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
- Age11 years 1 month Incorporated 17 June 2015
- Officers4
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 11 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)
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
Cessation Of A Person With Significant Control
9 Months Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Resolution
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Resolution
10 Months Ago on 29 Sep 2025
Resolution
10 Months Ago on 22 Sep 2025
Memorandum Articles
10 Months Ago on 22 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 18 Sep 2025
Capital Allotment Shares
10 Months Ago on 18 Sep 2025
Capital Allotment Shares
10 Months Ago on 18 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 17 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 05 Sep 2025
Capital Allotment Shares
1 Year Ago on 16 Jul 2025
Second Filing Change Details Of A Person With Significant Control
1 Year Ago on 25 Apr 2025
Second Filing Change Details Of A Person With Significant Control
1 Year Ago on 25 Apr 2025
Second Filing Change Details Of A Person With Significant Control
1 Year Ago on 25 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 11 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Capital Allotment Shares
2 Years Ago on 18 Jun 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRANE, Simon Peter Andrew | director | May 1973 | 28 Jul 2021 |
| FICKLING, Caroline Sylvia Geraldine | director | Dec 1982 | 30 Sept 2025 |
| HERBERT, James | director | May 1973 | 03 Jan 2023 |
| KUSCHEL, Neil Oliver | director | May 1975 | 18 Nov 2022 |
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.