INTEGRA SIA LIMITED
LONDON INTEGRA IFA LIMITED

Hellopages » Greater London » Redbridge » E11 2PU

Company number 07136001
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 27 CAMBRIDGE PARK, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Daniel Joseph Talbot as a director on 25 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of INTEGRA SIA LIMITED are www.integrasia.co.uk, and www.integra-sia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Integra Sia Limited is a Private Limited Company. The company registration number is 07136001. Integra Sia Limited has been working since 26 January 2010. The present status of the company is Active. The registered address of Integra Sia Limited is Cambridge House 27 Cambridge Park London E11 2pu. The company`s financial liabilities are £12.86k. It is £0k against last year. The cash in hand is £4.24k. It is £2.84k against last year. And the total assets are £25.65k, which is £2.96k against last year. FULLER, Reginald Paul is a Director of the company. MONKS, Steven Anthony is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director TALBOT, Daniel Joseph has been resigned. The company operates in "Other service activities n.e.c.".


integra sia Key Finiance

LIABILITIES £12.86k
CASH £4.24k
+204%
TOTAL ASSETS £25.65k
+13%
All Financial Figures

Current Directors

Director
FULLER, Reginald Paul
Appointed Date: 26 January 2010
68 years old
Director
MONKS, Steven Anthony
Appointed Date: 26 January 2010
66 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 26 January 2010
Appointed Date: 26 January 2010
Director
PURDON, Jonathan Gardner
Resigned: 26 January 2010
Appointed Date: 26 January 2010
59 years old
Director
TALBOT, Daniel Joseph
Resigned: 25 January 2017
Appointed Date: 10 July 2012
69 years old

Persons With Significant Control

Mr Steven Anthony Monks
Notified on: 26 January 2017
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTEGRA SIA LIMITED Events

14 Feb 2017
Confirmation statement made on 26 January 2017 with updates
25 Jan 2017
Termination of appointment of Daniel Joseph Talbot as a director on 25 January 2017
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 13 more events
02 Feb 2010
Termination of appointment of John Purdon as a director
02 Feb 2010
Appointment of Reginald Paul Fuller as a director
02 Feb 2010
Termination of appointment of Chalfen Secretaries Limited as a secretary
26 Jan 2010
Registered office address changed from Global House 5a Sandy`S Row London E1 7HW United Kingdom on 26 January 2010
26 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

INTEGRA SELECOM LTD INTEGRA SERVICES UK LTD INTEGRA SITE SERVICES LIMITED INTEGRA SOFT SERVICES LTD INTEGRA SOFTWARE DESIGN LIMITED INTEGRA SOFTWARE SERVICES PRIVATE LIMITED INTEGRA SOFTWARE SOLUTIONS LIMITED