INTEGRA SP LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRA SP LIMITED
COMPANY NUMBER
03926241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
15/02/2000
(24 years and 9 months old)
WEBSITE
www.jpintegra.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3QQ
73 Cornhill
London
EC3V 3QQ
Regus
14th Floor
London
EC2V 7RS
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 |
|---|---|---|
| COR FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| INTEGRA SP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTEGRA SP 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 SP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRA SP 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 |
|---|---|---|---|---|
|
09/12/2009 - Present (14 years and 11 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 6 Past: 24 |
View Report |
|
26/10/2018 - Present (6years) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
15/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4102 |
View Report |
|
15/02/2000 - 01/03/2002 (2years) Born in Jan 1964 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
15/02/2000 - Present (24 years and 9 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATITUDE INVESTMENTS LTD | N/A | N/A |
| COR FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BITA RISK LIMITED | Active - Accounts Filed | View Report |
| COR INTELLIGENT BANKING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| COR STP SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| COR TECHNOLOGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTEGRA SP IPR LIMITED | Company is dissolved | View Report |
| INTEGRA SP LIMITED | Active - Accounts Filed | View Report |
| THELMA AND LOUISE CLUB LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Board Member Bruce Cawood Hobson (906390870) Appointed |
| 12/11/2018 | Andrew Smith (913883980) has left the board |
| 08/08/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 17/03/2015 | New Annual Return filed |
| 19/02/2015 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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