INTEGRA TECHNICAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRA TECHNICAL SERVICES LIMITED
COMPANY NUMBER
03348439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
09/04/1997
(27 years and 7 months old)
WEBSITE
www.integratechnical.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/01/1999
04/03/1999
INTERGRA LIMITED
View all previous names
LONDON
EC3V 0EH
Telephone: 01621776768
TPS: No
52-54 Gracechurch Street
LONDON
EC3V 0EH
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 |
|---|---|---|
| MACLEAN CRESSWELL ASSOCIATES LTD. | Active - Accounts Filed | View Report |
| INTEGRA TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Paul Harcourt Latimer (930657127) Appointed |
| 11/07/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTEGRA TECHNICAL SERVICES LIMITED?
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 INTEGRA TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRA TECHNICAL SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
01/04/1998 - Present (26 years and 7 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/04/1998 - Present (26 years and 7 months) Born in Feb 1960 (age: 64) |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
28/10/2024 - Present (0 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/04/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 910 |
View Report |
|
09/04/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 729 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACLEAN CRESSWELL ASSOCIATES LTD. | Active - Accounts Filed | View Report |
| CAPRICE CHARTERING COMPANY LIMITED | Active - Accounts Filed | View Report |
| INTEGRA GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED | Active - Accounts Filed | View Report |
| INTEGRA TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTEGRA TECHNICAL SERVICES MIDDLE EAST LIMITED | Active - Accounts Filed | View Report |
| INTEGRA TECHNICAL SERVICES NORTH AMERICA LIMITED | Active - Accounts Filed | View Report |
| MAYFLOWER DEVELOPMENTS AND ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Paul Harcourt Latimer (930657127) Appointed |
| 11/07/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 03/06/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 02/07/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 26/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 18/02/2015 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
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