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Nom

Integrum Services LTD
Adresse
12 London Road
Morden
Greater London
SM4 5BQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 octobre 2019
Company Register Address 2 Olympus Park
Morden
GL2 4DH
Société Numéro de Registre 10937646 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Vergo Pest Management Ltd Status: Active Notified: 28/10/2024 Companies House Number: 03173779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bowers-Davis, Anthea Status: Ceased Notified: 01/09/2017 Ceased: 03/01/2019 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Bowers-Davis, Peter Kevin Status: Ceased Notified: 30/08/2017 Ceased: 28/10/2024 Date of Birth: 04/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Naylor, James Edward Status: Ceased Notified: 03/01/2019 Ceased: 28/10/2024 Date of Birth: 02/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (5)

    Source: Companies House
    Gilding, James Henry John Quedgeley, Gloucester, England Status: Active Notified: 28/10/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Bowers-Davis, Anthea Morden, England Status: Ceased Notified: 01/08/2018 Ceased: 28/10/2024 Date of Birth: 04/1974 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British
    Bowers-Davis, Peter Kevin Quedgeley, Gloucester, England Status: Ceased Notified: 28/10/2024 Ceased: 28/10/2024 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Naylor, James Edward Merstham, Redhill, England Status: Ceased Notified: 03/01/2019 Ceased: 28/10/2024 Date of Birth: 02/1982 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British
    Naylor, Lauren Carly Merstham, Redhill, England Status: Ceased Notified: 03/01/2019 Ceased: 28/10/2024 Date of Birth: 07/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British