OpenCompanies

Integration360 Limited

Company number
06976607
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 2009
Nature of business
Other information technology service activities
Corporate group
Kovai Holdings Limited (4 companies)

Registered office

Unit 2 White Oak Square
London Road
Swanley
BR8 7AG

Previous names

  • Biztalk360 Limited (until 9 Feb 2022)
  • Kovai Limited (until 7 Oct 2021)

Officers

NameRoleAppointedResigned
RAMKUMAR, Gowri Director 5 Oct 2022
SARAVANA-KUMAR, Mettupalayam Velumani Director 30 Jul 2009

Control

NameNature of controlNotifiedCeased
Mr Mettupalayam Velumani Saravana-Kumar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 10 Sep 2021
Kovai Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Sep 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2,812,021 £4,672,440 9
31 Dec 2023 £2,258,535 £2,861,730 4
31 Dec 2022 £4,796,847 £8,104,475 4
31 Dec 2021 £8,294,035 £11,988,194 5
31 Dec 2020 £6,598,983 £9,900,354 8
31 Dec 2019 £5,304,984 £7,883,695 8
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -

Connections

Owned by

Integration360 Limited → Kovai LimitedKovai Holdings Limited

Directors’ other companies

Companies at the same address

Data