INTEGRALIS SERVICES LIMITED

dissolved Company number 03405001

Private Limited by Shares · Incorporated on 18th Jul 1997 · Closed on 24th Mar 2015

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SIC code: 62090
Registered office: Theale, RG7 4AQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

INTEGRALIS SERVICES LIMITED is a private limited by shares company based in Theale. It was incorporated on 18th Jul 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

3 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Theale (RG) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in RG7 4AQ £8,225,000 as of 9th Aug 2019 View postcode page

Average price (all time) £8,225,000

Average price (since 2016) £8,225,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Church	Director	9th Apr 2013		British	View profile
Heiner Luntz	Director	1st May 2010	This company	Germany	—
Richard Woudberg	Secretary	23rd Nov 2005	This company	Not recorded	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 18th Jul 1997
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

18th Jul 1997 Company incorporated
18th Jul 1997 FIRST DIRECTORS LIMITED appointed as Corporate nominee director
18th Jul 1997 FIRST DIRECTORS LIMITED resigned as Corporate nominee director
18th Jul 1997 FIRST SECRETARIES LIMITED appointed as Corporate nominee secretary
18th Jul 1997 FIRST SECRETARIES LIMITED resigned as Corporate nominee secretary
18th Jul 1997 Samantha Cheney appointed as Director
18th Jul 1997 John Cheney appointed as Director
18th Jul 1997 John Cheney appointed as Secretary
1st Jan 1998 Samantha Cheney resigned as Director
1st Jan 1998 William Cheney appointed as Director
1st Apr 1999 William Cheney resigned as Director
1st Apr 1999 Russell Poole appointed as Director
29th Apr 1999 Ian Calcutt appointed as Director
29th Apr 1999 Martyn Webster appointed as Director
29th Apr 1999 Martyn Webster appointed as Secretary
29th Apr 1999 John Cheney resigned as Secretary
20th May 2000 Russell Poole resigned as Director
1st Jan 2001 Daniel Collins appointed as Director
1st Jan 2001 Mark Silver appointed as Director
5th Mar 2001 Ian Calcutt resigned as Director
5th Mar 2001 Martyn Webster resigned as Director
17th May 2001 Martyn Webster resigned as Secretary
17th May 2001 Alison Bissell appointed as Secretary
31st May 2002 Daniel Collins resigned as Director
31st May 2002 Graham Knight appointed as Director
31st May 2002 John Cheney resigned as Director
5th Nov 2002 Lawrence Wolman appointed as Director
30th May 2003 Lawrence Wolman resigned as Director
8th Jan 2004 Joanne Sullivan appointed as Director
31st Dec 2004 Graham Knight resigned as Director
16th Mar 2005 Graham Jones appointed as Director
6th Apr 2005 Mark Silver resigned as Director
19th Aug 2005 Joanne Sullivan resigned as Director
19th Aug 2005 Roger Friederich appointed as Director
19th Aug 2005 Georg Magg appointed as Director
23rd Nov 2005 Richard Woudberg appointed as Secretary
23rd Nov 2005 Alison Bissell resigned as Secretary
18th Dec 2007 Michael Sautter appointed as Director
6th Jul 2009 Graham Jones resigned as Director
31st Mar 2010 Roger Friederich resigned as Director
1st May 2010 Heiner Luntz appointed as Director
30th Nov 2010 Michael Sautter resigned as Director
8th Apr 2013 Georg Magg resigned as Director
9th Apr 2013 Simon Church appointed as Director

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