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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| J R House, 236 Imperial Drive, Rayners Lane, Harrow, England, HA2 7HJ | Director | 10 November 2022 | Active |
| No.6 Second Cross, Brindavan, India, 605 013 | Director | 05 May 2004 | Active |
| 33 The Glen, Village Way, Pinner, HA5 5AX | Secretary | 01 June 2005 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 10 February 2006 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 05 May 2004 | Active |
| J R House, 236 Imperial Drive, Rayners Lane, Harrow, England, HA2 7HJ | Director | 17 January 2019 | Active |
| Talbot House, 204 Imperial Drive, Rayners Lane, United Kingdom, HA2 7HH | Director | 03 April 2017 | Active |
| No. 6 Second Cross, Brindavan, India, 605 013 | Director | 05 May 2004 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Officers | Appoint person director company with name date. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Officers | Termination director company with name termination date. | Download |
| 2019-05-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-01 | Officers | Appoint person director company with name date. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-26 | Officers | Appoint person director company with name date. | Download |
| 2016-08-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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