INTEGRIA SOLUTIONS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 9LJ

Company number SC192072
Status Active
Incorporation Date 21 December 1998
Company Type Private Limited Company
Address 11 DUNDONALD ROAD, GLASGOW, G12 9LJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 12,000 . The most likely internet sites of INTEGRIA SOLUTIONS LIMITED are www.integriasolutions.co.uk, and www.integria-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Integria Solutions Limited is a Private Limited Company. The company registration number is SC192072. Integria Solutions Limited has been working since 21 December 1998. The present status of the company is Active. The registered address of Integria Solutions Limited is 11 Dundonald Road Glasgow G12 9lj. . STEWART, Thomas is a Secretary of the company. STEWART, Thomas is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director CAROLAN CULLION, John has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MARSHALL, Alan Wilson has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
STEWART, Thomas
Appointed Date: 21 December 1998
Director
STEWART, Thomas
Appointed Date: 21 December 1998
72 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 21 December 1998
Appointed Date: 21 December 1998
Director
CAROLAN CULLION, John
Resigned: 30 June 2004
Appointed Date: 21 December 1998
63 years old
Nominee Director
MABBOTT, Stephen
Resigned: 21 December 1998
Appointed Date: 21 December 1998
75 years old
Director
MARSHALL, Alan Wilson
Resigned: 30 June 2015
Appointed Date: 30 June 2004
75 years old

Persons With Significant Control

Mr Thomas Stewart Bsc
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

INTEGRIA SOLUTIONS LIMITED Events

23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 12,000
01 Jul 2015
Termination of appointment of Alan Wilson Marshall as a director on 30 June 2015
07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
26 Apr 1999
New secretary appointed;new director appointed
02 Feb 1999
New director appointed
22 Dec 1998
Secretary resigned
22 Dec 1998
Director resigned
21 Dec 1998
Incorporation

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