean Rowe as a person with significant control on 4 June 2020 (2 pages)
4 June 2020	Secretary's details changed for Michael Allen Zuercher on 4 June 2020 (1 page)
4 June 2020	Director's details changed for Tushar Chandulal Gandhi on 4 June 2020 (2 pages)
4 June 2020	Change of details for Tushar Chandulal Gandhi as a person with significant control on 4 June 2020 (2 pages)
4 June 2020	Change of details for Rahul Malhotra as a person with significant control on 4 June 2020 (2 pages)
9 March 2020	Registered office address changed from 4th Floor Tower Wharf Cheese Lane Bristol BS2 0JJ England to City Place House 55 Basinghall Street 9th Floor London EC2V 5DU on 9 March 2020 (1 page)
24 July 2019	Full accounts made up to 31 December 2018 (25 pages)
10 July 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
9 July 2019	Notification of Robert Dean Rowe as a person with significant control on 22 March 2017 (2 pages)
9 July 2019	Notification of Rahul Malhotra as a person with significant control on 11 February 2019 (2 pages)
9 July 2019	Notification of Tushar Gandhi as a person with significant control on 1 September 2018 (2 pages)
9 July 2019	Withdrawal of a person with significant control statement on 9 July 2019 (2 pages)
20 June 2019	Appointment of Michael Allen Zuercher as a secretary on 5 October 2018 (2 pages)
20 June 2019	Termination of appointment of Rishiprabh Jha as a secretary on 1 March 2019 (1 page)
20 June 2019	Termination of appointment of Rishiprabh Jha as a secretary on 1 March 2019 (1 page)
18 June 2019	Termination of appointment of Marni Goodman Helfand as a secretary on 31 October 2018 (1 page)
8 May 2019	Secretary's details changed for 7Side Secretarial Limited on 8 May 2019 (1 page)
5 March 2019	Termination of appointment of Rishiprabh Jha as a director on 27 February 2019 (1 page)
5 March 2019	Appointment of Rahul Malhotra as a director on 26 February 2019 (2 pages)
5 October 2018	Appointment of Tushar Chandulal Gandhi as a director on 4 October 2018 (2 pages)
28 September 2018	Full accounts made up to 31 December 2017 (25 pages)
29 June 2018	Termination of appointment of Kristi Lee Angus as a secretary on 1 December 2017 (1 page)
29 June 2018	Appointment of Marni Goodman Helfand as a secretary on 8 January 2018 (2 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
13 June 2018	Registration of charge 055103340001, created on 7 June 2018 (43 pages)
3 April 2018	Registered office address changed from 92 Redcliff Street Bristol BS1 6LU to 4th Floor Tower Wharf Cheese Lane Bristol BS2 0JJ on 3 April 2018 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (23 pages)
5 October 2017	Full accounts made up to 31 December 2016 (23 pages)
11 August 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
11 August 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
9 August 2017	Statement of capital following an allotment of shares on 10 July 2015 GBP 3.00 (4 pages)
9 August 2017	Statement of capital following an allotment of shares on 10 July 2015 GBP 3.00 (4 pages)
7 August 2017	Notification of a person with significant control statement (2 pages)
7 August 2017	Notification of a person with significant control statement (2 pages)
3 May 2017	Appointment of Mr Robert Dean Rowe as a director on 22 March 2017 (2 pages)
3 May 2017	Appointment of Mr Robert Dean Rowe as a director on 22 March 2017 (2 pages)
2 May 2017	Termination of appointment of Robert Neil Gogel as a director on 22 March 2017 (1 page)
2 May 2017	Termination of appointment of Robert Neil Gogel as a director on 22 March 2017 (1 page)
7 December 2016	Appointment of Rishiprabh Jha as a secretary on 1 December 2016 (2 pages)
7 December 2016	Appointment of Rishiprabh Jha as a secretary on 1 December 2016 (2 pages)
6 December 2016	Termination of appointment of Michael Allen Zuercher as a secretary on 1 December 2016 (1 page)
6 December 2016	Termination of appointment of Michael Allen Zuercher as a director on 1 December 2016 (1 page)
6 December 2016	Appointment of Rishiprabh Jha as a director on 1 December 2016 (2 pages)
6 December 2016	Appointment of Kristi Lee Angus as a secretary on 1 December 2016 (2 pages)
6 December 2016	Appointment of Rishiprabh Jha as a director on 1 December 2016 (2 pages)
6 December 2016	Appointment of Kristi Lee Angus as a secretary on 1 December 2016 (2 pages)
6 December 2016	Termination of appointment of Michael Allen Zuercher as a secretary on 1 December 2016 (1 page)
6 December 2016	Termination of appointment of Michael Allen Zuercher as a director on 1 December 2016 (1 page)
22 November 2016	Second filing of a statement of capital following an allotment of shares on 14 October 2016 GBP 4.00 (6 pages)
22 November 2016	Second filing of a statement of capital following an allotment of shares on 14 October 2016 GBP 4.00 (6 pages)
7 November 2016	Statement of capital following an allotment of shares on 14 September 2016 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2016 (4 pages)
7 November 2016	Statement of capital following an allotment of shares on 14 September 2016 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2016 (4 pages)
12 October 2016	Full accounts made up to 31 December 2015 (23 pages)
12 October 2016	Full accounts made up to 31 December 2015 (23 pages)
26 September 2016	Termination of appointment of Sean Ernan Fay as a secretary on 1 September 2016 (1 page)
26 September 2016	Appointment of Mr Rishiprabh Jha as a secretary on 8 September 2016 (2 pages)
26 September 2016	Appointment of Mr Rishiprabh Jha as a secretary on 8 September 2016 (2 pages)
26 September 2016	Termination of appointment of Sean Ernan Fay as a secretary on 1 September 2016 (1 page)
26 September 2016	Termination of appointment of Sean Ernan Fay as a director on 1 September 2016 (1 page)
26 September 2016	Termination of appointment of Sean Ernan Fay as a director on 1 September 2016 (1 page)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (6 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (6 pages)
8 October 2015	Full accounts made up to 31 December 2014 (19 pages)
8 October 2015	Full accounts made up to 31 December 2014 (19 pages)
6 August 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 3 (4 pages)
6 August 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 3 (4 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (6 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
9 September 2014	Appointment of Sean Ernan Fay as a secretary on 26 August 2014 (2 pages)
9 September 2014	Appointment of Mr Sean Ernan Fay as a director on 26 August 2014 (2 pages)
9 September 2014	Termination of appointment of Kenneth Banthin Stelzer as a secretary on 26 August 2014 (1 page)
9 September 2014	Appointment of Mr Sean Ernan Fay as a director on 26 August 2014 (2 pages)
9 September 2014	Appointment of Sean Ernan Fay as a secretary on 26 August 2014 (2 pages)
9 September 2014	Termination of appointment of Kenneth Banthin Stelzer as a secretary on 26 August 2014 (1 page)
17 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (6 pages)
17 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (6 pages)
26 June 2014	Secretary's details changed for Michael Allen Zuercher on 16 June 2014 (1 page)
26 June 2014	Director's details changed for Michael Allen Zuercher on 16 June 2014 (2 pages)
26 June 2014	Secretary's details changed for Michael Allen Zuercher on 16 June 2014 (1 page)
26 June 2014	Director's details changed for Michael Allen Zuercher on 16 June 2014 (2 pages)
26 June 2014	Director's details changed for Michael Allen Zuercher on 16 June 2014 (2 pages)
26 June 2014	Director's details changed for Michael Allen Zuercher on 16 June 2014 (2 pages)
25 September 2013	Full accounts made up to 31 December 2012 (18 pages)
25 September 2013	Full accounts made up to 31 December 2012 (18 pages)
16 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
16 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
9 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (15 pages)
9 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (15 pages)
4 January 2012	Full accounts made up to 31 December 2010 (14 pages)
4 January 2012	Full accounts made up to 31 December 2010 (14 pages)
14 December 2011	Termination of appointment of Kenneth Stelzer as a director (1 page)
14 December 2011	Termination of appointment of Kenneth Stelzer as a director (1 page)
14 December 2011	Appointment of Kenneth Banthin Stelzer as a secretary (1 page)
14 December 2011	Appointment of Kenneth Banthin Stelzer as a secretary (1 page)
28 November 2011	Appointment of Kenneth Banthin Stelzer as a director (2 pages)
28 November 2011	Appointment of Kenneth Banthin Stelzer as a director (2 pages)
25 November 2011	Appointment of Michael Allen Zuercher as a director (2 pages)
25 November 2011	Termination of appointment of Richard Little as a director (1 page)
25 November 2011	Termination of appointment of Richard Little as a director (1 page)
25 November 2011	Appointment of Michael Allen Zuercher as a secretary (2 pages)
25 November 2011	Appointment of Michael Allen Zuercher as a secretary (2 pages)
25 November 2011	Termination of appointment of Richard Little as a secretary (1 page)
25 November 2011	Termination of appointment of Richard Little as a secretary (1 page)
25 November 2011	Appointment of Michael Allen Zuercher as a director (2 pages)
12 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Appointment of Mr. Robert Neil Gogel as a director (2 pages)
29 July 2011	Appointment of Mr. Robert Neil Gogel as a director (2 pages)
29 July 2011	Termination of appointment of Liam Brown as a director (1 page)
29 July 2011	Termination of appointment of Liam Brown as a director (1 page)
22 June 2011	Termination of appointment of Christopher Bull as a director (1 page)
22 June 2011	Termination of appointment of Christopher Bull as a director (1 page)
23 December 2010	Full accounts made up to 31 December 2009 (14 pages)
23 December 2010	Full accounts made up to 31 December 2009 (14 pages)
19 August 2010	Registered office address changed from William Canynge House 92 Redcliff Street Bristol BS1 6LU United Kingdom on 19 August 2010 (2 pages)
19 August 2010	Registered office address changed from William Canynge House 92 Redcliff Street Bristol BS1 6LU United Kingdom on 19 August 2010 (2 pages)
17 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (15 pages)
17 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (15 pages)
26 July 2010	Appointment of 7Side Secretarial Limited as a secretary (3 pages)
26 July 2010	Appointment of 7Side Secretarial Limited as a secretary (3 pages)
18 January 2010	Registered office address changed from Mwb Business Exchange 60 Cannon Street London EC4N 6NP on 18 January 2010 (1 page)
18 January 2010	Registered office address changed from Mwb Business Exchange 60 Cannon Street London EC4N 6NP on 18 January 2010 (1 page)
16 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 November 2009	Appointment of Christopher Allen Bull as a director (3 pages)
13 November 2009	Appointment of Christopher Allen Bull as a director (3 pages)
29 October 2009	Registered office address changed from C/O Rayner Essex Tavistock House South, Tavistock Square London WC1H 9LG on 29 October 2009 (2 pages)
29 October 2009	Registered office address changed from C/O Rayner Essex Tavistock House South, Tavistock Square London WC1H 9LG on 29 October 2009 (2 pages)
31 July 2009	Return made up to 15/07/09; full list of members (3 pages)
31 July 2009	Director and secretary's change of particulars / richard little / 10/03/2009 (1 page)
31 July 2009	Return made up to 15/07/09; full list of members (3 pages)
31 July 2009	Director and secretary's change of particulars / richard little / 10/03/2009 (1 page)
20 April 2009	Appointment terminated director and secretary preeti mehta (1 page)
20 April 2009	Appointment terminated director and secretary preeti mehta (1 page)
17 April 2009	Director and secretary appointed richard little (2 pages)
17 April 2009	Director and secretary appointed richard little (2 pages)
5 April 2009	Memorandum and Articles of Association (2 pages)
5 April 2009	Memorandum and Articles of Association (2 pages)
5 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 December 2008	Accounting reference date shortened from 30/03/2009 to 31/12/2008 (1 page)
30 December 2008	Accounting reference date shortened from 30/03/2009 to 31/12/2008 (1 page)
29 July 2008	Return made up to 15/07/08; full list of members (3 pages)
29 July 2008	Return made up to 15/07/08; full list of members (3 pages)
28 July 2008	Appointment terminated director hemlata sukhramani (1 page)
28 July 2008	Appointment terminated director hemlata sukhramani (1 page)
7 March 2008	Return made up to 15/07/07; full list of members (4 pages)
7 March 2008	Return made up to 15/07/07; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 January 2008	New director appointed (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	New secretary appointed (1 page)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Secretary resigned (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
4 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 October 2006	Return made up to 15/07/06; full list of members (3 pages)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2006	Return made up to 15/07/06; full list of members (3 pages)
31 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
11 October 2005	Registered office changed on 11/10/05 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
11 October 2005	Registered office changed on 11/10/05 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
11 August 2005	New secretary appointed (1 page)
11 August 2005	New secretary appointed (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
8 August 2005	Accounting reference date shortened from 31/07/06 to 30/03/06 (1 page)
8 August 2005	Accounting reference date shortened from 31/07/06 to 30/03/06 (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
29 July 2005	Secretary resigned (1 page)
29 July 2005	Secretary resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
15 July 2005	Incorporation (11 pages)
15 July 2005	Incorporation (11 pages)

Integreon Managed Solutions Limited

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