INTEGRATION WIZARDS SOLUTIONS EUROPE LTD
Active - Accounts Filed
General Information
NAME
INTEGRATION WIZARDS SOLUTIONS EUROPE LTD
COMPANY NUMBER
12622815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
26/05/2020
(4 years and 6 months old)
WEBSITE
religentglobal.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
Regus House
400 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Telephone: 9885193
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
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 |
|---|---|---|
| BRIDGETHEGLOBE LIMITED | Active - Accounts Filed | View Report |
| INTEGRATION WIZARDS SOLUTIONS EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | Michael Wesley Hubik (924850148) has left the board |
| 04/10/2024 | Peter Seibold (929570367) has left the board |
Credit Risk Overview
Want to learn more about INTEGRATION WIZARDS SOLUTIONS EUROPE LTD?
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 INTEGRATION WIZARDS SOLUTIONS EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRATION WIZARDS SOLUTIONS EUROPE LTD?
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 |
|---|---|---|---|---|
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 19/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/2022 - Present (2 years and 5 months) 19/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1945 |
View Report |
|
05/08/2024 - Present (4 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/05/2020 - Present (4 years and 6 months) Born in Jul 1960 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
26/05/2020 - Present (4 years and 6 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIDGETHEGLOBE LIMITED | Active - Accounts Filed | View Report |
| INTEGRATION WIZARDS SOLUTIONS EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | Michael Wesley Hubik (924850148) has left the board |
| 04/10/2024 | Peter Seibold (929570367) has left the board |
| 04/10/2024 | Kunal Kislay (927497058) has left the board |
| 04/10/2024 | New Board Member Niyati Amrita Kohler (932780318) Appointed |
| 24/01/2024 | New Board Member Michael Wesley Hubik (924850148) Appointed |
| 16/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 04/09/2023 | Vijay Doradla (928390663) has left the board |
| 03/03/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 25/07/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (929823392) Appointed |
| 20/06/2022 | New Board Member Vijay Doradla (928390663) Appointed |
| 20/06/2022 | New Board Member Peter Seibold (929570367) Appointed |
| 15/06/2022 | James Shields (918095653) has left the board |
| 15/06/2022 | Subhash Sharma (925446834) has left the board |
| 26/02/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Board Member Kunal Kisley (927497058) Appointed |
| 24/06/2020 | Change in Reg. Office |
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