UKBizDB.co.uk

INTEGRAL STRUCTURES LIMITED

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

This company is commonly known as Integral Structures Limited. The company was founded 35 years ago and was given the registration number 02312545. The firm's registered office is in SOUTHAMPTON. You can find them at Rushington House, Rushington, Southampton, Hampshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:INTEGRAL STRUCTURES LIMITED
Company Number:02312545
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:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Rushington House, Rushington, Southampton, Hampshire, SO40 9LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rushington House, Rushington Lane Totton, Southampton, SO40 9LT

Director-Active
Rushington House, Rushington, Southampton, SO40 9LT

Director07 January 2021Active
20 Little Lances Hill, Bitterne, Southampton, SO19 4DT

Secretary-Active

People with Significant Control

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
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

Download
2023-04-26Accounts

Accounts with accounts type dormant.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-03-02Accounts

Accounts with accounts type dormant.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type dormant.

Download
2021-01-07Accounts

Change account reference date company previous shortened.

Download
2021-01-07Officers

Appoint person director company with name date.

Download
2020-12-16Accounts

Accounts with accounts type dormant.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type dormant.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-05-03Accounts

Accounts with accounts type dormant.

Download
2017-11-17Confirmation statement

Confirmation statement with updates.

Download
2017-04-21Officers

Termination secretary company with name termination date.

Download
2017-03-30Accounts

Accounts with accounts type dormant.

Download
2016-11-16Confirmation statement

Confirmation statement with updates.

Download
2016-05-06Accounts

Accounts with accounts type dormant.

Download
2015-11-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-09Accounts

Accounts with accounts type dormant.

Download
2014-12-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-02Accounts

Accounts with accounts type dormant.

Download
2013-11-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-12Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.