INTEGREX LIMITED
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 9PT

Company number 00968810
Status Active
Incorporation Date 22 December 1969
Company Type Private Limited Company
Address PORTWOOD INDUSTRIAL ESTATE, CHURCH GRESLEY, SWADLINCOTE, DERBYSHIRE, DE11 9PT
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Anthony John Haywood as a director on 10 May 2016. The most likely internet sites of INTEGREX LIMITED are www.integrex.co.uk, and www.integrex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. The distance to to Willington Rail Station is 6.5 miles; to Tutbury & Hatton Rail Station is 8.7 miles; to Polesworth Rail Station is 9.4 miles; to Tamworth Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrex Limited is a Private Limited Company. The company registration number is 00968810. Integrex Limited has been working since 22 December 1969. The present status of the company is Active. The registered address of Integrex Limited is Portwood Industrial Estate Church Gresley Swadlincote Derbyshire De11 9pt. . PORTUS, Jonathan Robert is a Secretary of the company. PORTUS, Jonathan Robert is a Director of the company. PORTUS, Robert Terence is a Director of the company. Secretary HAYWOOD, Anthony John has been resigned. Director CHAPPELL, Anthony Roger has been resigned. Director HAYWOOD, Anthony John has been resigned. Director KIGHTLEY, Andrew Jonathan Miles has been resigned. Director PORTUS, Robert Terence has been resigned. Director SLATTERY, Michael Owen has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
PORTUS, Jonathan Robert
Appointed Date: 09 December 2002
Director
PORTUS, Jonathan Robert
Appointed Date: 14 February 2001
55 years old
Director
PORTUS, Robert Terence
Appointed Date: 14 November 2003
82 years old

Resigned Directors

Secretary
HAYWOOD, Anthony John
Resigned: 14 November 2003
Director
CHAPPELL, Anthony Roger
Resigned: 13 September 1996
Appointed Date: 04 August 1995
80 years old
Director
HAYWOOD, Anthony John
Resigned: 10 May 2016
81 years old
Director
KIGHTLEY, Andrew Jonathan Miles
Resigned: 31 December 2014
Appointed Date: 27 July 1994
66 years old
Director
PORTUS, Robert Terence
Resigned: 09 December 2002
82 years old
Director
SLATTERY, Michael Owen
Resigned: 22 April 2009
Appointed Date: 12 August 1997
63 years old

Persons With Significant Control

Mr Robert Terence Portus
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Robert Portus
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGREX LIMITED Events

08 Jan 2017
Accounts for a small company made up to 30 June 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Jun 2016
Termination of appointment of Anthony John Haywood as a director on 10 May 2016
29 Mar 2016
Accounts for a small company made up to 30 June 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100,000
...
... and 112 more events
20 Mar 1976
Annual return made up to 20/01/76
20 Mar 1976
Accounts made up to 30 June 1975
01 Apr 1975
Annual return made up to 11/03/75
18 Jul 1970
Allotment of shares
22 Dec 1969
Incorporation

INTEGREX LIMITED Charges

17 October 2006
Debenture
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1985
Charge
Delivered: 16 May 1985
Status: Satisfied on 12 November 1996
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
15 May 1974
Mortgage
Delivered: 21 May 1974
Status: Satisfied on 12 November 1996
Persons entitled: Midland Bank PLC
Description: Freehold premises & land at church gresly derbyshire -…

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