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INTEGRAL MEMORY PLC

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

This company is commonly known as Integral Memory Plc. The company was founded 34 years ago and was given the registration number 02480354. The firm's registered office is in LONDON. You can find them at Unit 6 Iron Bridge Close, Iron Bridge Business Park, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:INTEGRAL MEMORY PLC
Company Number:02480354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1990
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Unit 6 Iron Bridge Close, Iron Bridge Business Park, London, NW10 0UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Iron Bridge Close, Iron Bridge Business Park, London, NW10 0UF

Secretary-Active
Unit 6, Iron Bridge Close, Iron Bridge Business Park, London, NW10 0UF

Director01 December 1992Active
Unit 6, Iron Bridge Close, Iron Bridge Business Park, London, NW10 0UF

Director-Active
Unit 6, Iron Bridge Close, Iron Bridge Business Park, London, NW10 0UF

Secretary25 February 1998Active

People with Significant Control

Mr Sunil Jayantilal Kotecha
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:Unit 6, Iron Bridge Close, London, NW10 0UF
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 (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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-03-28Accounts

Change account reference date company previous shortened.

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2023-06-30Accounts

Accounts with accounts type group.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type group.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-10-28Officers

Termination secretary company with name termination date.

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2021-06-30Accounts

Accounts with accounts type group.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type group.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type group.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-10-20Mortgage

Mortgage satisfy charge full.

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2018-10-20Mortgage

Mortgage satisfy charge full.

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2018-10-20Mortgage

Mortgage satisfy charge full.

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2018-10-20Mortgage

Mortgage satisfy charge full.

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2018-10-20Mortgage

Mortgage satisfy charge full.

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2018-10-20Mortgage

Mortgage satisfy charge full.

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2018-03-29Accounts

Accounts with accounts type group.

Download
2018-03-23Confirmation statement

Confirmation statement with no updates.

Download
2017-04-06Accounts

Accounts with accounts type group.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type group.

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2016-04-08Officers

Change person secretary company with change date.

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