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INTEGRAIQ LIMITED

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

This company is commonly known as Integraiq Limited. The company was founded 6 years ago and was given the registration number 11289203. The firm's registered office is in HATFIELD. You can find them at 3 The Beacons, , Hatfield, Hertfordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:INTEGRAIQ LIMITED
Company Number:11289203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:3 The Beacons, Hatfield, Hertfordshire, England, AL10 8RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, The Beacons, Hatfield, England, AL10 8RS

Director28 February 2020Active
3, The Beacons, Hatfield, England, AL10 8RS

Director04 April 2018Active
3, The Beacons, Hatfield, England, AL10 8RS

Director28 February 2020Active
3, The Beacons, Hatfield, England, AL10 8RS

Director28 February 2020Active

People with Significant Control

Integraiq Holdings Limited
Notified on:25 August 2021
Status:Active
Country of residence:England
Address:3 The Beacons, Hatfield, England, AL10 8RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Duncan Stay
Notified on:04 April 2018
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:3, The Beacons, Hatfield, England, AL10 8RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2024-03-26Officers

Termination director company with name termination date.

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2024-03-21Persons with significant control

Cessation of a person with significant control.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-06Persons with significant control

Notification of a person with significant control.

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2021-09-02Officers

Termination director company with name termination date.

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2021-04-02Persons with significant control

Change to a person with significant control.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2021-03-31Officers

Change person director company with change date.

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2021-03-31Persons with significant control

Change to a person with significant control.

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2021-03-31Officers

Change person director company with change date.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2020-03-09Capital

Capital allotment shares.

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2020-03-09Capital

Capital variation of rights attached to shares.

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2020-03-09Capital

Capital name of class of shares.

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2020-03-09Officers

Appoint person director company with name date.

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2020-03-09Officers

Appoint person director company with name date.

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2020-03-09Officers

Appoint person director company with name date.

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2020-03-09Resolution

Resolution.

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2019-12-24Accounts

Change account reference date company current extended.

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