INTEGRA TECHNOLOGIES LIMITED
BERKSHIRE MAY AVENUE LIMITED

Hellopages » Berkshire » West Berkshire » RG19 3JG

Company number 04933213
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 1 HIGH STREET, THATCHAM, BERKSHIRE, RG19 3JG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of INTEGRA TECHNOLOGIES LIMITED are www.integratechnologies.co.uk, and www.integra-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Newbury Racecourse Rail Station is 2.1 miles; to Newbury Rail Station is 2.8 miles; to Midgham Rail Station is 3.5 miles; to Goring & Streatley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integra Technologies Limited is a Private Limited Company. The company registration number is 04933213. Integra Technologies Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Integra Technologies Limited is 1 High Street Thatcham Berkshire Rg19 3jg. The company`s financial liabilities are £5.98k. It is £-4.4k against last year. The cash in hand is £5.46k. It is £2.36k against last year. And the total assets are £6.14k, which is £-6.11k against last year. THATCHAM REGISTRARS LIMITED is a Secretary of the company. GODDARD, Geoffrey James is a Director of the company. GRITTON, Jonathan is a Director of the company. JOSHUA, Howard Simon is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director MACKERNESS, Nicholas Paul has been resigned. The company operates in "Business and domestic software development".


integra technologies Key Finiance

LIABILITIES £5.98k
-43%
CASH £5.46k
+75%
TOTAL ASSETS £6.14k
-50%
All Financial Figures

Current Directors

Secretary
THATCHAM REGISTRARS LIMITED
Appointed Date: 23 October 2003
Director
GODDARD, Geoffrey James
Appointed Date: 01 November 2007
63 years old
Director
GRITTON, Jonathan
Appointed Date: 01 March 2009
61 years old
Director
JOSHUA, Howard Simon
Appointed Date: 07 November 2003
65 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 23 October 2003
Appointed Date: 15 October 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 23 October 2003
Appointed Date: 15 October 2003
Director
MACKERNESS, Nicholas Paul
Resigned: 21 December 2006
Appointed Date: 07 November 2003
49 years old

Persons With Significant Control

Mr Howard Simon Joshua
Notified on: 1 August 2016
65 years old
Nature of control: Has significant influence or control

INTEGRA TECHNOLOGIES LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 October 2016
26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 October 2015
24 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 100
23 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
21 Nov 2003
Company name changed may avenue LIMITED\certificate issued on 21/11/03
19 Nov 2003
New secretary appointed
04 Nov 2003
Secretary resigned
04 Nov 2003
Director resigned
15 Oct 2003
Incorporation

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