Menna Overview
Here’s a quick overview of INTEGRAL WORLDWIDE LIMITED 👀 — a Suite 3653, Wokingham based business that started in 2014.
INTEGRAL WORLDWIDE LIMITED
- Company statusactive
- Company No09260928
- Age11 years 9 months Incorporated 13 October 2014
- Officers2
Address
Integral Worldwide Limited, Mulberry Grove, Suite 3653, Wokingham, RG40 9NN, United Kingdom
INTEGRAL WORLDWIDE LIMITED is an active company incorporated on 13 October 2014 and based in Suite 3653, Wokingham, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61200 Wireless telecommunications activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 04 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 03 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 01 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 18 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 18 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 14 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 04 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 02 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 31 Oct 2018
Cessation Of A Person With Significant Control
7 Years Ago on 31 Oct 2018
Capital Allotment Shares
7 Years Ago on 31 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 31 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNES, David John Matthew | director | Sep 1964 | 08 Jun 2016 |
| VAN DEN BERGH, Richard John Andrew | director | Jul 1947 | 13 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andy Halsall | Feb 1973 | 20 Nov 2017 |
| Mr Richard John Andrew Van Den Bergh | Jul 1947 | 20 Nov 2017 |
| Mr David John Matthew Barnes | Sep 1964 | 06 Apr 2016 |
Related Companies
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BARNES, David John Matthew are mutual persons.
BARNES, David John Matthew are mutual persons.
BARNES, David John Matthew, HALSALL, Andrew are mutual persons.
BARNES, David John Matthew are mutual persons.
BARNES, David John Matthew, VAN DEN BERGH, Richard John Andrew, HALSALL, Andrew are mutual persons.
BARNES, David John Matthew, VAN DEN BERGH, Richard John Andrew are mutual persons.
BARNES, David John Matthew are mutual persons.
VAN DEN BERGH, Richard John Andrew are mutual persons.
VAN DEN BERGH, Richard John Andrew are mutual persons.
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.
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Here’s a quick overview of INTEGRAL WORLDWIDE LIMITED 👀 — a Suite 3653, Wokingham based business that started in 2014.