Integreon Managed Solutions Limited
Company Profile
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MediumIntegreon Managed Solutions Limited
05510334•Private Limited With Share Capital
6Th Floor 44 Moorfields, London, EC2Y9AL
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Incorporated
15/07/2005
Company Age
20 years
Directors
6
Employees
63
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Integreon Managed Solutions Limited (05510334) is a private limited with share capital incorporated on 15/07/2005 (20 years old) and registered in london, EC2Y9AL. The company operates under SIC code 82990 and is classified as Medium.
Integreon managed solutions limited is a business supplies and equipment company based out of 92 redcliff street, bristol, united kingdom.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 15/07/2005
EC2Y9AL
63 employees
Financial Overview
Total Assets
£6.50M
Liabilities
£4.24M
Net Assets
£2.25M
Turnover
£10.66M
Cash
£398.0K
Key Metrics
63
Employees
6
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2024
Move Registers To Sail Company With New Address
Category:Address
Date:09-01-2024
Change Sail Address Company With New Address
Category:Address
Date:07-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-02-2023
Termination Director Company
Category:Officers
Date:29-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Capital Allotment Shares
Category:Capital
Date:09-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:22-11-2016
Capital Allotment Shares
Category:Capital
Date:07-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Capital Allotment Shares
Category:Capital
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months3
Risk Assessment
moderate risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor 44 Moorfields, London, EC2Y9ALRegistered
Mitre House, 160 Aldersgate Street, London, EC1A4DD