Company Information for

INTEGRAL UK LIMITED

30 WARWICK STREET, LONDON, W1B 5NH,

Company Registration Number

05307588

Private Limited Company

Active

About Integral Uk Ltd

INTEGRAL UK LIMITED was founded on 2004-12-08 and has its registered office in London. The organisation's status is listed as "Active". Integral Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
INTEGRAL UK LIMITED
Legal Registered Office
30 WARWICK STREET
LONDON
W1B 5NH
Other companies in BS32
Previous Names
NEWCO 4 PRECIS NO.6 LIMITED
14/01/2005

Filing Information

Company Number05307588
Date formed2004-12-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return08/12/2015
Filing return next due05/01/2017
Type of accountsFULL
Last Datalog update:
2024-02-06 02:57:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Salmons Company Secretary COMPANY DIRECTOR 2005-07-20 UNITED KINGDOM
Peter James Downie Director CHIEF OPERATING OFFICER 2016-07-31 UNITED KINGDOM
Bryan Glastonbury Director COMPANY DIRECTOR 2005-07-20 ENGLAND
Yashdeep Kapila Director CHIEF OPERATING OFFICER 2016-07-31 UNITED KINGDOM
Paul Salmons Director COMPANY DIRECTOR 2005-07-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Stephen Johns Director 2006-04-28 2017-01-30
Declan John Tierney Company Secretary 2005-04-18 2005-07-20
Clinton John Raymond Gleave Director 2004-12-08 2005-07-20
James Richard Russell Director 2004-12-08 2005-07-20
Nicholas James Tarn Director 2004-12-08 2005-07-20
Richard Laurence Todd Director 2005-04-18 2005-07-20
James Richard Russell Company Secretary 2004-12-08 2005-04-18
Swift Incorporations Limited Nominated Secretary 2004-12-08 2004-12-08

Related Directorships for Paul Salmons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Salmons MOBIUS SUPPORT SERVICES LIMITEDCompany Secretary 2008-11-26 CURRENT 2008-11-26 Dissolved 2016-09-13
Paul Salmons RETAIL AND LEISURE LIMITEDCompany Secretary 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
Paul Salmons INTEGRAL UK STAFF LIMITEDCompany Secretary 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
Paul Salmons INTEGRAL PAYROLL LIMITEDCompany Secretary 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
Paul Salmons FACILITY ASSOCIATES RECRUITMENT LIMITEDCompany Secretary 2006-07-20 CURRENT 2006-06-27 Active - Proposal to Strike off
Paul Salmons INTEGRAL UK HOLDINGS LIMITEDCompany Secretary 2006-04-28 CURRENT 2005-12-16 Active
Paul Salmons INTEGRAL UK GROUP LIMITEDCompany Secretary 2005-07-20 CURRENT 2005-04-19 Dissolved 2014-11-18

Related Directorships for Peter James Downie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter James Downie INTEGRAL INDUSTRIAL AND PROJECTS REFRIGERATION LIMITEDDirector 2016-07-31 CURRENT 2013-04-15 Dissolved 2018-01-09
Peter James Downie HUB PROFESSIONAL SERVICES LIMITEDDirector 2016-07-31 CURRENT 2010-07-22 Active
Peter James Downie HALL & KAY FIRE SERVICES LIMITEDDirector 2016-07-31 CURRENT 2004-08-20 Active
Peter James Downie HALL AND KAY FIRE HOLDINGS LIMITEDDirector 2016-07-31 CURRENT 2014-11-10 Active
Peter James Downie INTEGRAL UK HOLDINGS LIMITEDDirector 2016-07-31 CURRENT 2005-12-16 Active
Peter James Downie FACILITY ASSOCIATES RECRUITMENT LIMITEDDirector 2016-07-31 CURRENT 2006-06-27 Active - Proposal to Strike off

Related Directorships for Bryan Glastonbury

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bryan Glastonbury WOODBURY LIMITEDDirector 2015-03-25 CURRENT 2015-03-25 Active
Bryan Glastonbury HALL & KAY FIRE SERVICES LIMITEDDirector 2014-11-28 CURRENT 2004-08-20 Active
Bryan Glastonbury HALL AND KAY FIRE HOLDINGS LIMITEDDirector 2014-11-10 CURRENT 2014-11-10 Active
Bryan Glastonbury INTEGRAL INDUSTRIAL AND PROJECTS REFRIGERATION LIMITEDDirector 2013-04-15 CURRENT 2013-04-15 Dissolved 2018-01-09
Bryan Glastonbury HUB PROFESSIONAL SERVICES LIMITEDDirector 2010-07-22 CURRENT 2010-07-22 Active
Bryan Glastonbury MOBIUS SUPPORT SERVICES LIMITEDDirector 2008-11-26 CURRENT 2008-11-26 Dissolved 2016-09-13
Bryan Glastonbury RETAIL AND LEISURE LIMITEDDirector 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
Bryan Glastonbury INTEGRAL UK STAFF LIMITEDDirector 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
Bryan Glastonbury INTEGRAL PAYROLL LIMITEDDirector 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
Bryan Glastonbury FACILITY ASSOCIATES RECRUITMENT LIMITEDDirector 2006-07-20 CURRENT 2006-06-27 Active - Proposal to Strike off
Bryan Glastonbury INTEGRAL UK HOLDINGS LIMITEDDirector 2006-04-28 CURRENT 2005-12-16 Active
Bryan Glastonbury INTEGRAL UK GROUP LIMITEDDirector 2005-07-20 CURRENT 2005-04-19 Dissolved 2014-11-18

Related Directorships for Yashdeep Kapila

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yashdeep Kapila INTEGRAL INDUSTRIAL AND PROJECTS REFRIGERATION LIMITEDDirector 2016-07-31 CURRENT 2013-04-15 Dissolved 2018-01-09
Yashdeep Kapila HUB PROFESSIONAL SERVICES LIMITEDDirector 2016-07-31 CURRENT 2010-07-22 Active
Yashdeep Kapila HALL & KAY FIRE SERVICES LIMITEDDirector 2016-07-31 CURRENT 2004-08-20 Active
Yashdeep Kapila HALL AND KAY FIRE HOLDINGS LIMITEDDirector 2016-07-31 CURRENT 2014-11-10 Active
Yashdeep Kapila INTEGRAL UK HOLDINGS LIMITEDDirector 2016-07-31 CURRENT 2005-12-16 Active
Yashdeep Kapila FACILITY ASSOCIATES RECRUITMENT LIMITEDDirector 2016-07-31 CURRENT 2006-06-27 Active - Proposal to Strike off
Yashdeep Kapila JONES LANG LASALLE SERVICES LIMITEDDirector 2016-07-18 CURRENT 2003-08-26 Active

Related Directorships for Paul Salmons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Salmons ORANGE DOOR PROPERTY COMPANY LTDDirector 2016-10-14 CURRENT 2016-10-14 Active
Paul Salmons HALL & KAY FIRE SERVICES LIMITEDDirector 2014-11-28 CURRENT 2004-08-20 Active
Paul Salmons HALL AND KAY FIRE HOLDINGS LIMITEDDirector 2014-11-10 CURRENT 2014-11-10 Active
Paul Salmons INTEGRAL INDUSTRIAL AND PROJECTS REFRIGERATION LIMITEDDirector 2013-04-15 CURRENT 2013-04-15 Dissolved 2018-01-09
Paul Salmons SIRBS PENSION TRUSTEE LIMITEDDirector 2013-03-01 CURRENT 2007-07-18 Active
Paul Salmons HUB PROFESSIONAL SERVICES LIMITEDDirector 2010-07-22 CURRENT 2010-07-22 Active
Paul Salmons MOBIUS SUPPORT SERVICES LIMITEDDirector 2008-11-26 CURRENT 2008-11-26 Dissolved 2016-09-13
Paul Salmons RETAIL AND LEISURE LIMITEDDirector 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
Paul Salmons INTEGRAL UK STAFF LIMITEDDirector 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
Paul Salmons INTEGRAL PAYROLL LIMITEDDirector 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
Paul Salmons FACILITY ASSOCIATES RECRUITMENT LIMITEDDirector 2006-07-20 CURRENT 2006-06-27 Active - Proposal to Strike off
Paul Salmons INTEGRAL UK HOLDINGS LIMITEDDirector 2006-04-28 CURRENT 2005-12-16 Active
Paul Salmons INTEGRAL UK GROUP LIMITEDDirector 2005-07-20 CURRENT 2005-04-19 Dissolved 2014-11-18