This company is commonly known as Integra Mission Critical Ltd. The company was founded 4 years ago and was given the registration number 12277454. The firm's registered office is in BASILDON. You can find them at The Laindon Barn, Dunton Road, Basildon, Essex. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | INTEGRA MISSION CRITICAL LTD |
|---|---|---|
| Company Number | : | 12277454 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Laindon Barn, Dunton Road, Basildon, Essex, United Kingdom, SS15 4DB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 03 March 2023 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 23 October 2019 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Director | 28 April 2020 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | Corporate Secretary | 23 October 2019 | Active |
| 17000, Dallas Parkway, Suite 104, Dallas, United States, 75258 | Corporate Director | 23 October 2019 | Active |
| Integra Mission Critical (Global), Llc | ||
| Notified on | : | 28 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Tmf Group, 13th Floor, London, United Kingdom, EC2R 7HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Accounts | Accounts with accounts type small. | Download |
| 2024-04-10 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-10 | Officers | Change corporate director company with change date. | Download |
| 2023-08-10 | Officers | Change corporate secretary company with change date. | Download |
| 2023-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-22 | Officers | Change corporate director company with change date. | Download |
| 2023-03-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-07 | Accounts | Change account reference date company previous extended. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-12-13 | Officers | Appoint corporate director company with name date. | Download |
| 2021-12-13 | Officers | Termination director company with name termination date. | Download |
| 2021-11-14 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-21 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-27 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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