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INTEGRA USER GROUP LIMITED

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

This company is commonly known as Integra User Group Limited. The company was founded 29 years ago and was given the registration number 02999829. The firm's registered office is in BALDOCK. You can find them at 1 Church Barn Caldecote Road, Newnham, Baldock, Hertfordshire. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:INTEGRA USER GROUP LIMITED
Company Number:02999829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:1 Church Barn Caldecote Road, Newnham, Baldock, Hertfordshire, SG7 5LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Church Barn, Caldecote Road, Newnham, Baldock, SG7 5LA

Secretary01 October 2022Active
1 Church Barn, Caldecote Road, Newnham, Baldock, SG7 5LA

Director01 October 2022Active
1 Church Barn, Caldecote Road, Newnham, Baldock, SG7 5LA

Secretary09 February 2017Active
37 Brandles Road, Letchworth, SG6 2JA

Secretary22 May 1996Active
39 Priory Grove, Ditton, Aylesford, ME20 6BB

Secretary16 April 2002Active
1 Church Barn, Caldecote Road, Newnham, Baldock, SG7 5LA

Secretary01 February 2018Active
38 Church Manor, Bishops Stortford, CM23 5AE

Secretary09 December 1994Active
139 Cotefield Drive, Leighton Buzzard, LU7 3DN

Secretary19 January 2006Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary09 December 1994Active
4 Leverton Gate, Broome Manor, Swindon, SN3 1ND

Director09 December 1994Active
1 Church Barn, Caldecote Road, Newnham, Baldock, SG7 5LA

Director01 February 2018Active
434a Becontree Avenue, Dagenham, RM8 3UB

Director28 November 1997Active
99 New Road, Ware, SG12 7BY

Director11 January 1996Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director09 December 1994Active

People with Significant Control

Mr James Marshall Paterson
Notified on:01 October 2022
Status:Active
Date of birth:January 1962
Nationality:British
Address:1 Church Barn, Caldecote Road, Baldock, SG7 5LA
Nature of control:
  • Significant influence or control
Mr Francis Peter Gahan
Notified on:01 February 2018
Status:Active
Date of birth:November 1971
Nationality:British
Address:1 Church Barn, Caldecote Road, Baldock, SG7 5LA
Nature of control:
  • Significant influence or control as firm
Mr Geoff Marden
Notified on:04 October 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:1 Church Barn, Caldecote Road, Baldock, SG7 5LA
Nature of control:
  • Significant influence or control

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 (6 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
2023-10-06Confirmation statement

Confirmation statement with no updates.

Download
2023-06-12Accounts

Accounts with accounts type micro entity.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2022-10-17Officers

Termination director company with name termination date.

Download
2022-10-17Persons with significant control

Notification of a person with significant control.

Download
2022-10-17Officers

Appoint person secretary company with name date.

Download
2022-10-17Officers

Termination secretary company with name termination date.

Download
2022-10-17Officers

Appoint person director company with name date.

Download
2022-10-17Persons with significant control

Cessation of a person with significant control.

Download
2022-06-21Accounts

Accounts with accounts type micro entity.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Accounts

Accounts with accounts type micro entity.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Accounts

Accounts with accounts type micro entity.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2018-06-14Accounts

Accounts with accounts type micro entity.

Download
2018-04-13Officers

Appoint person director company with name date.

Download
2018-04-12Persons with significant control

Cessation of a person with significant control.

Download
2018-04-12Persons with significant control

Notification of a person with significant control.

Download
2018-04-12Officers

Termination director company with name termination date.

Download
2018-04-12Officers

Termination secretary company with name termination date.

Download
2018-04-12Officers

Appoint person secretary company with name date.

Download
2017-10-12Confirmation statement

Confirmation statement with no updates.

Download

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