INTEGREON MANAGED SOLUTIONS LIMITED
ActiveCompany no. 05510334 · Private limited company · Incorporated 15 Jul 2005
Company no. 05510334 · Private limited company · Incorporated 15 Jul 2005
Original documents filed with Companies House · 154 filings
28 Dec 2022
Officers
Appointment of Subroto Mukerji as a director on 20 Dec 2022
PDF · 2 pages
20 Jul 2022
Address
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 Jul 2022
PDF · 1 page
18 Jul 2022
Confirmation
Confirmation statement made on 11 Jun 2022 with no updates
PDF · 3 pages
4 May 2022
Officers
Termination of appointment of Robert Dean Rowe as a director on 1 May 2022
PDF · 1 page
11 Jun 2021
Confirmation
Confirmation statement made on 11 Jun 2021 with no updates
PDF · 3 pages
8 Oct 2020
Ownership
Notification of a person with significant control statement
PDF · 2 pages
8 Oct 2020
Ownership
Withdrawal of a person with significant control statement on 8 Oct 2020
PDF · 2 pages
8 Oct 2020
Ownership
Cessation of Robert Dean Rowe as a person with significant control on 22 Mar 2017
PDF · 1 page
Showing 26–50 of 154 filings. Documents open on Companies House in a new tab.
7 Oct 2020
Ownership
Cessation of Rahul Malhotra as a person with significant control on 11 Feb 2019
PDF · 1 page
7 Oct 2020
Ownership
Cessation of Tushar Chandulal Gandhi as a person with significant control on 1 Sep 2018
PDF · 1 page
23 Sep 2020
Charge
Registration of charge 055103340002, created on 23 Sep 2020
PDF · 75 pages
11 Jun 2020
Confirmation
Confirmation statement made on 11 Jun 2020 with no updates
PDF · 3 pages
5 Jun 2020
Ownership
Change of details for Robert Dean Rowe as a person with significant control on 4 Jun 2020
PDF · 2 pages
4 Jun 2020
Ownership
Change of details for Rahul Malhotra as a person with significant control on 4 Jun 2020
PDF · 2 pages
4 Jun 2020
Officers
Secretary's details changed for Michael Allen Zuercher on 4 Jun 2020
PDF · 1 page
4 Jun 2020
Officers
Director's details changed for Tushar Chandulal Gandhi on 4 Jun 2020
PDF · 2 pages
4 Jun 2020
Ownership
Change of details for Tushar Chandulal Gandhi as a person with significant control on 4 Jun 2020
PDF · 2 pages
9 Mar 2020
Address
Registered office address changed from , 4th Floor Tower Wharf, Cheese Lane, Bristol, BS2 0JJ, England to 6th Floor 44 Moorfields London EC2Y 9AL on 9 Mar 2020
PDF · 1 page