INTEGRA CONTROL SOLUTIONS LIMITED
WEST DRAYTON FORM2 DESIGN LIMITED

Hellopages » Greater London » Hillingdon » UB7 8EU

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

Secretary
WOOD, Kathryn
Appointed Date: 20 July 2006

Director
WOOD, Keith Eric
Appointed Date: 20 July 2006
67 years old

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
  • GBP 100

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
  • GBP 100

...
... 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

INTEGRA CONTROL SOLUTIONS LIMITED Charges

24 April 2014
Charge code 0588 2512 0002
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H fraser works 71A colham avenue west drayton middlesex…
30 April 2010
All assets debenture
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…