INTEGRA ICT LIMITED
NORWICH INTEGRATED TELECOMS LTD

Hellopages » Norfolk » Norwich » NR1 3DT

Company number 03658073
Status Liquidation
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NORFOLK, UK, NR1 3DT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Registered office address changed from 45 Shortmead Street Biggleswade Bedfordshire SG18 0AT to Townshend House Crown Road Norwich Norfolk NR1 3DT on 13 February 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of INTEGRA ICT LIMITED are www.integraict.co.uk, and www.integra-ict.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Integra Ict Limited is a Private Limited Company. The company registration number is 03658073. Integra Ict Limited has been working since 28 October 1998. The present status of the company is Liquidation. The registered address of Integra Ict Limited is Townshend House Crown Road Norwich Norfolk Uk Nr1 3dt. . KMA ACCOUNTANTS LTD is a Secretary of the company. RUGGIERO, Pasquale is a Director of the company. Secretary ASHTON, Kay has been resigned. Secretary HONE, Graham Angus has been resigned. Secretary KMA ACCOUNTANTS LIMITED has been resigned. Secretary MARTIN, Moreg has been resigned. Secretary MCCREADY, Tina Margaret has been resigned. Director BRASON, David John has been resigned. Director JEFFS, Simon Alexander has been resigned. Director PEART, Stewart has been resigned. Director ROSS, Wendy has been resigned. Director SHORTLE, Melvyn Chester has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KMA ACCOUNTANTS LTD
Appointed Date: 15 August 2008
Director
RUGGIERO, Pasquale
Appointed Date: 17 November 1998
71 years old

Resigned Directors

Secretary
ASHTON, Kay
Resigned: 12 September 2008
Appointed Date: 15 August 2008
Secretary
HONE, Graham Angus
Resigned: 15 August 2008
Appointed Date: 18 January 2007
Secretary
KMA ACCOUNTANTS LIMITED
Resigned: 18 January 2007
Appointed Date: 17 July 2006
Secretary
MARTIN, Moreg
Resigned: 17 July 2006
Appointed Date: 17 November 1998
Secretary
MCCREADY, Tina Margaret
Resigned: 16 November 1998
Appointed Date: 28 October 1998
Director
BRASON, David John
Resigned: 17 November 1998
Appointed Date: 28 October 1998
75 years old
Director
JEFFS, Simon Alexander
Resigned: 30 April 1999
Appointed Date: 17 November 1998
64 years old
Director
PEART, Stewart
Resigned: 09 April 2014
Appointed Date: 09 February 2012
65 years old
Director
ROSS, Wendy
Resigned: 17 November 1998
Appointed Date: 28 October 1998
56 years old
Director
SHORTLE, Melvyn Chester
Resigned: 23 February 1999
Appointed Date: 17 November 1998
72 years old

Persons With Significant Control

Mr Pasquale Ruggiero
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

INTEGRA ICT LIMITED Events

13 Feb 2017
Registered office address changed from 45 Shortmead Street Biggleswade Bedfordshire SG18 0AT to Townshend House Crown Road Norwich Norfolk NR1 3DT on 13 February 2017
09 Feb 2017
Declaration of solvency
09 Feb 2017
Appointment of a voluntary liquidator
09 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-27
15 Nov 2016
Confirmation statement made on 28 October 2016 with updates
...
... and 100 more events
23 Nov 1998
Registered office changed on 23/11/98 from: 125 high holborn london WC1
19 Nov 1998
Director resigned
19 Nov 1998
Director resigned
19 Nov 1998
Secretary resigned
28 Oct 1998
Incorporation

INTEGRA ICT LIMITED Charges

12 April 2007
Debenture
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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