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INTEGRALCOMM.CO.UK LIMITED

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

This company is commonly known as Integralcomm.co.uk Limited. The company was founded 23 years ago and was given the registration number 04191593. The firm's registered office is in LICHFIELD. You can find them at 5-6 Titan Way, Britannia Enterprise Park, Lichfield, Staffordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INTEGRALCOMM.CO.UK LIMITED
Company Number:04191593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5-6 Titan Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Byrtley House, Main Road, Haunton, B79 9HN

Director02 April 2001Active
5-6, Titan Way, Britannia Enterprise Park, Lichfield, United Kingdom, WS14 9TT

Director02 April 2001Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary02 April 2001Active
55 Saint Andrews Road, Sutton Coldfield, B75 6UH

Secretary02 April 2001Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director02 April 2001Active
55 Saint Andrews Road, Sutton Coldfield, B75 6UH

Director02 April 2001Active

People with Significant Control

Mr David Williscroft
Notified on:24 June 2017
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:Byrtley House, Main Road, Haunton, United Kingdom, B79 9HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-07-16Officers

Termination secretary company with name termination date.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-05-01Officers

Termination director company with name termination date.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-11-06Capital

Capital name of class of shares.

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2018-11-06Resolution

Resolution.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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