Menna Overview
Here’s a quick overview of PATCHWORKS INTEGRATION LIMITED 👀 — a London based business that started in 2015.
PATCHWORKS INTEGRATION LIMITED
- Company statusactive
- Company No09644017
- Age10 years 2 months Incorporated 17 June 2015
- Officers5
Address
9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
PATCHWORKS INTEGRATION LIMITED is an active company incorporated on 17 June 2015 and based in London, United Kingdom. The company was registered 10 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)
62090 Other information technology service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 16 Jul 2025
Second Filing Change Details Of A Person With Significant Control
4 Months Ago on 25 Apr 2025
Second Filing Change Details Of A Person With Significant Control
4 Months Ago on 25 Apr 2025
Second Filing Change Details Of A Person With Significant Control
4 Months Ago on 25 Apr 2025
Confirmation Statement With Updates
4 Months Ago on 11 Apr 2025
Change Person Director Company With Change Date
6 Months Ago on 13 Feb 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2024
Capital Allotment Shares
1 Year Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jun 2024
Capital Allotment Shares
1 Year Ago on 19 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2024
Change To A Person With Significant Control
1 Year Ago on 20 Feb 2024
Resolution
1 Year Ago on 23 Jan 2024
Memorandum Articles
1 Year Ago on 14 Dec 2023
Resolution
1 Year Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2023
Capital Allotment Shares
1 Year Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 16 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 02 Nov 2023
Capital Allotment Shares
2 Years Ago on 01 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jun 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 14 Mar 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OHS SECRETARIES LIMITED | corporate secretary | 01 Mar 2023 | |
| DRANE, Simon Peter Andrew | director | May 1973 | 28 Jul 2021 |
| HERBERT, James | director | May 1973 | 03 Jan 2023 |
| KUSCHEL, Neil Oliver | director | May 1975 | 18 Nov 2022 |
| WILTSHIRE, David John | director | May 1982 | 17 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| David John Wiltshire | May 1982 | 01 Jan 2017 |
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Here’s a quick overview of PATCHWORKS INTEGRATION LIMITED 👀 — a London based business that started in 2015.