OpenCompanies

Integrus Management Limited

Company number
05299483
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Nov 2004
Nature of business
Management consultancy activities other than financial management

Registered office

Ransom Briff Lane
Upper Bucklebury
Reading
RG7 6ST

Previous names

  • BNI Warwickshire Limited (until 22 Dec 2015)
  • Claire Hawkes Limited (until 10 Sep 2012)
  • Influencers (London) Limited (until 23 Oct 2017)
  • Integrus (Iberia) Limited (until 22 Oct 2019)

Officers

NameRoleAppointedResigned
SYLVESTER, Peter Director 29 Nov 2004
LEWIS, Julian Robert Director 10 Jan 2016 1 Sep 2026
HAWKES, Claire Director 29 Nov 2004 23 Oct 2019
SYLVESTER, Janice Secretary 29 Nov 2004 1 May 2018

Control

NameNature of controlNotifiedCeased
Integrus Global Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 23 Oct 2019
Mr Julian Robert Lewis Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Sep 2026
Sylvester Investments Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 23 Oct 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 -£323 £100 -
31 Mar 2025 £2,514 £3,495 -
31 Mar 2024 -£1,193 £4,198 2
31 Mar 2023 -£1,628 £955 2
31 Mar 2022 £2,359 - 0
31 Mar 2021 -£2,187 - 0
31 Mar 2020 -£2,788 - 0
31 Mar 2019 Dormant £100 £100 -
31 Mar 2018 Dormant £2 £2 -
31 Mar 2017 Dormant £2 £2 -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -

Connections

Owned by

Integrus Management Limited → Integrus Global Limited

Directors’ other companies

Companies at the same address

Data