INTEGRIAN LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 5DN

Company number 02758746
Status Active
Incorporation Date 26 October 1992
Company Type Private Limited Company
Address 19 HILLCREST, COLLINGHAM, WETHERBY, WEST YORKSHIRE, LS22 5DN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of INTEGRIAN LIMITED are www.integrian.co.uk, and www.integrian.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Knaresborough Rail Station is 7.2 miles; to Cattal Rail Station is 7.8 miles; to Garforth Rail Station is 7.9 miles; to Leeds Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrian Limited is a Private Limited Company. The company registration number is 02758746. Integrian Limited has been working since 26 October 1992. The present status of the company is Active. The registered address of Integrian Limited is 19 Hillcrest Collingham Wetherby West Yorkshire Ls22 5dn. . ROBERTS, Susan Margaret is a Secretary of the company. ROBERTS, Ian Gareth is a Director of the company. ROBERTS, Susan Margaret is a Director of the company. Secretary ROBERTS, Janet Lynn has been resigned. Nominee Secretary YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROBERTS, Susan Margaret
Appointed Date: 01 March 2000

Director
ROBERTS, Ian Gareth
Appointed Date: 26 October 1992
65 years old

Director
ROBERTS, Susan Margaret
Appointed Date: 01 November 2003
70 years old

Resigned Directors

Secretary
ROBERTS, Janet Lynn
Resigned: 01 March 2000
Appointed Date: 26 October 1992

Nominee Secretary
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 October 1992
Appointed Date: 26 October 1992

Persons With Significant Control

Mrs Susan Margaret Roberts
Notified on: 26 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Gareth Roberts Bsc (Special Honours)
Notified on: 26 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRIAN LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
22 Dec 2015
Total exemption full accounts made up to 31 March 2015
15 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 100

24 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 53 more events
04 Jun 1993
Accounting reference date notified as 31/03

04 Jun 1993
Ad 26/10/92--------- £ si 99@1=99 £ ic 1/100

09 Nov 1992
New secretary appointed

09 Nov 1992
Secretary resigned

26 Oct 1992
Incorporation