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INTEGRIAN LIMITED

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

This company is commonly known as Integrian Limited. The company was founded 31 years ago and was given the registration number 02758746. The firm's registered office is in WETHERBY. You can find them at 19 Hillcrest, Collingham, Wetherby, West Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INTEGRIAN LIMITED
Company Number:02758746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:19 Hillcrest, Collingham, Wetherby, West Yorkshire, LS22 5DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Hillcrest, Collingham, Wetherby, LS22 5DN

Secretary01 March 2000Active
19 Hillcrest, Collingham, Wetherby, LS22 5DN

Director26 October 1992Active
19 Hillcrest, Collingham, Wetherby, LS22 5DN

Director01 November 2003Active
19 Hillcrest, Collingham, Wetherby, LS22 5DN

Secretary26 October 1992Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary26 October 1992Active

People with Significant Control

Mrs Susan Margaret Roberts
Notified on:26 October 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:19 Hillcrest, Wetherby, LS22 5DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Gareth Roberts
Notified on:26 October 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:19 Hillcrest, Wetherby, LS22 5DN
Nature of control:
  • Ownership of shares 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
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-10-31Confirmation statement

Confirmation statement with no updates.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-11-03Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption full.

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2015-11-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption full.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption full.

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2013-11-17Annual return

Annual return company with made up date full list shareholders.

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2013-01-08Accounts

Accounts with accounts type total exemption full.

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2012-12-14Annual return

Annual return company with made up date full list shareholders.

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2012-01-08Accounts

Accounts with accounts type total exemption full.

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