Company number 05120164
Status Active
Incorporation Date 5 May 2004
Company Type Private Limited Company
Address J R HOUSE 236 IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, ENGLAND, HA2 7HJ
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 3,000
. The most likely internet sites of INTEGRA SOFTWARE SERVICES PRIVATE LIMITED are www.integrasoftwareservicesprivate.co.uk, and www.integra-software-services-private.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Integra Software Services Private Limited is a Private Limited Company.
The company registration number is 05120164. Integra Software Services Private Limited has been working since 05 May 2004.
The present status of the company is Active. The registered address of Integra Software Services Private Limited is J R House 236 Imperial Drive Rayners Lane Harrow Middlesex England Ha2 7hj. . SUBRAMANYA, Sriram is a Director of the company. Secretary SOHAN CONSULTING LIMITED has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director SRIRAM, Subramanya has been resigned. The company operates in "Pre-press and pre-media services".
Current Directors
Resigned Directors
Secretary
SOHAN CONSULTING LIMITED
Resigned: 01 October 2005
Appointed Date: 01 June 2005
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 11 May 2008
Appointed Date: 10 February 2006
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 01 June 2005
Appointed Date: 05 May 2004
Persons With Significant Control
Integra Software Services (P) Ltd
Notified on: 10 April 2016
Nature of control: Ownership of shares – 75% or more
INTEGRA SOFTWARE SERVICES PRIVATE LIMITED Events
13 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 19 July 2016 with updates
19 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
...
... and 30 more events
05 Jul 2005
New secretary appointed
28 Jul 2004
New director appointed
28 Jul 2004
Director resigned
22 Jul 2004
Ad 22/07/04--------- £ si 999@1=999 £ ic 1/1000
05 May 2004
Incorporation