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INTEGRASOL LIMITED

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

This company is commonly known as Integrasol Limited. The company was founded 13 years ago and was given the registration number 07406335. The firm's registered office is in AMERSHAM. You can find them at C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire. This company's SIC code is 43342 - Glazing.

Company Information

Name:INTEGRASOL LIMITED
Company Number:07406335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom, HP6 6FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Azets, Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Director01 February 2018Active
High Risings, The Green, Sarratt, Rickmansworth, United Kingdom, WD3 6BR

Director13 October 2010Active

People with Significant Control

Mrs Jablanka Milicevic
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Np-105 Icentre, Howard Way, Newport Pagnell, England, MK16 9PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rade Milicevic
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:C/O Azets, Burnham Yard, Beaconsfield, England, HP9 2JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Persons with significant control

Change to a person with significant control.

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2024-02-09Address

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

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2023-03-31Accounts

Accounts amended with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2021-12-14Persons with significant control

Change to a person with significant control.

Download
2021-12-14Persons with significant control

Change to a person with significant control.

Download
2021-12-14Officers

Change person director company with change date.

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2021-12-14Address

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

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2021-10-26Confirmation statement

Confirmation statement with updates.

Download
2021-10-26Officers

Change person director company with change date.

Download
2021-10-26Persons with significant control

Change to a person with significant control.

Download
2021-10-26Persons with significant control

Change to a person with significant control.

Download
2021-10-01Officers

Change person director company with change date.

Download
2021-07-08Accounts

Accounts with accounts type micro entity.

Download
2020-11-26Confirmation statement

Confirmation statement with updates.

Download
2020-10-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-05Persons with significant control

Change to a person with significant control.

Download
2020-10-05Persons with significant control

Change to a person with significant control.

Download
2020-10-05Address

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

Download
2019-11-11Confirmation statement

Confirmation statement with updates.

Download
2019-09-12Officers

Change person director company with change date.

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2019-09-12Officers

Change person director company with change date.

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