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Integra Technologies Limited, RG19 3JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INTEGRA TECHNOLOGIES LIMITED

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

This company is commonly known as Integra Technologies Limited. The company was founded 20 years ago and was given the registration number 04933213. The firm's registered office is in BERKSHIRE. You can find them at 1 High Street, Thatcham, Berkshire, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INTEGRA TECHNOLOGIES LIMITED
Company Number:04933213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 October 2003
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1 High Street, Thatcham, Berkshire, RG19 3JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, High Street, Thatcham, England, RG19 3JG

Corporate Secretary23 October 2003Active
I High Street, Thatcham, England, RG19 3JG

Director07 November 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary15 October 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director15 October 2003Active
Pheasants Oak, Beggarsbush Hill, Benson, OX10 6PL

Director01 November 2007Active
15 Benson Lane, Crowmarsh Gifford, Wallingford, OX10 8ED

Director01 March 2009Active
40 Fleet Way, Didcot, OX11 8DA

Director07 November 2003Active

People with Significant Control

Mr Howard Simon Joshua
Notified on:01 August 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:1 High Street, Berkshire, RG19 3JG
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-23Dissolution

Dissolution application strike off company.

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2020-09-18Officers

Termination director company with name termination date.

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2020-09-18Officers

Termination director company with name termination date.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-10-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Accounts

Accounts with accounts type total exemption small.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-03-01Accounts

Accounts with accounts type total exemption small.

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2012-10-27Annual return

Annual return company with made up date full list shareholders.

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2012-03-13Accounts

Accounts with accounts type total exemption small.

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2011-10-19Annual return

Annual return company with made up date full list shareholders.

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2011-04-07Accounts

Accounts with accounts type total exemption small.

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2010-11-01Annual return

Annual return company with made up date full list shareholders.

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