Integrity360 Limited. net worth, address, company information. Free

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Integrity360 Limited (reg no 03538529) is a private limited company established on 1998-04-01 originating in United Kingdom. This enterprise is registered at Unit 4 Horizon Trade Park, Ring Way, Bounds Green N11 2NW. Having undergone a change in 2022-12-21, the previous name the enterprise utilized was Caretower Ltd. Integrity360 Limited is operating under Standard Industrial Classification: 62020 that means "information technology consultancy activities", Standard Industrial Classification: 46510 - "wholesale of computers, computer peripheral equipment and software".

Company details

Name	Integrity360 Limited
Number	03538529
Date of Incorporation:	1998-04-01
End of financial year:	31 December
Address:	Unit 4 Horizon Trade Park, Ring Way, Bounds Green, N11 2NW
SIC code:	62020 - Information technology consultancy activities 46510 - Wholesale of computers, computer peripheral equipment and software

As for the 7 directors that can be found in the above-mentioned business, we can name: Andrew A. (appointed on 12 December 2023), Neophytos N. (appointment date: 01 December 2023), Gareth B. (appointed on 01 November 2023). The Companies House reports 5 persons of significant control, namely: Milo Bidco Uk Limited can be found at Horizon Trade Park, Ring Way, N11 2NW Bounds Green, London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Chris N. owns over 3/4 of shares, Neophytos N. has substantial control or influence.

Directors

People with significant control

Milo Bidco Uk Limited

23 February 2022

Address	Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, N11 2NW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Registrar Of Companies Of England And Wales
Registration number	13761214
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chris N.

22 February 2022 - 23 February 2022

Nature of control:	75,01-100% shares

Neophytos N.

19 March 2018 - 22 February 2022

Nature of control:	significiant influence or control

George N.

19 March 2018 - 22 February 2022

Nature of control:	significiant influence or control

Neo Holdings Ltd

21 July 2016 - 19 March 2018

Address	35 Barrack Road, Belize Town, Belize
Legal authority	The International Business Companies Act 2000
Legal form	Limited Company
Country registered	Belize
Place registered	Belize
Registration number	27299
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 9th, December 2023 \| accounts	Free Download (38 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 9th, December 2023 \| accounts	Free Download (38 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 26th, January 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 24th, November 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 23rd, November 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 23rd, October 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 7th, October 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 9th, October 2016 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to 2016/04/01 filed on: 8th, April 2016 \| annual return	Free Download (6 pages)
(SH01) 5000.00 EUR, 71000.00 GBP is the capital in company's statement on 2016/04/08 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/01 filed on: 2nd, May 2015 \| annual return	Free Download
(SH01) 5000.00 EUR, 71000.00 GBP is the capital in company's statement on 2015/05/02 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/01 filed on: 26th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 5000.00 EUR, 71000.00 GBP is the capital in company's statement on 2014/04/26 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/01 filed on: 13th, May 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 12th, July 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/01 filed on: 8th, May 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 7th, July 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/01 filed on: 21st, May 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 24th, June 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/01 filed on: 5th, June 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 23rd, July 2009 \| accounts	Free Download (17 pages)
(363a) Annual return drawn up to 2009/04/23 with complete member list filed on: 23rd, April 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 7th, October 2008 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to 2008/04/15 with complete member list filed on: 15th, April 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to 2007/04/28 with complete member list filed on: 28th, April 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/04/28 with complete member list filed on: 28th, April 2007 \| annual return	Free Download (7 pages)
(AA) Accounts for a medium company for the period ending on 2005/12/31 filed on: 22nd, September 2006 \| accounts	Free Download (19 pages)
(AA) Accounts for a medium company for the period ending on 2005/12/31 filed on: 22nd, September 2006 \| accounts	Free Download (19 pages)
(363s) Annual return drawn up to 2006/05/10 with complete member list filed on: 10th, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/05/10 with complete member list filed on: 10th, May 2006 \| annual return	Free Download (7 pages)
(AA) Accounts for a medium company for the period ending on 2004/12/31 filed on: 28th, October 2005 \| accounts	Free Download (20 pages)
(AA) Accounts for a medium company for the period ending on 2004/12/31 filed on: 28th, October 2005 \| accounts	Free Download (20 pages)
(363s) Annual return drawn up to 2005/05/20 with complete member list filed on: 20th, May 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2005/05/20 with complete member list filed on: 20th, May 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2003/12/31 filed on: 12th, August 2004 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2003/12/31 filed on: 12th, August 2004 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 2004/04/20 with complete member list filed on: 20th, April 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2004/04/20 with complete member list filed on: 20th, April 2004 \| annual return	Free Download (8 pages)
(AA) Accounts for a medium company for the period ending on 2002/12/31 filed on: 9th, September 2003 \| accounts	Free Download (16 pages)
(AA) Accounts for a medium company for the period ending on 2002/12/31 filed on: 9th, September 2003 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to 2003/04/11 with complete member list filed on: 11th, April 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2003/04/11 with complete member list filed on: 11th, April 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 2003/04/11 annual return
(AA) Small company accounts made up to 2001/12/31 filed on: 18th, October 2002 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2001/12/31 filed on: 18th, October 2002 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2002/04/08 with complete member list filed on: 8th, April 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2002/04/08 with complete member list filed on: 8th, April 2002 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2000/12/31 filed on: 17th, August 2001 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2000/12/31 filed on: 17th, August 2001 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2001/04/19 with complete member list filed on: 19th, April 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2001/04/19 with complete member list filed on: 19th, April 2001 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 1999/12/31 filed on: 7th, June 2000 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 1999/12/31 filed on: 7th, June 2000 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2000/04/06 with complete member list filed on: 6th, April 2000 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2000/04/06 with complete member list filed on: 6th, April 2000 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 1998/12/31 filed on: 1st, November 1999 \| accounts	Free Download (4 pages)
(AA) Small company accounts made up to 1998/12/31 filed on: 1st, November 1999 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 1999/04/07 with complete member list filed on: 7th, April 1999 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 1999/04/07 annual return
(363s) Annual return drawn up to 1999/04/07 with complete member list filed on: 7th, April 1999 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 3rd, February 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 3rd, February 1999 \| accounts	Free Download (1 page)

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