Company number 05882512
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address INTEGRA HOUSE 71A COLHAM AVENUE, YIEWSLEY, WEST DRAYTON, MIDDLESEX, UB7 8EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 100
. The most likely internet sites of INTEGRA CONTROL SOLUTIONS LIMITED are www.integracontrolsolutions.co.uk, and www.integra-control-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and four months. Integra Control Solutions Limited is a Private Limited Company.
The company registration number is 05882512. Integra Control Solutions Limited has been working since 20 July 2006.
The present status of the company is Active. The registered address of Integra Control Solutions Limited is Integra House 71a Colham Avenue Yiewsley West Drayton Middlesex Ub7 8eu. The company`s financial liabilities are £78.18k. It is £37.51k against last year. The cash in hand is £108.25k. It is £20.96k against last year. And the total assets are £525.7k, which is £102.69k against last year. WOOD, Kathryn is a Secretary of the company. WOOD, Keith Eric is a Director of the company. Director WOOD, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".
integra control solutions Key Finiance
LIABILITIES
£78.18k
+92%
CASH
£108.25k
+24%
TOTAL ASSETS
£525.7k
+24%
All Financial Figures
Current Directors
Resigned Directors
Director
WOOD, Stephen
Resigned: 27 July 2008
Appointed Date: 20 July 2006
42 years old
Persons With Significant Control
Mr Keith Wood
Notified on: 20 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more
INTEGRA CONTROL SOLUTIONS LIMITED Events
25 Jul 2016
Confirmation statement made on 20 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
...
... and 17 more events
31 Jul 2008
Withdrawal of application for striking off
20 Jun 2008
Total exemption small company accounts made up to 31 July 2007
07 May 2008
Application for striking-off
10 Aug 2007
Return made up to 20/07/07; full list of members
20 Jul 2006
Incorporation