INTEGRATA LIMITED
CARDIGAN

Hellopages » Pembrokeshire » Pembrokeshire » SA43 3HH

Company number 05677857
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address TYNEWYDD PENRHIW, ST. DOGMAELS, CARDIGAN, DYFED, SA43 3HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr Roger Caygill as a secretary on 11 May 2016; Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Alan Peter Caygill as a secretary on 11 May 2016. The most likely internet sites of INTEGRATA LIMITED are www.integrata.co.uk, and www.integrata.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Clarbeston Road Rail Station is 18 miles; to Whitland Rail Station is 18.5 miles; to Narberth Rail Station is 19.6 miles; to Haverfordwest Rail Station is 22.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrata Limited is a Private Limited Company. The company registration number is 05677857. Integrata Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Integrata Limited is Tynewydd Penrhiw St Dogmaels Cardigan Dyfed Sa43 3hh. The company`s financial liabilities are £1.3k. It is £1.3k against last year. The cash in hand is £14.21k. It is £14.21k against last year. And the total assets are £34.68k, which is £34.68k against last year. CAYGILL, Roger is a Secretary of the company. CAYGILL, Ann is a Director of the company. CAYGILL, Roger is a Director of the company. Secretary CAYGILL, Alan Peter has been resigned. The company operates in "Management consultancy activities other than financial management".


integrata Key Finiance

LIABILITIES £1.3k
+65150%
CASH £14.21k
TOTAL ASSETS £34.68k
+1733950%
All Financial Figures

Current Directors

Secretary
CAYGILL, Roger
Appointed Date: 11 May 2016
Director
CAYGILL, Ann
Appointed Date: 17 January 2006
47 years old
Director
CAYGILL, Roger
Appointed Date: 17 January 2006
55 years old

Resigned Directors

Secretary
CAYGILL, Alan Peter
Resigned: 11 May 2016
Appointed Date: 17 January 2006

Persons With Significant Control

Mr Roger Caygill
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRATA LIMITED Events

31 Jan 2017
Appointment of Mr Roger Caygill as a secretary on 11 May 2016
31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
31 Jan 2017
Termination of appointment of Alan Peter Caygill as a secretary on 11 May 2016
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 2
...
... and 21 more events
21 Nov 2008
Accounts for a dormant company made up to 31 January 2008
29 Jan 2008
Return made up to 17/01/08; full list of members
14 Dec 2007
Accounts for a dormant company made up to 31 January 2007
27 Feb 2007
Return made up to 17/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/02/07
17 Jan 2006
Incorporation

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