Free data on 57M+ companies

Home > England & Wales Companies > INTEGRA INTERNATIONAL GRAPHICS MACHINERY LTD.

Company Information for

INTEGRA INTERNATIONAL GRAPHICS MACHINERY LTD.

WEYBOURNE HOUSE, LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HH,

Company Registration Number

02524739

Private Limited Company

Active

Company Overview

About Integra International Graphics Machinery Ltd.

INTEGRA INTERNATIONAL GRAPHICS MACHINERY LTD. was founded on 1990-07-23 and has its registered office in Hampshire. The organisation's status is listed as "Active". Integra International Graphics Machinery Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
INTEGRA INTERNATIONAL GRAPHICS MACHINERY LTD.

WEYBOURNE HOUSE, LENTEN STREET ALTON HAMPSHIRE GU34 1HH Other companies in GU34

Filing Information

Company Number		02524739
Company ID Number		02524739
Date formed		1990-07-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		12/07/2015
Return next due		09/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-01-08 10:33:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRA INTERNATIONAL GRAPHICS MACHINERY LTD.

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of INTEGRA INTERNATIONAL GRAPHICS MACHINERY LTD.

Current Directors

Officer	Role	Date Appointed
GEOFFREY PETER LENNON	Company Secretary	2013-11-25
IAIN MACRAE BUCKHAM	Director	2001-02-09
STANLEY PHILIP JAMES BURTON	Director	2004-11-02
GEOFFREY PETER LENNON	Director	2013-07-25
RICHARD JAMES MACLEAN	Director	2006-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL THOMSON HENDERSON	Director	2013-11-25	2017-10-09
GARETH THOMAS WILLIAMS	Company Secretary	2013-03-11	2013-11-25
DARREN NEIL BATEMAN	Director	2008-11-01	2013-03-01
DARREN NEIL BATEMAN	Company Secretary	2007-08-02	2013-02-28
STANLEY PHILIP JAMES BURTON	Company Secretary	2007-04-20	2007-08-02
MARK REGINALD DAVID PULLEN	Company Secretary	2004-11-02	2007-04-20
STANLEY PHILIP JAMES BURTON	Company Secretary	2003-09-30	2004-11-02
DAVID ANDREW GOW	Company Secretary	2001-10-19	2003-09-30
DAVID ANDREW GOW	Director	2002-10-04	2003-09-30
MICHAEL BRUCE GRIFFITH	Director	1991-07-23	2002-10-01
GEOFFREY PETER LENNON	Company Secretary	1991-07-23	2001-10-19
GEOFFREY PETER LENNON	Director	1995-02-27	2001-02-09
PATRICK JAMES STRACHAN	Director	1997-01-06	2000-10-31
PHILIP JOHN STANIFORD	Director	1995-02-27	1998-01-16
GEOFFREY CHARLES HANCOCK	Director	1995-07-20	1997-01-06
GRAHAM O BRIEN	Director	1995-02-27	1996-10-31
PATRICK JAMES STRACHAN	Director	1991-07-23	1995-02-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAIN MACRAE BUCKHAM	ENGELMANN & BUCKHAM (HOLDINGS) LIMITED	Director	2013-11-01	CURRENT	2001-05-03	Dissolved 2016-01-26
IAIN MACRAE BUCKHAM	INTAMAC PACKAGING SYSTEMS LIMITED	Director	2013-11-01	CURRENT	1950-10-11	Active
IAIN MACRAE BUCKHAM	WEYBOURNE INNS LIMITED	Director	2005-02-09	CURRENT	2005-01-20	Dissolved 2016-01-26
IAIN MACRAE BUCKHAM	INTEGRAPHARM LIMITED	Director	2002-09-27	CURRENT	2002-09-27	Dissolved 2016-01-19
IAIN MACRAE BUCKHAM	ALIANIS LIMITED	Director	2002-09-27	CURRENT	2002-08-06	Active
IAIN MACRAE BUCKHAM	IGM LIMITED	Director	2002-09-25	CURRENT	2002-08-06	Active
IAIN MACRAE BUCKHAM	ENGELMANN & BUCKHAM LTD	Director	2002-02-06	CURRENT	2001-08-21	Active
IAIN MACRAE BUCKHAM	INTAMAC LTD.	Director	2001-06-26	CURRENT	2001-01-30	Dissolved 2016-01-19
IAIN MACRAE BUCKHAM	WEYBOURNE TRUSTEE (TWO) LIMITED	Director	2001-06-08	CURRENT	1987-03-13	Active - Proposal to Strike off
IAIN MACRAE BUCKHAM	A H BUCKHAM LIMITED	Director	1998-03-06	CURRENT	1977-09-19	Active
STANLEY PHILIP JAMES BURTON	IGM LIMITED	Director	2016-03-23	CURRENT	2002-08-06	Active
STANLEY PHILIP JAMES BURTON	INTAMAC PACKAGING SYSTEMS LIMITED	Director	2013-11-01	CURRENT	1950-10-11	Active
STANLEY PHILIP JAMES BURTON	WEYBOURNE INNS LIMITED	Director	2005-02-10	CURRENT	2005-01-20	Dissolved 2016-01-26
STANLEY PHILIP JAMES BURTON	ENGELMANN & BUCKHAM LTD	Director	2004-11-02	CURRENT	2001-08-21	Active
STANLEY PHILIP JAMES BURTON	WEYBOURNE TRUSTEE (TWO) LIMITED	Director	2003-09-01	CURRENT	1987-03-13	Active - Proposal to Strike off
STANLEY PHILIP JAMES BURTON	A H BUCKHAM LIMITED	Director	2002-07-08	CURRENT	1977-09-19	Active
STANLEY PHILIP JAMES BURTON	BURTONS ACCOUNTANTS LIMITED	Director	2002-05-20	CURRENT	2002-05-17	Active
GEOFFREY PETER LENNON	IGM LIMITED	Director	2016-03-23	CURRENT	2002-08-06	Active
GEOFFREY PETER LENNON	ENGELMANN & BUCKHAM LTD	Director	2013-11-25	CURRENT	2001-08-21	Active
GEOFFREY PETER LENNON	ENGELMANN & BUCKHAM (HOLDINGS) LIMITED	Director	2001-05-03	CURRENT	2001-05-03	Dissolved 2016-01-26
GEOFFREY PETER LENNON	ENGELMANN & BUCKHAM MACHINERY LTD.	Director	1994-04-27	CURRENT	1991-03-20	Dissolved 2016-01-19
GEOFFREY PETER LENNON	PAKLINK LIMITED	Director	1994-03-11	CURRENT	1975-11-06	Dissolved 2016-01-19
GEOFFREY PETER LENNON	INTAMAC PACKAGING SYSTEMS LIMITED	Director	1991-11-01	CURRENT	1950-10-11	Active
RICHARD JAMES MACLEAN	ENGELMANN & BUCKHAM LTD	Director	2014-06-30	CURRENT	2001-08-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-12		CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-01-09		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-07-13	PSC05	Change of details for Igm Limited as a person with significant control on 2016-04-06
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-01-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-01-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-04-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-02-08	PSC05	Change of details for Igm Limited as a person with significant control on 2016-04-06
2020-07-20	CS01	CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-03-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STANLEY PHILIP JAMES BURTON
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-01-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-02-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMSON HENDERSON
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-04-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-06-24	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-15	AR01	12/07/15 ANNUAL RETURN FULL LIST
2015-06-26	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-22	AR01	12/07/14 ANNUAL RETURN FULL LIST
2014-07-07	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26	AP01	DIRECTOR APPOINTED MR MICHAEL THOMSON HENDERSON
2013-11-26	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GARETH WILLIAMS
2013-11-26	AP01	DIRECTOR APPOINTED MR GEOFFREY PETER LENNON
2013-11-26	AP03	Appointment of Mr Geoffrey Peter Lennon as company secretary
2013-10-30	AUD	AUDITOR'S RESIGNATION
2013-07-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-07-12	AR01	12/07/13 ANNUAL RETURN FULL LIST
2013-03-11	AP03	Appointment of Gareth Thomas William as company secretary
2013-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN BATEMAN
2013-03-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DARREN BATEMAN
2012-07-30	AR01	12/07/12 ANNUAL RETURN FULL LIST
2012-06-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-08-02	AR01	12/07/11 ANNUAL RETURN FULL LIST
2011-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-08-06	AR01	12/07/10 FULL LIST
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MACLEAN / 11/07/2010
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY PHILIP JAMES BURTON / 11/07/2010
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACRAE BUCKHAM / 11/07/2010
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN NEIL BATEMAN / 11/07/2010
2010-08-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / DARREN NEIL BATEMAN / 11/07/2010
2010-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-08-26	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-08-05	363a	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-11-10	288a	DIRECTOR APPOINTED DARREN NEIL BATEMAN
2008-07-22	363a	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-07-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MACLEAN / 27/06/2008
2008-07-01	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-09-17	288b	SECRETARY RESIGNED
2007-09-10	288a	NEW SECRETARY APPOINTED
2007-08-07	363a	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-09	288a	NEW SECRETARY APPOINTED
2007-05-09	288b	SECRETARY RESIGNED
2006-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-08-14	363a	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-08-10	288a	NEW DIRECTOR APPOINTED
2005-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/05 FROM: WEYBOURNE HOUSE LENTEN STREET ALTON HANTS GU34 1HH
2005-08-10	353	LOCATION OF REGISTER OF MEMBERS
2005-08-10	363a	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-03-14	AUD	AUDITOR'S RESIGNATION
2005-01-04	AUD	AUDITOR'S RESIGNATION
2004-12-23	288a	NEW DIRECTOR APPOINTED
2004-12-10	288a	NEW SECRETARY APPOINTED
2004-12-10	288b	SECRETARY RESIGNED
2004-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-08-11	363s	RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-11-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-14	288a	NEW SECRETARY APPOINTED
2003-07-22	363s	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-11-27	AUD	AUDITOR'S RESIGNATION
2002-11-22	AUD	AUDITOR'S RESIGNATION
2002-10-27	288a	NEW DIRECTOR APPOINTED
2002-10-15	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-10-15	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-10-11	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to INTEGRA INTERNATIONAL GRAPHICS MACHINERY LTD. or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INTEGRA INTERNATIONAL GRAPHICS MACHINERY LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-10-08	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTEGRA INTERNATIONAL GRAPHICS MACHINERY LTD.

Intangible Assets

Patents

We have not found any records of INTEGRA INTERNATIONAL GRAPHICS MACHINERY LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for INTEGRA INTERNATIONAL GRAPHICS MACHINERY LTD.

Trademarks

We have not found any records of INTEGRA INTERNATIONAL GRAPHICS MACHINERY LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTEGRA INTERNATIONAL GRAPHICS MACHINERY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INTEGRA INTERNATIONAL GRAPHICS MACHINERY LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where INTEGRA INTERNATIONAL GRAPHICS MACHINERY LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTEGRA INTERNATIONAL GRAPHICS MACHINERY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INTEGRA INTERNATIONAL GRAPHICS MACHINERY LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.