Menna Overview

Here’s a quick overview of INTEGREON MANAGED SOLUTIONS LIMITED 👀 — a London based business that started in 2005.

INTEGREON MANAGED SOLUTIONS LIMITED

  • Company statusactive
  • Company No05510334
  • Age21 years Incorporated 15 July 2005
  • Officers5

Address

6th Floor 44 Moorfields, London, EC2Y 9AL, United Kingdom

INTEGREON MANAGED SOLUTIONS LIMITED is an active company incorporated on 15 July 2005 and based in London, United Kingdom. The company was registered 21 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

9 Months Ago on 01 Oct 2025

event
Confirmation Statement With No Updates

1 Year Ago on 11 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 04 Jun 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 30 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 12 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 24 May 2024

event
Move Registers To Sail Company With New Address

2 Years Ago on 09 Jan 2024

event
Change Sail Address Company With New Address

2 Years Ago on 07 Jan 2024

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Appoint Corporate Secretary Company With Name Date

2 Years Ago on 01 Nov 2023

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Change Person Director Company With Change Date

2 Years Ago on 31 Oct 2023

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Change Person Director Company With Change Date

2 Years Ago on 31 Oct 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 29 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 28 Jun 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 31 May 2023

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Change Corporate Secretary Company With Change Date

3 Years Ago on 10 Feb 2023

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Termination Director Company

3 Years Ago on 29 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 28 Dec 2022

face
Appoint Person Director Company With Name Date

3 Years Ago on 28 Dec 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 30 Sep 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 20 Jul 2022

event
Confirmation Statement With No Updates

4 Years Ago on 18 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 04 May 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 04 May 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 29 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 11 Jun 2021

People

Officers5

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
ZUERCHER, Michael Allensecretary 05 Oct 2018
LDC NOMINEE SECRETARY LIMITEDcorporate secretary 01 Jun 2023
GANDHI, Tushar Chandulaldirector Sep 198304 Oct 2018
MALHOTRA, Rahuldirector Dec 197426 Feb 2019
MUKERJI, Subrotodirector Sep 196020 Dec 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Rahul Malhotra Dec 197411 Feb 2019
Tushar Chandulal Gandhi Sep 198301 Sept 2018
Robert Dean Rowe Dec 196022 Mar 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.