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INTEGRA ASSOCIATES LIMITED

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

This company is commonly known as Integra Associates Limited. The company was founded 29 years ago and was given the registration number 03054901. The firm's registered office is in LEICESTER. You can find them at Studio 3, Phoenix Square, 17 Morledge Street, Leicester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INTEGRA ASSOCIATES LIMITED
Company Number:03054901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Studio 3, Phoenix Square, 17 Morledge Street, Leicester, England, LE1 1TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 3, Phoenix Square, 17 Morledge Street, Leicester, England, LE1 1TA

Secretary17 January 2019Active
8, Meadowcourt Road, Leicester, United Kingdom, LE2 2PB

Director10 May 1995Active
Studio 3, Phoenix Square, 17 Morledge Street, Leicester, England, LE1 1TA

Director18 March 2022Active
22 Ella Road, West Bridgford, Nottingham, NG2 5GW

Director15 June 2005Active
Studio 3, Phoenix Square, 17 Morledge Street, Leicester, England, LE1 1TA

Director01 November 2021Active
8, Meadowcourt Road, Leicester, United Kingdom, LE2 2PB

Secretary10 May 1995Active
49, Biddle Road, Littlethorpe, Leicester, England, LE19 2HE

Secretary23 June 2016Active
8, Meadowcourt Road, Leicester, United Kingdom, LE2 2PB

Director10 May 1995Active
7, Cotswold Avenue, Euxton, Chorley, England, PR7 6NR

Director01 May 2019Active
10 Blackden Close, Belper, DE56 0DL

Director15 July 2005Active
Studio 3, Phoenix Square, 17 Morledge Street, Leicester, England, LE1 1TA

Director01 November 2021Active

People with Significant Control

Mr Mark Duncan Bloomer
Notified on:22 June 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Studio 3, Phoenix Square, 17 Morledge Street, Leicester, England, LE1 1TA
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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
2023-10-06Accounts

Accounts with accounts type full.

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2023-08-07Change of name

Certificate change of name company.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Change account reference date company previous shortened.

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2023-02-01Accounts

Accounts with accounts type full.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-03-18Officers

Appoint person director company with name date.

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2022-03-18Officers

Termination director company with name termination date.

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2021-12-02Persons with significant control

Notification of a person with significant control statement.

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2021-12-02Persons with significant control

Cessation of a person with significant control.

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2021-11-09Officers

Appoint person director company with name date.

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2021-11-09Officers

Termination director company with name termination date.

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2021-11-09Officers

Appoint person director company with name date.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-07-16Address

Change registered office address company with date old address new address.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-05-14Officers

Appoint person director company with name date.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2019-01-18Officers

Appoint person secretary company with name date.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-06-14Officers

Termination secretary company with name termination date.

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