Integra Technical Services Limited. Head office in London. Check Director.

Integra Technical Services Limited, London

Integra Technical Services Limited is a private limited company. Previously, it was called Intergra Limited (changed on 1999-03-04). Located at 6Th Floor, 117 Houndsditch, London EC3A 7BT, the aforementioned 27 years old firm was incorporated on 1997-04-09 and is officially categorised as "non-life insurance" (SIC: 65120).
1 director can be found in this business: Ewan C. (appointed on 01 April 1998). Moving to the secretaries (1 in total), we can name: Kim C. (appointed on 01 April 1998).

About
Name: Integra Technical Services Limited
Number: 03348439
Incorporation date: 1997-04-09
End of financial year: 30 June


Address:	6th Floor 117 Houndsditch London EC3A 7BT
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Maclean Cresswell Associates Ltd.

6 April 2016

Address	10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04166835
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Integra Technical Services Limited confirmation statement filing is 2024-04-23. The most recent confirmation statement was sent on 2023-04-09. The target date for a subsequent accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, an only firm Maclean Cresswell Associates Ltd. who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Orange Street, Haymarket, WC2H 7DQ London.

Company filing

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AA	Small company accounts for the period up to Thursday 30th June 2022 filed on: 3rd, April 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Small company accounts for the period up to Thursday 30th June 2022 filed on: 3rd, April 2023 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2021 filed on: 10th, February 2022 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2020 filed on: 29th, March 2021 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 30th June 2019 filed on: 29th, June 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 3rd, April 2019 \| accounts	Free Download (8 pages)
AA01	Accounting period extended to Saturday 30th June 2018. Originally it was Monday 30th April 2018 filed on: 6th, June 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 7th, February 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2016 filed on: 6th, February 2017 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th April 2016 filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 13th April 2016 capital
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2015 filed on: 9th, February 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th April 2015 filed on: 21st, May 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 13th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th April 2014 filed on: 23rd, May 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2013 filed on: 13th, January 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th April 2013 filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2012 filed on: 31st, January 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th April 2012 filed on: 16th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 2nd, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th April 2011 filed on: 28th, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 1st, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th April 2010 filed on: 25th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 2nd, February 2010 \| accounts	Free Download (10 pages)
363a	Period up to Friday 15th May 2009 - Annual return with full member list filed on: 15th, May 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 26th, February 2009 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 18th, June 2008 \| accounts	Free Download (9 pages)
363a	Period up to Friday 16th May 2008 - Annual return with full member list filed on: 16th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 2nd, October 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 2nd, October 2007 \| accounts	Free Download (8 pages)
363a	Period up to Monday 21st May 2007 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 21st May 2007 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 9th, May 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 9th, May 2006 \| accounts	Free Download (8 pages)
363a	Period up to Wednesday 3rd May 2006 - Annual return with full member list filed on: 3rd, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 3rd May 2006 - Annual return with full member list filed on: 3rd, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 14th, July 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 14th, July 2005 \| accounts	Free Download (8 pages)
363s	Period up to Friday 20th May 2005 - Annual return with full member list filed on: 20th, May 2005 \| annual return	Free Download (2 pages)
363s	Period up to Friday 20th May 2005 - Annual return with full member list filed on: 20th, May 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 22nd, September 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 22nd, September 2004 \| accounts	Free Download (12 pages)
363a	Period up to Friday 6th August 2004 - Annual return with full member list filed on: 6th, August 2004 \| annual return	Free Download (5 pages)
363a	Period up to Friday 6th August 2004 - Annual return with full member list filed on: 6th, August 2004 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 24th, March 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 24th, March 2004 \| accounts	Free Download (12 pages)
363a	Period up to Wednesday 23rd July 2003 - Annual return with full member list filed on: 23rd, July 2003 \| annual return	Free Download (5 pages)
363a	Period up to Wednesday 23rd July 2003 - Annual return with full member list filed on: 23rd, July 2003 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2001 filed on: 19th, July 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2001 filed on: 19th, July 2002 \| accounts	Free Download (9 pages)
363a	Period up to Tuesday 16th April 2002 - Annual return with full member list filed on: 16th, April 2002 \| annual return	Free Download (5 pages)
363a	Period up to Tuesday 16th April 2002 - Annual return with full member list filed on: 16th, April 2002 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 14th, March 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 14th, March 2002 \| accounts	Free Download (12 pages)
363a	Period up to Tuesday 22nd January 2002 - Annual return with full member list filed on: 22nd, January 2002 \| annual return	Free Download (5 pages)
363a	Period up to Tuesday 22nd January 2002 - Annual return with full member list filed on: 22nd, January 2002 \| annual return	Free Download (5 pages)
363s	Period up to Wednesday 21st June 2000 - Annual return with full member list filed on: 21st, June 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 21st June 2000 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Wednesday 21st June 2000 - Annual return with full member list filed on: 21st, June 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 21st June 2000 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to Friday 30th April 1999 filed on: 21st, June 2000 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 21st, June 2000 \| accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/04/99 filed on: 2nd, March 2000 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/99 filed on: 2nd, March 2000 \| accounts	Free Download (2 pages)
363b	Annual return with complete shareholders list - up to Wednesday 26th May 1999 filed on: 26th, May 1999 \| annual return	Free Download (5 pages)
363b	Annual return with complete shareholders list - up to Wednesday 26th May 1999 filed on: 26th, May 1999 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 1998 filed on: 14th, May 1998 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 1998 filed on: 14th, May 1998 \| accounts	Free Download (5 pages)
363s	Period up to Friday 17th April 1998 - Annual return with full member list filed on: 17th, April 1998 \| annual return	Free Download (6 pages)
363s	Period up to Friday 17th April 1998 - Annual return with full member list filed on: 17th, April 1998 \| annual return	Free Download (6 pages)

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