INTEGRO CONSTRUCTION SOFTWARE LIMITED
BRISTOL APEX CONSTRUCTION SOFTWARE LIMITED HBXL APEX LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS34 8RB

Company number 08673555
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address FUTURE SPACE - NORTH GATE, FILTON ROAD, BRISTOL, ENGLAND, BS34 8RB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Appointment of Mr James Lawrence Pizzey as a director on 20 September 2016. The most likely internet sites of INTEGRO CONSTRUCTION SOFTWARE LIMITED are www.integroconstructionsoftware.co.uk, and www.integro-construction-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Bristol Parkway Rail Station is 1.1 miles; to Bristol Temple Meads Rail Station is 3.7 miles; to Avonmouth Rail Station is 6.4 miles; to Chepstow Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integro Construction Software Limited is a Private Limited Company. The company registration number is 08673555. Integro Construction Software Limited has been working since 03 September 2013. The present status of the company is Active. The registered address of Integro Construction Software Limited is Future Space North Gate Filton Road Bristol England Bs34 8rb. . MULGREW, Joanna Mary is a Director of the company. MULGREW, Steven is a Director of the company. PIZZEY, James Lawrence is a Director of the company. WILD, Adrian Lawrence is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
MULGREW, Joanna Mary
Appointed Date: 20 September 2016
47 years old
Director
MULGREW, Steven
Appointed Date: 20 September 2016
48 years old
Director
PIZZEY, James Lawrence
Appointed Date: 20 September 2016
44 years old
Director
WILD, Adrian Lawrence
Appointed Date: 03 September 2013
72 years old

Persons With Significant Control

Mr Adrian Lawrence Wild
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

INTEGRO CONSTRUCTION SOFTWARE LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
26 Sep 2016
Appointment of Mr James Lawrence Pizzey as a director on 20 September 2016
23 Sep 2016
Appointment of Mr Steven Mulgrew as a director on 20 September 2016
23 Sep 2016
Appointment of Mrs Joanna Mary Mulgrew as a director on 20 September 2016
...
... and 5 more events
10 Jun 2015
Registered office address changed from 7.03 the Deco Building Paintworks Bath Road Bristol BS4 3EH to The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL on 10 June 2015
21 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
03 Jun 2014
Company name changed apex construction software LIMITED\certificate issued on 03/06/14
  • RES15 ‐ Change company name resolution on 2014-05-31
  • NM01 ‐ Change of name by resolution
16 Sep 2013
Company name changed hbxl apex LIMITED\certificate issued on 16/09/13
  • RES15 ‐ Change company name resolution on 2013-09-16
  • NM01 ‐ Change of name by resolution
03 Sep 2013
Incorporation
Statement of capital on 2013-09-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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