INTEGRITY TREASURY SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
INTEGRITY TREASURY SOLUTIONS LIMITED
COMPANY NUMBER
03086549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/08/1995
(29 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
24/04/1998
18/07/2001
INTEGRITY TREASURY SOLUTIONS PLC
View all previous names
LONDON
EC4N 8AF
Sunguard
Fourth Floor
6 Agar Street
London
WC2N 4HN
c/o F I S Corporate Governance,
The Walbrook Building
London
EC4N 8AF
EC4N 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METAVANTE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| INTEGRITY TREASURY SOLUTIONS LIMITED | Company is dissolved | View Report |
| INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Company Secretary Howard Wallis (908093083) Appointed |
| 20/02/2024 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 19/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
Credit Risk Overview
Want to learn more about INTEGRITY TREASURY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRITY TREASURY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRITY TREASURY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1968 (age: 56) |
Active | Secretary |
Current: 12 Past: 53 |
View Report |
|
Born in Mar 1968 (age: 56) |
Active | Director |
Current: 9 Past: 41 |
View Report |
|
Born in Apr 1971 (age: 53) |
Active | Director |
Current: 11 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 30 Past: 95510 |
View Report |
|
Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Company Secretary Howard Wallis (908093083) Appointed |
| 20/02/2024 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 19/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 16/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 09/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 05/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 04/01/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 19/12/2023 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 18/12/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 06/12/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 26/01/2023 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 26/01/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 19/01/2023 | New Company Secretary Howard Wallis (908093083) Appointed |
| 19/01/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 18/01/2023 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 05/01/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 29/12/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 29/12/2022 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 01/09/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 31/05/2021 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 07/05/2021 | New Board Member Charles Harrison Keller (928278839) Appointed |
| 31/12/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 03/07/2018 | Change in Reg. Office |
| 28/02/2018 | New Board Member Marc Mayo (906081841) Appointed |
| 27/02/2018 | Michael Peter Oates (917592565) has left the board |
| 01/10/2017 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Board Member Ann Maria Vasileff (922074038) Appointed |
| 29/12/2016 | Ann Maria Vasileff (922075351) has left the board |
| 20/12/2016 | Jason Lydell Couturier (920346701) has left the board |
| 20/12/2016 | New Board Member Ann Maria Vasileff (922075351) Appointed |
| 13/10/2016 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 05/04/2016 | Change in Reg. Office |
| 26/01/2016 | Dean Barry Gluyas (915697886) has left the board |
| 23/12/2015 | Michael Peter Oates (920346720) has left the board |
| 23/12/2015 | New Board Member Michael Peter Oates (917592565) Appointed |
| 23/12/2015 | New Board Member Jason Lydell Couturier (920346701) Appointed |
| 23/12/2015 | Jason Lydell Couturier (920346716) has left the board |
| 16/12/2015 | New Board Member Jason Lydell Couturier (920346716) Appointed |
| 16/12/2015 | New Board Member Michael Peter Oates (920346720) Appointed |
| 07/12/2015 | Victoria Elizabeth Silbey (911005543) has left the board |
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