Integraiq Limited. Head office in Hatfield. Check Director.

Integraiq Limited, Hatfield

Integraiq Limited is a private limited company. Registered at 3 The Beacons, Hatfield AL10 8RS, the above-mentioned 6 years old firm was incorporated on 2018-04-04 and is officially categorised as "electrical installation" (Standard Industrial Classification: 43210).
2 directors can be found in the company: Neil R. (appointed on 28 February 2020), Duncan S. (appointed on 04 April 2018).

About
Name: Integraiq Limited
Number: 11289203
Incorporation date: 2018-04-04
End of financial year: 31 December


Address:	3 The Beacons Hatfield AL10 8RS
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Integraiq Holdings Limited

25 August 2021

Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	13233404
Nature of control:	75,01-100% shares 75,01-100% voting rights

Duncan S.

4 April 2018 - 25 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-09-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,007,774	2,130,680	1,944,075	3,208,281	2,530,312
Total Assets Less Current Liabilities	149,751	1,377,423	1,197,987	2,244,977	1,754,052

The deadline for Integraiq Limited confirmation statement filing is 2024-04-03. The latest confirmation statement was filed on 2023-03-20. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Integraiq Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. Duncan S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Wednesday 20th March 2024 filed on: 2nd, April 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Wednesday 20th March 2024 filed on: 2nd, April 2024 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on Friday 5th May 2023 filed on: 26th, March 2024 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Wednesday 25th August 2021 filed on: 21st, March 2024 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Monday 20th March 2023 filed on: 23rd, March 2023 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Sunday 20th March 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 17th, February 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
PSC02	Notification of a person with significant control Wednesday 25th August 2021 filed on: 6th, September 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 25th August 2021 filed on: 2nd, September 2021 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control Friday 19th March 2021 filed on: 2nd, April 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Friday 19th March 2021 director's details were changed filed on: 31st, March 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Friday 19th March 2021 filed on: 31st, March 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Friday 19th March 2021 director's details were changed filed on: 31st, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 20th March 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 9th, September 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Friday 20th March 2020 filed on: 20th, March 2020 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution filed on: 9th, March 2020 \| resolution	Free Download (2 pages)
AP01	New director appointment on Friday 28th February 2020. filed on: 9th, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 28th February 2020. filed on: 9th, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 28th February 2020. filed on: 9th, March 2020 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 9th, March 2020 \| capital	Free Download (2 pages)
SH01	100000.00 GBP is the capital in company's statement on Friday 28th February 2020 filed on: 9th, March 2020 \| capital	Free Download (8 pages)
AA01	Accounting period extended to Tuesday 31st December 2019. Originally it was Monday 30th September 2019 filed on: 24th, December 2019 \| accounts	Free Download (1 page)
AD01	New registered office address 3 the Beacons Hatfield Hertfordshire AL10 8RS. Change occurred on Monday 2nd December 2019. Company's previous address: Unit 4 Charlton Mead Lane Hoddesdon Hertfordshire EN11 0DJ England. filed on: 2nd, December 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 3rd April 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
AAMD	Amended accounts for the period to Sunday 30th September 2018 filed on: 11th, January 2019 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Tuesday 30th April 2019 to Sunday 30th September 2018 filed on: 28th, November 2018 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, April 2018 \| incorporation	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 4th April 2018 capital
MODEL ARTICLES	Adoption of model articles incorporation

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