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INTEGRAL SERVICES LIMITED

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

This company is commonly known as Integral Services Limited. The company was founded 35 years ago and was given the registration number 02312411. The firm's registered office is in EASTLEIGH. You can find them at Hce School Lane, Chandlers Ford, Eastleigh, Hampshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:INTEGRAL SERVICES LIMITED
Company Number:02312411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Hce School Lane, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 4DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
193 Leigh Road, Eastleigh, SO50 9DW

Director25 September 2007Active
76 Kings Avenue, Christchurch, BH23 1NB

Director26 January 2009Active
Rushington House, Rushington Lane Totton, Southampton, SO40 9LT

Director-Active
20 Little Lances Hill, Bitterne, Southampton, SO19 4DT

Secretary-Active
Long Drive House, Pinelands Road, Chilworth, SO16 7HH

Director31 January 2006Active

People with Significant Control

Hce Group Limited
Notified on:28 June 2019
Status:Active
Country of residence:England
Address:Hce, School Lane, Eastleigh, England, SO53 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Trant Holding Company Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rushington House, Rushington Lane, Southampton, England, SO40 9LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type small.

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2020-12-03Accounts

Accounts with accounts type small.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-08-17Address

Change registered office address company with date old address new address.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-27Auditors

Auditors resignation company.

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2019-07-31Resolution

Resolution.

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2019-07-31Change of constitution

Statement of companys objects.

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2019-07-09Persons with significant control

Notification of a person with significant control.

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2019-07-09Persons with significant control

Cessation of a person with significant control.

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2019-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-20Accounts

Accounts with accounts type small.

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2019-03-20Officers

Termination director company with name termination date.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-09-10Accounts

Accounts with accounts type small.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type small.

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2017-05-04Officers

Termination secretary company with name termination date.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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