Global Integration Limited

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Global Integration Limited

02902650•Private Limited With Share Capital

2 Wellington Business Park, Wellington Business Park, Crowthorne, RG456LS
Website01189328912

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Incorporated

25/02/1994

Company Age

32 years

Directors

4

Employees

14

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Global Integration Limited (02902650) is a private limited with share capital incorporated on 25/02/1994 (32 years old) and registered in crowthorne, RG456LS. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 25/02/1994
RG456LS
14 employees

Financial Overview

Total Assets

£864.5K

Liabilities

£861.6K

Net Assets

£2.9K

Est. Turnover

£5.22M

AI Estimated
Unreported
Cash

£16.4K

Key Metrics

14

Employees

4

Directors

2

Shareholders

1

PSCs

Board of Directors

3
D
diane hall
director
K
kevan hall
director
L
laura ross
director

Charges

4

Registered

2

Outstanding

1

Part Satisfied

1

Satisfied

Filed Documents

97
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Mortgage Satisfy Charge Part
Category:Mortgage
Date:06-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Address
Date:04-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2008
Legacy
Category:Address
Date:19-06-2008
Legacy
Category:Annual Return
Date:11-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:16-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:05-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2005
Legacy
Category:Annual Return
Date:06-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2004
Legacy
Category:Annual Return
Date:11-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2003
Legacy
Category:Address
Date:07-10-2003
Legacy
Category:Annual Return
Date:07-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2002
Legacy
Category:Annual Return
Date:07-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2001
Legacy
Category:Annual Return
Date:11-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2000
Legacy
Category:Officers
Date:10-05-2000
Legacy
Category:Officers
Date:10-05-2000
Legacy
Category:Annual Return
Date:04-05-2000
Legacy
Category:Mortgage
Date:20-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-1999
Legacy
Category:Mortgage
Date:11-08-1999
Legacy
Category:Annual Return
Date:01-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1998
Legacy
Category:Annual Return
Date:03-03-1998
Legacy
Category:Mortgage
Date:03-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1997
Legacy
Category:Annual Return
Date:25-03-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:08-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-1996
Legacy
Category:Annual Return
Date:30-04-1996
Legacy
Category:Address
Date:05-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-1995
Legacy
Category:Annual Return
Date:14-02-1995
Legacy
Category:Capital
Date:07-05-1994
Legacy
Category:Accounts
Date:07-05-1994
Legacy
Category:Officers
Date:15-03-1994
Incorporation Company
Category:Incorporation
Date:25-02-1994

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date11/11/2025
Latest Accounts30/11/2024

Trading Addresses

Po Box 41, Leatherhead, Surrey, KT229YY
Unit 2, Wellington Business Pk, Dukes Ri, Wellington Business Park, Crowthorne, Berkshire, RG456LSRegistered

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Contact

01189328912
global-integration.com
2 Wellington Business Park, Wellington Business Park, Crowthorne, RG456LS