Integrama Consultants Limited

Active03353355 Private limited company
Incorporated
16 April 1997 (29 years)
Industry
Non-trading company (74990)
Directors
Thierry Bounous
Owned by
Thierry Bounous
Accounts type
Total exemption full
Region
Greater London
Address
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bounous, Thierry
Director · Appointed 14 August 2019
Swiss
Born May 1966 (60)
Corporate Secretary · Appointed 18 May 2010
Also at HE5 UK Enterprises 30 GP Limited, Worldwide Mission Critical UK Limited, Starwood Digital Ventures UK Limited · more companies
Officer history (27 former)
30 September 2019
Resigned Juer, Caterina Musgrave as Director
30 September 2019
Resigned Sanghvi, Nishma Amit as Director
30 September 2019
Resigned Rudge, David as Director
14 August 2019
Appointed Bounous, Thierry as Director
14 January 2019
Appointed Sanghvi, Nishma Amit as Director
1 July 2017
Appointed Rudge, David as Director
1 July 2017
Appointed Juer, Caterina Musgrave as Director
1 July 2017
Resigned Davis, Gregory Robert John as Director
1 July 2017
Resigned Hawes, William Robert as Director
18 May 2010
Resigned Limestar Investments Ltd as Corporate Secretary
18 May 2010
Appointed Davis, Gregory Robert John as Director
18 May 2010
Appointed Hawes, William Robert as Director
18 May 2010
Appointed Accomplish Secretaries Limited as Corporate Secretary
18 May 2010
Resigned Melamet, Geoffrey Hugh as Director
18 May 2010
Resigned Hmsa (UK) Limited as Corporate Director
20 October 2009
Appointed Melamet, Geoffrey Hugh as Director
19 September 2008
Appointed Hmsa (UK) Limited as Corporate Director
19 September 2008
Appointed Limestar Investments Ltd as Corporate Secretary
19 September 2008
Resigned Lane, Thomas as Director
19 September 2008
Resigned Petre Mears, Edward as Director
19 September 2008
Resigned Ashdown Secretaries Limited as Corporate Secretary
1 January 2007
Appointed Lane, Thomas as Director
1 January 2007
Appointed Petre Mears, Edward as Director
1 January 2007
Resigned Wise, Richard James as Director
1 January 2007
Resigned Tabone, Jason Anthony as Director
31 January 2006
Appointed Wise, Richard James as Director
31 January 2006
Resigned Lavin, Dennis Francis as Director
28 September 2004
Resigned Belford LLC as Corporate Director
28 September 2004
Appointed Tabone, Jason Anthony as Director
28 September 2004
Resigned Helmbrook Limited as Corporate Director
28 September 2004
Appointed Lavin, Dennis Francis as Director
16 September 2004
Appointed Helmbrook Limited as Corporate Director
16 September 2004
Appointed Ashdown Secretaries Limited as Corporate Secretary
16 September 2004
Resigned London Secretaries Limited as Corporate Nominee Secretary
16 September 2004
Resigned Bluebrook Inc as Corporate Director
16 September 2004
Appointed Belford LLC as Corporate Director
16 September 2004
Resigned Kallow Limited as Corporate Director
29 January 2002
Resigned Borgognon, Jane as Director
1 March 2001
Resigned Hirst, Stephen Andrew Meyrick as Director
1 March 2001
Appointed Bluebrook Inc as Corporate Director
1 March 2001
Appointed Kallow Limited as Corporate Director
1 March 2001
Resigned Taylor, Anthony Michael as Director
1 March 2001
Resigned Taylor, Linda Ruth as Director
10 August 1998
Appointed Borgognon, Jane as Director
1 June 1998
Appointed Taylor, Anthony Michael as Director
1 June 1998
Resigned Butterfield, Jennifer Eileen as Director
1 June 1998
Appointed Taylor, Linda Ruth as Director
1 June 1998
Resigned Forrai, Forbes Malcolm as Director
14 July 1997
Appointed Forrai, Forbes Malcolm as Director
14 July 1997
Appointed Hirst, Stephen Andrew Meyrick as Director
14 July 1997
Appointed London Secretaries Limited as Corporate Nominee Secretary
14 July 1997
Appointed Butterfield, Jennifer Eileen as Director
10 June 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 June 1997
Resigned Company Directors Limited as Corporate Nominee Director
16 April 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 April 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Thierry Bounous
Individual · Notified 6 April 2016
Owns 75–100% of shares
Swiss
Born May 1966 (60)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates14 April 2026
25 September 2025Total exemption full accounts31 December 2024
23 April 2025Confirmation statement with no updates14 April 2025
12 September 2024Total exemption full accounts31 December 2023
16 April 2024Confirmation statement with no updates14 April 2024
Show all recent filings

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