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Integra Software Services Private Limited, HA2 7HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTEGRA SOFTWARE SERVICES PRIVATE LIMITED

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

This company is commonly known as Integra Software Services Private Limited. The company was founded 20 years ago and was given the registration number 05120164. The firm's registered office is in HARROW. You can find them at J R House 236 Imperial Drive, Rayners Lane, Harrow, Middlesex. This company's SIC code is 18130 - Pre-press and pre-media services.

Company Information

Name:INTEGRA SOFTWARE SERVICES PRIVATE LIMITED
Company Number:05120164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18130 - Pre-press and pre-media services

Office Address & Contact

Registered Address:J R House 236 Imperial Drive, Rayners Lane, Harrow, Middlesex, England, HA2 7HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
J R House, 236 Imperial Drive, Rayners Lane, Harrow, England, HA2 7HJ

Director10 November 2022Active
No.6 Second Cross, Brindavan, India, 605 013

Director05 May 2004Active
33 The Glen, Village Way, Pinner, HA5 5AX

Secretary01 June 2005Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary10 February 2006Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary05 May 2004Active
J R House, 236 Imperial Drive, Rayners Lane, Harrow, England, HA2 7HJ

Director17 January 2019Active
Talbot House, 204 Imperial Drive, Rayners Lane, United Kingdom, HA2 7HH

Director03 April 2017Active
No. 6 Second Cross, Brindavan, India, 605 013

Director05 May 2004Active

People with Significant Control

Integra Software Services (P) Ltd
Notified on:10 April 2016
Status:Active
Country of residence:India
Address:Floor 2, Module 8, Chennai One It Park, Thoraipakkam, India, 6007097
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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