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INTEGRO CONSTRUCTION SOFTWARE LIMITED

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

This company is commonly known as Integro Construction Software Limited. The company was founded 11 years ago and was given the registration number 08673555. The firm's registered office is in BRISTOL. You can find them at Future Space - North Gate, Filton Road, Bristol, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INTEGRO CONSTRUCTION SOFTWARE LIMITED
Company Number:08673555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Future Space - North Gate, Filton Road, Bristol, England, BS34 8RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Future Space - North Gate, Filton Road, Bristol, England, BS34 8RB

Director20 September 2016Active
Future Space - North Gate, Filton Road, Bristol, England, BS34 8RB

Director20 September 2016Active
Future Space - North Gate, Filton Road, Bristol, England, BS34 8RB

Director20 September 2016Active
Future Space - North Gate, Filton Road, Bristol, England, BS34 8RB

Director03 September 2013Active

People with Significant Control

Hbxl Group Limited
Notified on:16 August 2016
Status:Active
Country of residence:England
Address:Future Space- North Gate, Filton Road, Bristol, England, BS34 8RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Adrian Lawrence Wild
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:Future Space - North Gate, Filton Road, Bristol, England, BS34 8RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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