INTEGRAL INNOVATIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Integral Innovations Ltd. The company was founded 10 years ago and was given the registration number 09256855. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 5 Peacock Court, Ringlet Road, Hemel Hempstead, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | INTEGRAL INNOVATIONS LTD |
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| Company Number | : | 09256855 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 October 2014 |
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| End of financial year | : | 30 September 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
- 71129 - Other engineering activities
- 74901 - Environmental consulting activities
- 77320 - Renting and leasing of construction and civil engineering machinery and equipment
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Office Address & Contact
| Registered Address | : | 5 Peacock Court, Ringlet Road, Hemel Hempstead, England, HP2 7DP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5 Peacock Court, Ringlet Road, Hemel Hempstead, England, HP2 7DP | Director | 30 May 2019 | Active |
| 6 Canal View House, Lawn Lane, Hemel Hempstead, United Kingdom, HP3 9HS | Director | 09 October 2014 | Active |
People with Significant Control
| Ms Reka Kovacs |
| Notified on | : | 30 May 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1979 |
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| Nationality | : | Hungarian |
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| Country of residence | : | England |
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| Address | : | 5 Peacock Court, Ringlet Road, Hemel Hempstead, England, HP2 7DP |
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| Nature of control | : | - Significant influence or control
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| Mr Adam Illes |
| Notified on | : | 09 October 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1975 |
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| Nationality | : | Hungarian |
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| Country of residence | : | England |
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| Address | : | 5 Peacock Court, Ringlet Road, Hemel Hempstead, England, HP2 7DP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)