This company is commonly known as Integra Automation Systems Limited. The company was founded 22 years ago and was given the registration number 04343272. The firm's registered office is in DERBYSHIRE. You can find them at 19 Normandy Road, Hilton, Derbyshire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | INTEGRA AUTOMATION SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04343272 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 19 Normandy Road, Hilton, Derbyshire, DE65 5GW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19 Normandy Road, Hilton, DE65 5GW | Secretary | 24 December 2001 | Active |
| 19 Normandy Road, Hilton, DE65 5GW | Director | 21 December 2001 | Active |
| 19 Normandy Road, Hilton, DE65 5GW | Director | 24 December 2001 | Active |
| Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA | Corporate Nominee Secretary | 19 December 2001 | Active |
| Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA | Corporate Nominee Director | 19 December 2001 | Active |
| Mrs Kerry Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Rose Tree Cottage, Thurvaston Road, Ashbourne, England, DE6 2FF |
| Nature of control | : |
|
| Mr Andrew Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Rose Tree Cottage, Thurvaston Road, Ashbourne, England, DE6 2FF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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