OpenCompanies

Integrity Office Limited

Company number
06698867
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2008
Nature of business
Other telecommunications activities
Information technology consultancy activities
Other information technology service activities
Data processing, hosting and related activities
Corporate group
Eco-Genics (Holdings) Ltd (8 companies)

Registered office

Unit 14 Montgomery Way
Rosehill Industrial Estate
Carlisle
CA1 2RW

Officers

NameRoleAppointedResigned
BLACK, Edward John Director 26 Nov 2020

Control

NameNature of controlNotifiedCeased
Michelle Fisher Significant Influence Or Control 31 Jul 2016 1 Aug 2016
Mr Andrew Fisher Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jul 2016 26 Nov 2020
Eco It Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Nov 2020 29 Jul 2022
Eco-Genics Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £198,931 £210 21
31 Jul 2024 £385,822 £79,120 22
31 Jul 2023 - - -
31 Jul 2022 £502,885 £58,259 10
31 Jul 2021 £429,548 £350,621 10
31 Jan 2020 £234,548 £90,434 10
31 Jan 2019 £142,593 - 9
31 Jan 2018 - - -
31 Jan 2017 - - -
31 Jan 2016 - - -
31 Jan 2015 £51,114 £145 -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -

Connections

Owned by

Integrity Office Limited → Eco-Genics Ltd → Eco-Genics (Holdings) Ltd

Directors’ other companies

Data