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E-INTEGRAL SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-integral Solutions Ltd. The company was founded 17 years ago and was given the registration number 05919274. The firm's registered office is in BUCKS. You can find them at 8 The Clock House, Little, Brickhill, Milton Keynes, Bucks, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:E-INTEGRAL SOLUTIONS LTD
Company Number:05919274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2006
End of financial year:09 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:8 The Clock House, Little, Brickhill, Milton Keynes, Bucks, MK17 9NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 The Clock House, Little Brickhill, Milton Keynes, MK17 9NR

Secretary30 August 2006Active
8 The Clock House, Watling Street, Little Brickhill, Milton Keynes, MK17 9NR

Director30 August 2006Active
8 The Clock House, Little, Brickhill, Milton Keynes, Bucks, MK17 9NR

Director28 June 2021Active

People with Significant Control

Mr Peter Daniel Cox
Notified on:30 August 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:8 The Clock House, Little, Bucks, MK17 9NR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-11-15Accounts

Change account reference date company previous shortened.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-06-28Officers

Appoint person director company with name date.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type total exemption full.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption full.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type total exemption full.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Accounts

Accounts with accounts type total exemption full.

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2013-09-09Annual return

Annual return company with made up date full list shareholders.

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2013-04-02Accounts

Accounts with accounts type total exemption full.

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