• UK
  • INTEGRA TECHNICAL SERVICES LIMITED - 52-54 Gracechurch Street, London, EC3V 0EH, England, United Kingdom

Company Information

Company registration number
03348439
Company Status
LIVE
Country
United Kingdom
Registered Address
52-54 Gracechurch Street
London
EC3V 0EH
England
52-54 Gracechurch Street, London, EC3V 0EH, England UK

Management

Managing Directors
CRESSWELL, Ewan Maclean
Company secretaries
CRESSWELL, Kim Lorranne

Company Details

Type of Business
ltd
Incorporated
1997-04-09
Age Of Company
1997-04-09 27 years
SIC/NACE
65120

Ownership

Shareholders
MACLEAN CRESSWELL ASSOCIATES LTD. (100.00%) United Kingdom, London, WC2H 7DQ, Haymarket, 10 Orange Street
Beneficial Owners
Maclean Cresswell Associates Ltd.

Jurisdiction Particularities

Company Name (english)
Integra Technical Services Limited
Additional Status Details
Active
Previous Names
INTERGRA LIMITED
VAT Number
GB974872072
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-06-30
Last Return Made Up To:
2014-04-09
Annual Return
Due Date: 2025-04-23
Last Date: 2024-04-09

INTEGRA TECHNICAL SERVICES LIMITED Company Description

INTEGRA TECHNICAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03348439. Its current trading status is "live". It was registered 1997-04-09. It was previously called INTERGRA LIMITED. It has declared SIC or NACE codes as "65120". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2014-04-09.It can be contacted at 52-54 Gracechurch Street .
More information

Get INTEGRA TECHNICAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Integra Technical Services Limited - 52-54 Gracechurch Street, London, EC3V 0EH, England, United Kingdom

1997-04-09 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-10) - CS01

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  • accounts-with-accounts-type-small (2023-04-03) - AA

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  • confirmation-statement-with-no-updates (2023-05-30) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-18) - AD01

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  • accounts-with-accounts-type-small (2022-02-10) - AA

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  • confirmation-statement-with-no-updates (2022-04-14) - CS01

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  • change-sail-address-company-with-new-address (2022-04-19) - AD02

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  • move-registers-to-sail-company-with-new-address (2022-04-19) - AD03

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-21) - AD01

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  • accounts-with-accounts-type-small (2021-03-29) - AA

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  • confirmation-statement-with-no-updates (2021-04-21) - CS01

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  • mortgage-satisfy-charge-full (2021-08-05) - MR04

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  • accounts-with-accounts-type-small (2020-06-29) - AA

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  • confirmation-statement-with-no-updates (2020-04-15) - CS01

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  • confirmation-statement-with-updates (2019-04-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA

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  • change-account-reference-date-company-current-extended (2018-06-06) - AA01

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  • confirmation-statement-with-updates (2018-04-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-07) - AA

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  • confirmation-statement-with-updates (2017-05-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-02-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2016-02-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-03) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-01-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-02-02) - AA

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  • legacy (2009-05-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-26) - AA

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  • accounts-with-accounts-type-total-exemption-full (2008-06-18) - AA

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  • legacy (2008-05-16) - 363a

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  • legacy (2007-05-21) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-10-02) - AA

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  • legacy (2006-05-03) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-05-09) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-07-14) - AA

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  • legacy (2005-05-20) - 363s

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  • accounts-with-accounts-type-full (2004-09-22) - AA

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  • legacy (2004-08-06) - 363a

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  • accounts-with-accounts-type-full (2004-03-24) - AA

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  • legacy (2003-07-23) - 363a

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  • legacy (2002-01-22) - 363a

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  • legacy (2002-12-18) - 395

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  • accounts-with-accounts-type-total-exemption-full (2002-07-19) - AA

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  • legacy (2002-04-19) - 288c

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  • legacy (2002-04-16) - 363a

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  • accounts-with-accounts-type-full (2002-03-14) - AA

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  • gazette-filings-brought-up-to-date (2002-01-22) - DISS40

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  • legacy (2002-01-22) - 287

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  • gazette-notice-compulsary (2001-09-25) - GAZ1

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  • accounts-with-accounts-type-full (2000-06-21) - AA

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  • legacy (2000-06-21) - 363s

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  • legacy (2000-03-02) - 244

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  • legacy (1999-05-26) - 363b

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  • legacy (1999-05-26) - 288a

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  • legacy (1999-04-17) - 288a

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  • certificate-change-of-name-company (1999-03-03) - CERTNM

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  • certificate-change-of-name-company (1999-01-27) - CERTNM

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  • legacy (1998-05-19) - 288b

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  • legacy (1998-05-19) - 287

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  • legacy (1998-04-17) - 363s

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  • accounts-with-accounts-type-dormant (1998-05-14) - AA

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  • incorporation-company (1997-04-09) - NEWINC

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