| Company Name | Integration Team Limited |
|---|---|
| Director | Aidan Beeson |
| Company Status | Active |
| Company Number | 07134170 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2010(11 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 Aidan Beeson |
|---|---|
| Date of Birth | November 1977 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Prince Albert Road London NW1 7SN |
| Director Name | Mr Robert Nigel Gwilliam |
|---|---|
| Date of Birth | January 1967 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High Gables 73a Stockbridge Road Winchester Hampshire SO22 6RP |
Contact
| Website | integrationteam.co.uk |
|---|
Location
| Registered Address | 4 Prince Albert Road London NW1 7SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Cubered Solutions LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Openstream LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,055 |
| Cash | £21,775 |
| Current Liabilities | £22,844 |
Accounts
| Latest Accounts | 31 January 2020 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 October 2021 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 January 2021 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 5 February 2022 (11 months, 1 week from now) |
Filing History
| 11 April 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
|---|---|
| 26 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 13 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 2 March 2015 | Termination of appointment of Robert Nigel Gwilliam as a director on 29 January 2015 (1 page) |
| 29 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 8 September 2014 | Registered 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 2014 | Registered 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 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 27 February 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 24 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 8 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 13 April 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 25 March 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 22 January 2010 | Incorporation
|