INTEGRITY360 LIMITED

Key Data

Status

Active

Company No.

03538529

Incorporation date

01/04/1998

Size

Full

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1998)

03/03/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

12/02/2026

Director's details changed for Mr Matthew Charles Tomlinson on 2022-02-23

View PDF (2 pages)

12/02/2026

Director's details changed for Mr Matthew Tomlinson on 2022-02-23

View PDF (2 pages)

28/01/2026

Director's details changed for Mr Patrick Mc Hale on 2025-11-28

View PDF (2 pages)

02/12/2025

Change of details for a person with significant control

View PDF (2 pages)

28/11/2025

Registered office address changed from Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW United Kingdom to 11 Ironmonger Lane London EC2V 8EY on 2025-11-28

View PDF (1 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

19/06/2025

Director's details changed for Mr Patrick Mchale on 2022-02-24

View PDF (2 pages)

23/05/2025

Director's details changed for Mr Ian Christopher Brown on 2025-04-01

View PDF (2 pages)

16/05/2025

Registration of charge 035385290006, created on 2025-05-13

View PDF (55 pages)

08/05/2025

Appointment of Mr Thomas Schoendorff as a director on 2025-05-01

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

31/10/2024

Termination of appointment of Neophytos Neophytou as a director on 2024-10-31

View PDF (1 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

23/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

13/12/2023

Appointment of Mr Andrew Amos as a director on 2023-12-12

View PDF (2 pages)

11/12/2023

Appointment of Mr Neophytos Neophytou as a director on 2023-12-01

View PDF (2 pages)

09/12/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

22/11/2023

Appointment of Mr Gareth Bearman as a director on 2023-11-01

View PDF (2 pages)

21/11/2023

Appointment of Mr Jeff Ward as a director on 2023-11-01

View PDF (2 pages)

08/11/2023

Resolutions

View PDF (2 pages)

03/08/2023

Change of details for Milo Bidco Uk Limited as a person with significant control on 2023-08-02

View PDF (2 pages)

02/08/2023

Registered office address changed from 46 New Broad Street London EC2M 1JH United Kingdom to Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW on 2023-08-02

View PDF (1 pages)

31/03/2023

Change of details for Milo Bidco Uk Limited as a person with significant control on 2023-03-28

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-02-22 with updates

View PDF (5 pages)

25/01/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

21/12/2022

Certificate of change of name

View PDF (3 pages)

10/11/2022

Director's details changed for Mr Matthew Charles Tomlinson on 2022-09-26

View PDF (2 pages)

09/11/2022

Director's details changed for Mr Ian Christopher Brown on 2022-09-26

View PDF (2 pages)

13/09/2022

Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB England to 46 New Broad Street London EC2M 1JH on 2022-09-13

View PDF (1 pages)

13/09/2022

Change of details for Milo Bidco Uk Limited as a person with significant control on 2022-09-08

View PDF (2 pages)

16/06/2022

Memorandum and Articles of Association

View PDF (4 pages)

16/06/2022

Resolutions

View PDF (3 pages)

23/05/2022

Registration of charge 035385290005, created on 2022-05-20

View PDF (9 pages)

06/04/2022

Satisfaction of charge 035385290003 in full

View PDF (1 pages)

05/04/2022

Appointment of Patrick Mchale as a director on 2022-02-24

View PDF (2 pages)

24/02/2022

Registered office address changed from Unit 3 Gateway Mews Bounds Green Ringway London N11 2UT to 10 Slingsby Place St Martins Courtyard London WC2E 9AB on 2022-02-24

View PDF (1 pages)

24/02/2022

Notification of Milo Bidco Uk Limited as a person with significant control on 2022-02-23

View PDF (2 pages)

24/02/2022

Cessation of Chris Neo as a person with significant control on 2022-02-23

View PDF (1 pages)

24/02/2022

Termination of appointment of Neophytos Neophytou as a director on 2022-02-23

View PDF (1 pages)

24/02/2022

Termination of appointment of George Neophytou as a director on 2022-02-23

View PDF (1 pages)

24/02/2022

Termination of appointment of Neophytou Neophytos as a secretary on 2022-02-23

View PDF (1 pages)

24/02/2022

Appointment of Matthew Charles Tomlinson as a director on 2022-02-23

View PDF (2 pages)

24/02/2022

Appointment of Mr Ian Christopher Brown as a director on 2022-02-23

View PDF (2 pages)

22/02/2022

Cessation of Neophytos Neophytou as a person with significant control on 2022-02-22

View PDF (1 pages)

22/02/2022

Cessation of George Neophytou as a person with significant control on 2022-02-22

View PDF (1 pages)

22/02/2022

Notification of Chris Neo as a person with significant control on 2022-02-22

View PDF (2 pages)

22/02/2022

Confirmation statement made on 2022-02-22 with updates

View PDF (5 pages)

24/11/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

22/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

11/05/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

11/05/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

23/11/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

14/08/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

23/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

15/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

17/01/2019

Termination of appointment of Chrysostomos Kyprianou as a director on 2019-01-17

View PDF (1 pages)

03/12/2018

Appointment of Mr Chrysostomos Kyprianou as a director on 2018-11-26

View PDF (2 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

13/08/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

27/04/2018

Notification of Neophytos Neophytou as a person with significant control on 2018-03-19

View PDF (2 pages)

27/04/2018

Notification of George Neophytou as a person with significant control on 2018-03-19

View PDF (2 pages)

27/04/2018

Cessation of Neo Holdings Ltd as a person with significant control on 2018-03-19

View PDF (1 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

11/07/2017

Confirmation statement made on 2017-07-11 with updates

View PDF (4 pages)

12/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (8 pages)

10/11/2016

Registration of charge 035385290004, created on 2016-11-09

View PDF (9 pages)

10/10/2016

Registration of charge 035385290003, created on 2016-10-05

View PDF (5 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

08/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (6 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

02/05/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (5 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

26/04/2014

Director's details changed for Mr George Neophytou on 2014-04-10

View PDF (2 pages)

26/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (5 pages)

26/04/2014

Secretary's details changed for Mr Neophytou Neophytos on 2014-03-01

View PDF (1 pages)

26/04/2014

Director's details changed for Neophytos Neophytou on 2014-03-01

View PDF (2 pages)

26/04/2014

Director's details changed for Mr George Neophytou on 2014-03-01

View PDF (2 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

13/05/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (6 pages)

12/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

08/05/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (6 pages)

07/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

21/05/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

12/08/2010

Registered office address changed from Frovi House 284B Chase Road Southgate London N14 6HF on 2010-08-12

View PDF (1 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

05/06/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (7 pages)

23/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

23/04/2009

Return made up to 01/04/09; full list of members

View PDF (5 pages)

23/04/2009

Director's change of particulars / neophytos neophytou / 01/01/2009

View PDF (1 pages)

22/04/2009

Director's change of particulars / george neophytou / 01/01/2009

View PDF (1 pages)

22/04/2009

Secretary's change of particulars / neophytou neophytos / 01/01/2009

View PDF (1 pages)

07/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

17/06/2008

Registered office changed on 17/06/2008 from 320 high road wood green london N22 8JR

View PDF (1 pages)

15/04/2008

Return made up to 01/04/08; full list of members

View PDF (5 pages)

15/04/2008

Secretary appointed mr neophytou neophytos

View PDF (1 pages)

15/04/2008

Appointment terminated secretary panayiota michael

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

12/09/2007

Registered office changed on 12/09/07 from: 156A burnt oak broadway edgware middlesex HA8 0AX

View PDF (1 pages)

28/04/2007

Return made up to 01/04/07; no change of members

View PDF (7 pages)

25/01/2007

New secretary appointed

View PDF (2 pages)

25/01/2007

Secretary resigned

View PDF (1 pages)

22/09/2006

Accounts for a medium company made up to 2005-12-31

View PDF (19 pages)

10/05/2006

Return made up to 01/04/06; no change of members

View PDF (7 pages)

28/10/2005

Accounts for a medium company made up to 2004-12-31

View PDF (20 pages)

20/05/2005

Return made up to 01/04/05; full list of members

View PDF (8 pages)

14/12/2004

Director resigned

View PDF (2 pages)

13/10/2004

Memorandum and Articles of Association

View PDF (7 pages)

13/10/2004

Resolutions

View PDF (1 pages)

13/10/2004

Ad 18/08/04--------- eur si 5000@1=5000 eur ic 0/5000

View PDF (2 pages)

13/10/2004

Nc inc already adjusted 18/08/04

View PDF (1 pages)

13/10/2004

Resolutions

View PDF (0 pages)

13/10/2004

Resolutions

View PDF (0 pages)

13/10/2004

Resolutions

View PDF (2 pages)

12/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

20/04/2004

Return made up to 01/04/04; full list of members

View PDF (8 pages)

09/09/2003

Accounts for a medium company made up to 2002-12-31

View PDF (16 pages)

11/04/2003

Nc inc already adjusted 14/02/03

View PDF (1 pages)

11/04/2003

Resolutions

View PDF (0 pages)

11/04/2003

Resolutions

View PDF (1 pages)

11/04/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

02/04/2003

Nc inc already adjusted 14/12/00

View PDF (1 pages)

02/04/2003

Resolutions

View PDF (1 pages)

25/03/2003

Ad 14/02/02--------- £ si 1000@1

View PDF (2 pages)

18/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

08/04/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

04/04/2002

New director appointed

View PDF (2 pages)

17/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

24/04/2001

Ad 15/12/00--------- £ si 50000@1

View PDF (2 pages)

19/04/2001

Return made up to 01/04/01; full list of members

View PDF (6 pages)

07/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

06/04/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

07/04/1999

Return made up to 01/04/99; full list of members

View PDF (6 pages)

26/02/1999

Particulars of mortgage/charge

View PDF (11 pages)

19/02/1999

Ad 12/02/99--------- £ si 19999@1=19999 £ ic 1/20000

View PDF (2 pages)

19/02/1999

Resolutions

View PDF (1 pages)

19/02/1999

£ nc 100/20000 12/02/99

View PDF (1 pages)

03/02/1999

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

25/01/1999

New director appointed

View PDF (2 pages)

16/10/1998

Registered office changed on 16/10/98 from: 131 stroud green road london N4 3PX

View PDF (1 pages)

13/05/1998

New director appointed

View PDF (2 pages)

01/05/1998

Registered office changed on 01/05/98 from: moukaris & co 156A burnt oak broadway edgware middlessex HA8 oax

View PDF (1 pages)

01/05/1998

New secretary appointed

View PDF (2 pages)

27/04/1998

Director resigned

View PDF (1 pages)

27/04/1998

Secretary resigned

View PDF (1 pages)

27/04/1998

Registered office changed on 27/04/98 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

01/04/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/02/2027

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mc Hale, Patrick	Director	24/02/2022 - Present	13
Brown, Ian Christopher	Director	23/02/2022 - Present	47
Neophytou, Neophytos	Director	01/12/2023 - 31/10/2024	5
Tomlinson, Matthew Charles	Director	23/02/2022 - Present	12
Schoendorff, Thomas	Director	01/05/2025 - Present	-

Persons with Significant Control

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

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Description

About INTEGRITY360 LIMITED

INTEGRITY360 LIMITED is an(a) Active company incorporated on 01/04/1998 with the registered office located at 11 Ironmonger Lane, London EC2V 8EY. There are currently 7 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 INTEGRITY360 LIMITED?

INTEGRITY360 LIMITED is currently Active. It was registered on 01/04/1998 .

Where is INTEGRITY360 LIMITED located?

INTEGRITY360 LIMITED is registered at 11 Ironmonger Lane, London EC2V 8EY.

What does INTEGRITY360 LIMITED do?

INTEGRITY360 LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for INTEGRITY360 LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-22 with no updates.