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INTEGRATE SE GROUP LTD

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

This company is commonly known as Integrate Se Group Ltd. The company was founded 6 years ago and was given the registration number 11222690. The firm's registered office is in BATH. You can find them at Midland Bridge House, Midland Bridge Road, Bath, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:INTEGRATE SE GROUP LTD
Company Number:11222690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2018
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Midland Bridge House, Midland Bridge Road, Bath, United Kingdom, BA2 3FP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midland Bridge House, Midland Bridge Road, Bath, United Kingdom, BA2 3FP

Director23 February 2018Active
16, Draycot Cerne, Chippenham, England, SN15 5LD

Director17 April 2018Active

People with Significant Control

Mr David Ian Hughes
Notified on:18 April 2018
Status:Active
Date of birth:August 1963
Nationality:British
Address:C/O Bishop Fleming Llp 10, Temple Back, Bristol, BS1 6FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Fielding
Notified on:23 February 2018
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:Midland Bridge House, Midland Bridge Road, Bath, United Kingdom, BA2 3FP
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 (6 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
2022-06-12Gazette

Gazette dissolved liquidation.

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2022-03-12Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-18Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-18Resolution

Resolution.

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2021-03-18Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-15Address

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

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2020-10-05Accounts

Accounts with accounts type dormant.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2020-02-27Resolution

Resolution.

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2020-02-27Capital

Capital cancellation shares.

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2020-02-27Capital

Capital return purchase own shares.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-04-21Accounts

Change account reference date company previous extended.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-07-13Persons with significant control

Notification of a person with significant control.

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2018-07-13Persons with significant control

Change to a person with significant control.

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2018-05-11Capital

Capital name of class of shares.

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2018-05-10Capital

Capital allotment shares.

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2018-05-09Capital

Legacy.

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2018-05-09Capital

Capital statement capital company with date currency figure.

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2018-05-09Insolvency

Legacy.

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2018-05-09Resolution

Resolution.

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2018-05-04Resolution

Resolution.

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2018-05-03Resolution

Resolution.

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2018-04-18Officers

Appoint person director company with name date.

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