Menna Overview
Here’s a quick overview of INTEGRITY360 LIMITED 👀 — a Bounds Green, London based business that started in 1998.
INTEGRITY360 LIMITED
- Company statusactive
- Company No03538529
- Age28 years 3 months Incorporated 1 April 1998
- Officers7
Address
Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, N11 2NW, United Kingdom
INTEGRITY360 LIMITED is an active company incorporated on 1 April 1998 and based in Bounds Green, London, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46510 Wholesale of computers, computer peripheral equipment and software, 62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control Without Name Date
7 Months Ago on 02 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 28 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 23 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Nov 2023
Resolution
2 Years Ago on 08 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 03 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMOS, Andrew | director | Apr 1976 | 12 Dec 2023 |
| BEARMAN, Gareth | director | Mar 1980 | 01 Nov 2023 |
| BROWN, Ian Christopher | director | Mar 1964 | 23 Feb 2022 |
| MC HALE, Patrick | director | May 1987 | 24 Feb 2022 |
| SCHOENDORFF, Thomas | director | Apr 1971 | 01 May 2025 |
| TOMLINSON, Matthew Charles | director | Mar 1973 | 23 Feb 2022 |
| WARD, Jeff | director | Mar 1985 | 01 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Milo Bidco Uk Limited | 23 Feb 2022 | |
| Mr Chris Neo | May 1950 | 22 Feb 2022 |
| Mr Neophytos Neophytou | Dec 1972 | 19 Mar 2018 |
| Mr George Neophytou | Apr 1976 | 19 Mar 2018 |
| Neo Holdings Ltd | 21 Jul 2016 |
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BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher, MC HALE, Patrick are mutual persons.
BROWN, Ian Christopher, MC HALE, Patrick are mutual persons.
BROWN, Ian Christopher, MC HALE, Patrick are mutual persons.
BROWN, Ian Christopher, MC HALE, Patrick are mutual persons.
BROWN, Ian Christopher, MC HALE, Patrick are mutual persons.
BROWN, Ian Christopher, MC HALE, Patrick are mutual persons.
BROWN, Ian Christopher, MC HALE, Patrick are mutual persons.
BROWN, Ian Christopher, MC HALE, Patrick are mutual persons.
BROWN, Ian Christopher, MC HALE, Patrick are mutual persons.
BROWN, Ian Christopher, MC HALE, Patrick are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher, TOMLINSON, Matthew Charles are mutual persons.
BROWN, Ian Christopher, TOMLINSON, Matthew Charles are mutual persons.
BROWN, Ian Christopher are mutual persons.
TOMLINSON, Matthew Charles are mutual persons.
MICHAEL, Panayiota, NEOPHYTOU, Christodoulos, NEOPHYTOU, George, NEOPHYTOU, Neophytos are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
KYPRIANOU, Chrysostomos are mutual persons.
KYPRIANOU, Chrysostomos are mutual persons.
KYPRIANOU, Chrysostomos are mutual persons.
ALTERNATIVE INVESTMENT CONSULTANTS LTD
TOMLINSON, Matthew Charles are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
CARE CYBER POWER LTD
NEOPHYTOU, Neophytos are mutual persons.
PERSO LONDON LIMITED
NEOPHYTOU, Neophytos are mutual persons.
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Here’s a quick overview of INTEGRITY360 LIMITED 👀 — a Bounds Green, London based business that started in 1998.