Company number 02360335
Status Active
Incorporation Date 13 March 1989
Company Type Private Limited Company
Address 65 BERLIN ROAD, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK3 9QF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Director's details changed for Mr Peter Anthony James Jones on 15 February 2017; Registered office address changed from 2 Gilda Crescent Road Eccles Manchester M30 9AG to 65 Berlin Road Stockport Cheshire SK3 9QF on 15 February 2017. The most likely internet sites of INTEGRA INFORMATION SYSTEMS LIMITED are www.integrainformationsystems.co.uk, and www.integra-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Integra Information Systems Limited is a Private Limited Company.
The company registration number is 02360335. Integra Information Systems Limited has been working since 13 March 1989.
The present status of the company is Active. The registered address of Integra Information Systems Limited is 65 Berlin Road Stockport Cheshire United Kingdom Sk3 9qf. . JONES, Peter Anthony James is a Director of the company. Secretary GRIMSHAW, Lorraine Maria has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
INTEGRA INFORMATION SYSTEMS LIMITED Events
17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
15 Feb 2017
Director's details changed for Mr Peter Anthony James Jones on 15 February 2017
15 Feb 2017
Registered office address changed from 2 Gilda Crescent Road Eccles Manchester M30 9AG to 65 Berlin Road Stockport Cheshire SK3 9QF on 15 February 2017
13 Feb 2017
Total exemption small company accounts made up to 30 June 2016
07 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
...
... and 68 more events
30 Jun 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
27 Jun 1989
Secretary resigned;new secretary appointed
27 Jun 1989
Registered office changed on 27/06/89 from: regis house 134 percival road enfield middlesex EN1 1QU
27 Jun 1989
Director resigned;new director appointed