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INTEGREX SYSTEMS LIMITED

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

This company is commonly known as Integrex Systems Limited. The company was founded 34 years ago and was given the registration number 02419703. The firm's registered office is in . You can find them at 81 Burton Road, Derby, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INTEGREX SYSTEMS LIMITED
Company Number:02419703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1989
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:81 Burton Road, Derby, DE1 1TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Honeysuckle Cottage The Green, Bretby, Burton On Trent, DE15 0RE

Secretary-Active
Honeysuckle Cottage The Green, Bretby, Burton On Trent, DE15 0RE

Director-Active
Ashleigh 22 Meadow Ridge, Stafford, ST17 4PH

Director-Active
12 Woodcock Way, Ashby De La Zouch, LE65 1AX

Director-Active

People with Significant Control

Integrex Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Portwood Industrial Estate, Church Gresley, Swadlincote, England, DE11 9PT
Nature of control:
  • Ownership of shares 75 to 100 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 (8 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
2024-03-22Accounts

Accounts with accounts type micro entity.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-03-13Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-03-08Accounts

Accounts with accounts type micro entity.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-02-04Accounts

Accounts with accounts type micro entity.

Download
2020-09-10Confirmation statement

Confirmation statement with updates.

Download
2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-02-13Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type dormant.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-06-15Officers

Termination director company with name termination date.

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2016-03-18Accounts

Accounts with accounts type dormant.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type dormant.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type dormant.

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2013-09-30Annual return

Annual return company with made up date full list shareholders.

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2013-03-06Accounts

Accounts with accounts type total exemption small.

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2012-09-24Annual return

Annual return company with made up date full list shareholders.

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