INTEGREON MANAGED SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05510334

Incorporation date

15/07/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2005)

12/03/2026

Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09

View PDF (1 pages)

29/12/2025

Termination of appointment of Subroto Mukerji as a director on 2025-12-12

View PDF (1 pages)

29/12/2025

Appointment of Animesh Kumar as a director on 2025-12-12

View PDF (2 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

04/06/2025

Director's details changed for Subroto Mukerji on 2024-05-30

View PDF (2 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

12/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

24/05/2024

Director's details changed for Rahul Malhotra on 2024-03-10

View PDF (2 pages)

09/01/2024

Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

View PDF (1 pages)

07/01/2024

Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

View PDF (1 pages)

01/11/2023

Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-06-01

View PDF (2 pages)

31/10/2023

Director's details changed for Subroto Mukerji on 2023-10-31

View PDF (2 pages)

31/10/2023

Director's details changed for Tushar Chandulal Gandhi on 2023-10-31

View PDF (2 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

28/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

31/05/2023

Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-31

View PDF (1 pages)

09/02/2023

Secretary's details changed for 7Side Secretarial Limited on 2023-01-16

View PDF (1 pages)

29/12/2022

Termination of appointment of a director

View PDF (1 pages)

28/12/2022

Appointment of Subroto Mukerji as a director on 2022-12-20

View PDF (2 pages)

28/12/2022

Termination of appointment of Rohan Rai as a director on 2022-12-20

View PDF (1 pages)

20/07/2022

Registered office address changed from , City Place House 55 Basinghall Street 9th Floor, London, EC2V 5DU, United Kingdom to 6th Floor 44 Moorfields London EC2Y 9AL on 2022-07-20

View PDF (1 pages)

09/03/2020

Registered office address changed from , 4th Floor Tower Wharf, Cheese Lane, Bristol, BS2 0JJ, England to 6th Floor 44 Moorfields London EC2Y 9AL on 2020-03-09

View PDF (1 pages)

03/04/2018

Registered office address changed from , 92 Redcliff Street, Bristol, BS1 6LU to 6th Floor 44 Moorfields London EC2Y 9AL on 2018-04-03

View PDF (1 pages)

19/08/2010

Registered office address changed from , William Canynge House 92 Redcliff Street, Bristol, BS1 6LU, United Kingdom on 2010-08-19

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18/01/2010

Registered office address changed from , Mwb Business Exchange 60 Cannon Street, London, EC4N 6NP on 2010-01-18

View PDF (1 pages)

29/10/2009

Registered office address changed from , C/O Rayner Essex, Tavistock House South,, Tavistock Square, London, WC1H 9LG on 2009-10-29

View PDF (2 pages)

11/10/2005

Registered office changed on 11/10/05 from:\2ND floor, 93A rivington street, london, EC2A 3AY

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
65
2.02M
-
0.00
315.43K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Liam Jerry Michael	Director	15/07/2005 - 18/07/2011	10
CHALFEN SECRETARIES LIMITED	Corporate Secretary	15/07/2005 - 15/07/2005	622
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	01/06/2023 - Present	267
DYE & DURHAM SECRETARIAL LIMITED	Corporate Secretary	30/06/2010 - 31/05/2023	95
Malhotra, Rahul	Director	26/02/2019 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About INTEGREON MANAGED SOLUTIONS LIMITED

INTEGREON MANAGED SOLUTIONS LIMITED is an(a) Active company incorporated on 15/07/2005 with the registered office located at 6th Floor 44 Moorfields, London EC2Y 9AL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGREON MANAGED SOLUTIONS LIMITED?

INTEGREON MANAGED SOLUTIONS LIMITED is currently Active. It was registered on 15/07/2005 .

Where is INTEGREON MANAGED SOLUTIONS LIMITED located?

INTEGREON MANAGED SOLUTIONS LIMITED is registered at 6th Floor 44 Moorfields, London EC2Y 9AL.

What does INTEGREON MANAGED SOLUTIONS LIMITED do?

INTEGREON MANAGED SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for INTEGREON MANAGED SOLUTIONS LIMITED?

The latest filing was on 12/03/2026: Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09.