This company is commonly known as Integra Control Solutions Limited. The company was founded 17 years ago and was given the registration number 05882512. The firm's registered office is in SLOUGH. You can find them at Unit 7 Poyle Technical Centre Willow Road, Poyle, Slough, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | INTEGRA CONTROL SOLUTIONS LIMITED |
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Company Number | : | 05882512 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 July 2006 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 7 Poyle Technical Centre Willow Road, Poyle, Slough, Berkshire, SL3 0DP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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78 Baker Street, Weybridge, KT13 8AL | Director | 20 July 2006 | Active |
78 Baker Street, Weybridge, KT13 8AL | Secretary | 20 July 2006 | Active |
1 Lakeside Park, Wentworth Park, Snydale Road, Normanton, WF6 1WN | Director | 20 July 2006 | Active |
Mr Keith Wood | ||
Notified on | : | 20 July 2016 |
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Status | : | Active |
Date of birth | : | May 1958 |
Nationality | : | British |
Address | : | Unit 7 Poyle Technical Centre, Willow Road, Slough, SL3 0DP |
Nature of control | : |
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Date | Category | Description | |
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2024-04-09 | Incorporation | Memorandum articles. | Download |
2024-04-09 | Incorporation | Memorandum articles. | Download |
2024-04-09 | Resolution | Resolution. | Download |
2024-04-05 | Officers | Termination secretary company with name termination date. | Download |
2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-10 | Address | Change registered office address company with date old address new address. | Download |
2020-02-05 | Mortgage | Mortgage satisfy charge full. | Download |
2020-02-05 | Mortgage | Mortgage satisfy charge full. | Download |
2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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