INTEGRA AUTOMATION SYSTEMS LIMITED
DERBYSHIRE

Hellopages » Derbyshire » South Derbyshire » DE65 5GW

Company number 04343272
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address 19 NORMANDY ROAD, HILTON, DERBYSHIRE, DE65 5GW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INTEGRA AUTOMATION SYSTEMS LIMITED are www.integraautomationsystems.co.uk, and www.integra-automation-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Willington Rail Station is 3 miles; to Burton-on-Trent Rail Station is 4.8 miles; to Duffield Rail Station is 9.7 miles; to Belper Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integra Automation Systems Limited is a Private Limited Company. The company registration number is 04343272. Integra Automation Systems Limited has been working since 19 December 2001. The present status of the company is Active. The registered address of Integra Automation Systems Limited is 19 Normandy Road Hilton Derbyshire De65 5gw. The company`s financial liabilities are £0.04k. It is £-2.05k against last year. The cash in hand is £5.35k. It is £-1.04k against last year. And the total assets are £20.55k, which is £8.07k against last year. JONES, Kerry is a Secretary of the company. JONES, Andrew is a Director of the company. JONES, Kerry is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


integra automation systems Key Finiance

LIABILITIES £0.04k
-98%
CASH £5.35k
-17%
TOTAL ASSETS £20.55k
+64%
All Financial Figures

Current Directors

Secretary
JONES, Kerry
Appointed Date: 24 December 2001
Director
JONES, Andrew
Appointed Date: 21 December 2001
60 years old
Director
JONES, Kerry
Appointed Date: 24 December 2001
62 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 21 December 2001
Appointed Date: 19 December 2001
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 21 December 2001
Appointed Date: 19 December 2001

Persons With Significant Control

Mr Andrew Jones
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerry Jones
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRA AUTOMATION SYSTEMS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
09 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
...
... and 28 more events
26 Jan 2002
Secretary resigned
28 Dec 2001
New secretary appointed;new director appointed
28 Dec 2001
New director appointed
28 Dec 2001
Registered office changed on 28/12/01 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
19 Dec 2001
Incorporation

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