IM

INTEGREON MANAGED SOLUTIONS LIMITED

Active

Company number 05510334

London, United Kingdom · Incorporated 15 July 2005

6th Floor 44 Moorfields, London, EC2Y 9AL, United Kingdom

Last updated on 4 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 June 2025
Next due
25 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
14 October 2016
Shares allotted · 0 shares allotted
—
10 July 2015
Shares allotted · 0 shares allotted
—
10 July 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Corporate Secretary Company With Change Date
Officers
12 March 2026 View
Appoint Person Director Company With Name Date
Officers
29 December 2025 View
Termination Director Company With Name Termination Date
Officers
29 December 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Change Person Director Company With Change Date
Officers
4 June 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Change Person Director Company With Change Date
Officers
24 May 2024 View
Move Registers To Sail Company With New Address
Address
9 January 2024 View
Change Sail Address Company With New Address
Address
7 January 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
1 November 2023 View
Change Person Director Company With Change Date
Officers
31 October 2023 View
Change Person Director Company With Change Date
Officers
31 October 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2023 View
Change Corporate Secretary Company With Change Date
Officers
10 February 2023 View
Termination Director Company
Officers
29 December 2022 View
Termination Director Company With Name Termination Date
Officers
28 December 2022 View
Appoint Person Director Company With Name Date
Officers
28 December 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 October 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2020 View
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2020 View
Change Person Director Company With Change Date
Officers
4 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2020 View
Change Person Secretary Company With Change Date
Officers
4 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2020 View
Accounts With Accounts Type Full
Accounts
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
29 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2017 View
Capital Allotment Shares
Capital
9 August 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
6 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2016 View
Second Filing Capital Allotment Shares
Capital
22 November 2016 View
Capital Allotment Shares
Capital
7 November 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2016 View
Termination Director Company With Name Termination Date
Officers
26 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Capital Allotment Shares
Capital
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2014 View
Appoint Person Director Company With Name Date
Officers
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Change Person Director Company With Change Date
Officers
26 June 2014 View
Change Person Director Company With Change Date
Officers
26 June 2014 View
Change Person Secretary Company With Change Date
Officers
26 June 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Appoint Person Secretary Company With Name
Officers
14 December 2011 View
Termination Director Company With Name
Officers
14 December 2011 View
Appoint Person Director Company With Name
Officers
28 November 2011 View
Appoint Person Director Company With Name
Officers
25 November 2011 View
Termination Secretary Company With Name
Officers
25 November 2011 View
Appoint Person Secretary Company With Name
Officers
25 November 2011 View
Termination Director Company With Name
Officers
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Appoint Person Director Company With Name
Officers
29 July 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Appoint Corporate Secretary Company With Name
Officers
26 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2009 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2009 View
Legacy
Annual Return
31 July 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
17 April 2009 View
Memorandum Articles
Incorporation
5 April 2009 View
Resolution
Resolution
5 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2009 View
Legacy
Accounts
30 December 2008 View
Legacy
Annual Return
29 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Annual Return
7 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
21 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2007 View
Legacy
Annual Return
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Address
11 October 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Accounts
8 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
29 July 2005 View
Incorporation Company
Incorporation
15 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2Y 9AL

BRITCROSS LIMITED
#00932598
active
See all companies at EC2Y 9AL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.