In2grate Business Solutions Limited

04695575

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LINCOLN HOUSE, FRADLEY PARK, WS13 8RZ

Incorporated 12/03/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Ms Hellen Maria Stein

director · Since 08/03/2020

LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 71 other boards

Mrs Nicola Marrison

director · Since 11/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 66 other boards

Persons with Significant Control

Anisa Supply Chain Solutions Limited

75–100% shares

75–100% votes

Appoint directors

Lincoln House, Wellington Crescent, Fradley Park, WS13 8RZ

Reg: 03496176 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr. Robert Smith

Ceased 10/09/2019

Charges2 outstanding

Charge

outstanding

GOLUB CAPITAL MARKETS LLC

Created 30/01/2024Registered 02/02/2024

Charge

satisfied

GOLUB CAPITAL MARKETS LLC (AS COLLATERAL AGENT)

Created 25/04/2023Registered 08/05/2023Satisfied 06/02/2024

Charge

satisfied

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 15/06/2020Registered 26/06/2020Satisfied 06/02/2024

Charge

satisfied

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 15/06/2020Registered 26/06/2020Satisfied 06/02/2024

Charge

satisfied

ROSS TELFORD AS SECURITY TRUSTEE

Created 23/11/2017Registered 29/11/2017Satisfied 26/07/2019

Charge

satisfied

ROSS TELFORD (AS SECURITY TRUSTEE)

Created 19/09/2017Registered 22/09/2017Satisfied 13/12/2017

charge

outstanding

ROSS TELFORD (AS SECURITY TRUSTEE)

Created 30/09/2011Registered 15/10/2011

charge

satisfied

BARCLAYS BANK PLC

Created 01/10/2009Registered 15/10/2009Satisfied 27/05/2020

charge

satisfied

BARCLAYS BANK PLC

Created 06/04/2006Registered 12/04/2006Satisfied 03/08/2017