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Integrity Solutions Limited

Integrity Solutions Limited is a dissolved company incorporated on 2 November 1998 with the registered office located in Kidlington, Oxfordshire. Integrity Solutions Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 5 November 2024 (11 months ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03659875
Private limited company
Age
26 years
Incorporated 2 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C9 Glyme Court Oxford Office Village
Langford Lane, Kidlington
Oxford
OX5 1LQ
England
Address changed on 14 Dec 2023 (1 year 10 months ago)
Previous address was Cranbrook House 287/291 Banbury Road Oxford OX2 7JQ England
Telephone
01642320233
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1968
Director • Ceo • French • Lives in France • Born in Dec 1975
Director • CFLO • French • Lives in France • Born in Jul 1974
Integrity Project Solutions Limited
PSC
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Mutual Companies
Callisto Regulatory Consulting Limited
Xavier Duburcq and Christophe Richarme are mutual people.
Active
Elara Pharmaservices Limited
Xavier Duburcq and Christophe Richarme are mutual people.
Active
Integrity Project Solutions Limited
Xavier Duburcq and Christophe Richarme are mutual people.
Active
IPSL Limited
Mr Paul Joseph James-Martin is a mutual person.
Dissolved
Integrity Technology Solutions Limited
Mr Paul Joseph James-Martin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£42.15K
Decreased by £170.69K (-80%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£75.88K
Decreased by £2.8M (-97%)
Total Liabilities
-£49.67K
Decreased by £114.76K (-70%)
Net Assets
£26.21K
Decreased by £2.68M (-99%)
Debt Ratio (%)
65%
Increased by 59.74% (+1045%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 5 Nov 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 20 Aug 2024
Application To Strike Off
1 Year 2 Months Ago on 7 Aug 2024
Mr Christophe Richarme Appointed
1 Year 7 Months Ago on 5 Mar 2024
Christopher John Reid Resigned
1 Year 7 Months Ago on 5 Mar 2024
Mr Xavier Duburcq Appointed
1 Year 7 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 14 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Aug 2024
Application to strike the company off the register
Submitted on 7 Aug 2024
Appointment of Mr Christophe Richarme as a director on 5 March 2024
Submitted on 15 Mar 2024
Appointment of Mr Xavier Duburcq as a director on 5 March 2024
Submitted on 14 Mar 2024
Termination of appointment of Christopher John Reid as a director on 5 March 2024
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 9 Feb 2024
Registered office address changed from Cranbrook House 287/291 Banbury Road Oxford OX2 7JQ England to C9 Glyme Court Oxford Office Village Langford Lane, Kidlington Oxford OX5 1LQ on 14 December 2023
Submitted on 14 Dec 2023
Confirmation statement made on 8 November 2023 with no updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 14 Mar 2023
Repayment History
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