Company NameIntegration Team Limited
DirectorAidan Beeson
Company StatusActive
Company Number07134170
CategoryPrivate Limited Company
Incorporation Date22 January 2010(11 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Aidan Beeson
Date of BirthNovember 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Prince Albert Road
London
NW1 7SN
Director NameMr Robert Nigel Gwilliam
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Gables 73a Stockbridge Road
Winchester
Hampshire
SO22 6RP

Contact

Websiteintegrationteam.co.uk

Location

Registered Address4 Prince Albert Road
London
NW1 7SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

50 at £1Cubered Solutions LTD
50.00%
Ordinary
50 at £1Openstream LTD
50.00%
Ordinary

Financials

Year2014
Net Worth£14,055
Cash£21,775
Current Liabilities£22,844

Accounts

Latest Accounts31 January 2020 (1 year, 1 month ago)
Next Accounts Due31 October 2021 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return22 January 2021 (1 month, 1 week ago)
Next Return Due5 February 2022 (11 months, 1 week from now)

Filing History

11 April 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
26 January 2017Confirmation statement made on 22 January 2017 with updates (6 pages)
29 March 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
28 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(4 pages)
13 August 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
2 March 2015Termination of appointment of Robert Nigel Gwilliam as a director on 29 January 2015 (1 page)
29 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(4 pages)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
29 April 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
(4 pages)
27 February 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
24 January 2013Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
13 September 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
8 February 2012Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
13 April 2011Accounts for a dormant company made up to 31 January 2011 (3 pages)
25 March 2011Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
22 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)