INTEGRA SOFTWARE DESIGN LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S26 7XP
Company number 04515332
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address 21 FIRVALE, HARTHILL, SHEFFIELD, ENGLAND, S26 7XP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Purchase of own shares.; Registered office address changed from 44 Rectory Gardens Todwick Sheffield South Yorkshire S26 1JU to 21 Firvale Harthill Sheffield S26 7XP on 11 April 2016. The most likely internet sites of INTEGRA SOFTWARE DESIGN LIMITED are www.integrasoftwaredesign.co.uk, and www.integra-software-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Integra Software Design Limited is a Private Limited Company. The company registration number is 04515332. Integra Software Design Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Integra Software Design Limited is 21 Firvale Harthill Sheffield England S26 7xp. The company`s financial liabilities are £48.26k. It is £-55.66k against last year. The cash in hand is £107.77k. It is £-51.04k against last year. And the total assets are £115.01k, which is £-78.57k against last year. GREAVES, Graham is a Secretary of the company. GREAVES, Graham Martin is a Director of the company. GREAVES, Paula Elizabeth is a Director of the company. Secretary WILLIAMS, Wayne has been resigned. Secretary WILSONS (CORPORATE GOVERNANCE) LIMITED has been resigned. Director WILLIAMS, Ann Patricia has been resigned. Director WILLIAMS, Wayne has been resigned. Director WILSONS (CORPORATE GOVERNANCE) LIMITED has been resigned. The company operates in "Business and domestic software development".


integra software design Key Finiance

LIABILITIES £48.26k
-54%
CASH £107.77k
-33%
TOTAL ASSETS £115.01k
-41%
All Financial Figures

Current Directors

Secretary
GREAVES, Graham
Appointed Date: 10 March 2016
Director
GREAVES, Graham Martin
Appointed Date: 20 August 2002
69 years old
Director
GREAVES, Paula Elizabeth
Appointed Date: 26 March 2012
56 years old

Resigned Directors

Secretary
WILLIAMS, Wayne
Resigned: 10 March 2016
Appointed Date: 20 August 2002
Secretary
WILSONS (CORPORATE GOVERNANCE) LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002
Director
WILLIAMS, Ann Patricia
Resigned: 10 March 2016
Appointed Date: 26 March 2012
63 years old
Director
WILLIAMS, Wayne
Resigned: 10 March 2016
Appointed Date: 20 August 2002
63 years old
Director
WILSONS (CORPORATE GOVERNANCE) LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002

Persons With Significant Control

Mr Graham Martin Greaves
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Elizabeth Greaves
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRA SOFTWARE DESIGN LIMITED Events

13 Sep 2016
Confirmation statement made on 20 August 2016 with updates
15 Apr 2016
Purchase of own shares.
11 Apr 2016
Registered office address changed from 44 Rectory Gardens Todwick Sheffield South Yorkshire S26 1JU to 21 Firvale Harthill Sheffield S26 7XP on 11 April 2016
11 Apr 2016
Appointment of Mr Graham Greaves as a secretary on 10 March 2016
11 Apr 2016
Termination of appointment of Wayne Williams as a secretary on 10 March 2016
...
... and 41 more events
28 Aug 2002
Secretary resigned
28 Aug 2002
Director resigned
28 Aug 2002
Registered office changed on 28/08/02 from: B6 taylors court parkgate rotherham south yorkshire S62 6NU
28 Aug 2002
New secretary appointed;new director appointed
20 Aug 2002
Incorporation

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