Company number 07486982
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address 61 NORFIELD ROAD, DARTFORD, DA2 7NY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-01
. The most likely internet sites of INTEGRA SOLUTIONS LIMITED are www.integrasolutions.co.uk, and www.integra-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Integra Solutions Limited is a Private Limited Company.
The company registration number is 07486982. Integra Solutions Limited has been working since 10 January 2011.
The present status of the company is Active. The registered address of Integra Solutions Limited is 61 Norfield Road Dartford Da2 7ny. . CHILES, Vineeta is a Secretary of the company. CHILES, Simon Robert is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Simon Robert Chiles
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vineeta Chiles
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTEGRA SOLUTIONS LIMITED Events
02 Feb 2017
Confirmation statement made on 10 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-01
26 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
13 Jun 2012
Total exemption small company accounts made up to 31 March 2012
11 Jan 2012
Annual return made up to 10 January 2012 with full list of shareholders
21 Dec 2011
Total exemption small company accounts made up to 31 March 2011
10 Nov 2011
Previous accounting period shortened from 31 January 2012 to 31 March 2011
10 Jan 2011
Incorporation