Company number 06065949
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address UB7 0JD, AERO HOUSE 661 SIMPSON ROAD, SIMPSON, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 0JD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB to 86-90 Paul Street, London Paul Street London EC2A 4NE on 27 July 2016. The most likely internet sites of INTEGRAS DIGITAL TECHNOLOGIES LIMITED are www.integrasdigitaltechnologies.co.uk, and www.integras-digital-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Integras Digital Technologies Limited is a Private Limited Company.
The company registration number is 06065949. Integras Digital Technologies Limited has been working since 24 January 2007.
The present status of the company is Active. The registered address of Integras Digital Technologies Limited is Ub7 0jd Aero House 661 Simpson Road Simpson West Drayton Middlesex England Ub7 0jd. . ERCINGOZ, Nejat is a Director of the company. Secretary ERCINGOZ, Fatma Aydan has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nejat Ercingoz
Notified on: 2 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more
INTEGRAS DIGITAL TECHNOLOGIES LIMITED Events
20 Feb 2017
Confirmation statement made on 27 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 January 2016
27 Jul 2016
Registered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB to 86-90 Paul Street, London Paul Street London EC2A 4NE on 27 July 2016
09 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 17 more events
25 Nov 2008
Return made up to 24/01/08; full list of members
06 Oct 2008
Registered office changed on 06/10/2008 from 45 park hill road croydon surrey CR0 5NG
03 Oct 2008
Accounts for a dormant company made up to 31 January 2008
10 Apr 2007
Registered office changed on 10/04/07 from: cygnet house 12-14 sydenham road croydon CR9 2ET
24 Jan 2007
Incorporation