INTEGRA ICT LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Integra Ict Ltd

INTEGRA ICT LIMITED was founded on 1998-10-28 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Integra Ict Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

INTEGRA ICT LIMITED

Legal Registered Office

PROSPECT HOUSE
ROUEN ROAD
NORWICH
NR1 1RE
Other companies in SG18

Previous Names

INTEGRATED TELECOMS LTD

26/03/2007

Filing Information

Company Number		03658073
Company ID Number		03658073
Date formed		1998-10-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2015
Account next due		31/07/2017
Latest return		28/10/2015
Return next due		25/11/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2022-04-06 08:53:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRA ICT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: D R CARTER (ANGLIA) LTD IFL BUSINESS SERVICES LIMITED ME BUSINESS SOLUTIONS LTD PAYERISE LIMITED

Menu

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 ICT LIMITED

Current Directors

Officer	Role	Date Appointed
KMA ACCOUNTANTS LTD	Company Secretary	2008-08-15
PASQUALE RUGGIERO	Director	1998-11-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEWART PEART	Director	2012-02-09	2014-04-09
KAY ASHTON	Company Secretary	2008-08-15	2008-09-12
GRAHAM ANGUS HONE	Company Secretary	2007-01-18	2008-08-15
KMA ACCOUNTANTS LIMITED	Company Secretary	2006-07-17	2007-01-18
MOREG MARTIN	Company Secretary	1998-11-17	2006-07-17
SIMON ALEXANDER JEFFS	Director	1998-11-17	1999-04-30
MELVYN CHESTER SHORTLE	Director	1998-11-17	1999-02-23
DAVID JOHN BRASON	Director	1998-10-28	1998-11-17
WENDY ROSS	Director	1998-10-28	1998-11-17
TINA MARGARET MCCREADY	Company Secretary	1998-10-28	1998-11-16

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
2022-04-27		Voluntary liquidation. Notice of members return of final meeting
2022-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/22 FROM Townshend House Crown Road Norwich Norfolk NR1 3DT United Kingdom
2022-02-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-01-26
2021-02-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-01-26
2020-03-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-26
2020-01-15	600	Appointment of a voluntary liquidator
2019-04-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-26
2018-04-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-01-26
2017-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/17 FROM 45 Shortmead Street Biggleswade Bedfordshire SG18 0AT
2017-02-09	4.70	Declaration of solvency
2017-02-09	600	Appointment of a voluntary liquidator
2017-02-09	LRESSP	Resolutions passed: Special resolution to wind up on 2017-01-27
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 901
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-06-14	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 901
2015-11-26	AR01	28/10/15 ANNUAL RETURN FULL LIST
2015-11-26	AD04	Register(s) moved to registered office address 45 Shortmead Street Biggleswade Bedfordshire SG18 0AT
2015-09-16	CH04	SECRETARY'S DETAILS CHNAGED FOR KMA ACCOUNTANTS LTD on 2015-09-16
2015-08-14	CH01	Director's details changed for Mr Pasquale Ruggiero on 2015-07-09
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 901
2014-12-04	AR01	28/10/14 ANNUAL RETURN FULL LIST
2014-12-04	CH01	Director's details changed for Mr Pasquale Ruggiero on 2014-10-28
2014-11-21	SH01	23/10/14 STATEMENT OF CAPITAL GBP 901.00
2014-11-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-13	RES01	ADOPT ARTICLES 13/11/14
2014-10-31	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23	CH01	Director's details changed for Mr Pasquale Ruggiero on 2014-06-09
2014-06-05	SH03	Purchase of own shares
2014-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 2 GATESHEAD CLOSE SANDY BEDFORDSHIRE SG19 1RS
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 900
2014-05-14	SH06	Cancellation of shares. Statement of capital on 2014-05-14 GBP 900
2014-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/2014 FROM, 2 GATESHEAD CLOSE, SANDY, BEDFORDSHIRE, SG19 1RS
2014-05-03	MR05
2014-04-30	SH03	Purchase of own shares
2014-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART PEART
2013-11-18	AR01	28/10/13 FULL LIST
2013-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2012-12-21	AR01	28/10/12 FULL LIST
2012-12-21	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-12-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-12-20	AD02	SAIL ADDRESS CREATED
2012-12-18	RES12	VARYING SHARE RIGHTS AND NAMES
2012-12-18	RES01	ADOPT ARTICLES 07/12/2012
2012-12-18	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-12-18	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-12-11	SH06	11/12/12 STATEMENT OF CAPITAL GBP 948
2012-12-11	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-05-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PASQUALE RUGGIERO / 01/04/2012
2012-05-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PASQUALE RUGGIERO / 01/04/2012
2012-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/2012 FROM GATESHEAD CLOSE SANDY BEDFORDSHIRE SG19 1RS
2012-03-05	SH01	09/02/12 STATEMENT OF CAPITAL GBP 948
2012-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/2012 FROM, GATESHEAD CLOSE, SANDY, BEDFORDSHIRE, SG19 1RS
2012-02-13	AP01	DIRECTOR APPOINTED STEWART PEART
2012-02-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-02	AR01	28/10/11 FULL LIST
2011-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PASQUALE RUGGIERO / 20/05/2011
2011-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-11-12	AR01	28/10/10 FULL LIST
2010-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-12-11	AR01	28/10/09 FULL LIST
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PASQUALE RUGGIERO / 03/12/2009
2009-12-11	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KMA ACCOUNTANTS LTD / 03/12/2009
2009-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-06-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / PASQUALE RUGGIERO / 04/06/2009
2008-12-17	363a	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-09-12	288b	APPOINTMENT TERMINATED SECRETARY KAY ASHTON
2008-09-12	288a	SECRETARY APPOINTED KMA ACCOUNTANTS LTD
2008-09-12	288a	SECRETARY APPOINTED MRS KAY ASHTON
2008-09-12	288b	APPOINTMENT TERMINATED SECRETARY GRAHAM HONE
2008-01-04	363s	RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-04-18	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-26	CERTNM	COMPANY NAME CHANGED INTEGRATED TELECOMS LTD CERTIFICATE ISSUED ON 26/03/07
2007-01-25	288a	NEW SECRETARY APPOINTED
2007-01-25	288b	SECRETARY RESIGNED
2006-11-23	169	£ SR 100@1 25/10/06
2006-11-23	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-11-10	363a	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-09-05	288a	NEW SECRETARY APPOINTED
2006-08-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-08	288b	SECRETARY RESIGNED
2005-11-14	363s	RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-10-22	363s	RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2004-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-11-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-06	363s	RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2002-10-31	363s	RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to INTEGRA ICT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notices to Creditors	2017-02-02
Appointment of Liquidators	2017-02-02
Resolutions for Winding-up	2017-02-02

Fines / Sanctions

No fines or sanctions have been issued against INTEGRA ICT LIMITED

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	2007-04-18	PART of the property or undertaking has been released and no longer forms part of the charge	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

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 ICT LIMITED

Intangible Assets

Patents

We have not found any records of INTEGRA ICT LIMITED registering or being granted any patents

Domain Names

INTEGRA ICT LIMITED owns 5 domain names.

24-7mobile.co.uk 24-7coach.co.uk dieselproject.co.uk integra-ict.co.uk viegli.co.uk

Trademarks

We have not found any records of INTEGRA ICT LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with INTEGRA ICT LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Dacorum Borough Council	2014-7	GBP £578
Dacorum Borough Council	2014-6	GBP £945
Norfolk County Council	2014-6	GBP £2,700
London Borough of Redbridge	2014-5	GBP £3,098	Phones
Dacorum Borough Council	2014-4	GBP £4,900
Dacorum Borough Council	2014-3	GBP £8,973
Dacorum Borough Council	2014-2	GBP £3,780
Norfolk County Council	2014-2	GBP £4,294
Cambridge City Council	2014-1	GBP £571
Peterborough City Council	2013-11	GBP £3,454
Dacorum Borough Council	2013-10	GBP £2,573
Cambridgeshire County Council	2013-9	GBP £565	Telephone equipment & installation
Dacorum Borough Council	2013-9	GBP £714
Dacorum Borough Council	2013-6	GBP £5,889
Peterborough City Council	2013-6	GBP £1,377
Norfolk County Council	2013-6	GBP £2,260
London Borough of Redbridge	2013-5	GBP £2,937	Phones
London Borough of Redbridge	2013-4	GBP £703	Phones
Dacorum Borough Council	2013-4	GBP £13,692
Dacorum Borough Council	2013-3	GBP £7,061
Norfolk County Council	2013-2	GBP £346
Dacorum Borough Council	2013-2	GBP £4,750
Dacorum Borough Council	2013-1	GBP £2,050
Cambridge City Council	2012-12	GBP £546
Cambridgeshire County Council	2012-11	GBP £541	External Telephone - calls
Dacorum Borough Council	2012-11	GBP £8,732
Dacorum Borough Council	2012-10	GBP £8,730
Dacorum Borough Council	2012-9	GBP £2,541
Peterborough City Council	2012-6	GBP £1,317
Dacorum Borough Council	2012-6	GBP £6,475
Cambridgeshire County Council	2012-5	GBP £609	External Telephone - rental
Dacorum Borough Council	2012-5	GBP £2,055
Dacorum Borough Council	2012-4	GBP £6,725
Cambridgeshire County Council	2012-3	GBP £522	Telephone costs
Cambridge City Council	2011-12	GBP £521
Cambridgeshire County Council	2011-9	GBP £516	Telephone costs
Cambridgeshire County Council	2011-3	GBP £813	Telephone costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where INTEGRA ICT LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	INTEGRA ICT LIMITED	Event Date	2017-01-30
The above Company was placed into Members Voluntary Liquidation on 27 January 2017 when Chris McKay (IP No. 009466) of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich NR1 3DT was appointed Liquidator. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Liquidator of the Company intends making a first and final distribution to creditors. Creditors of the Company are required to prove their debts before 22 February 2017 by sending to Chris McKay of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich NR1 3DT written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before 22 February 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Liquidator may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Liquidator intends that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Liquidator shall be distributed to shareholders absolutely. Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT (tel: 01603 877540, fax: 01603 877549, email to info@mw-w.com) Ag EF103197

Initiating party		Event Type	Appointment of Liquidators
Defending party	INTEGRA ICT LIMITED	Event Date	2017-01-27
Chris McKay , (IP No. 009466) of McTear Williams & Wood Limited , Townshend House, Crown Road, Norwich NR1 3DT . : Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT (tel: 01603 877540, fax: 01603 877549, email to info@mw-w.com) Ag EF103197

Initiating party		Event Type	Resolutions for Winding-up
Defending party	INTEGRA ICT LIMITED	Event Date	2017-01-27
Notice is hereby given as required by Section 85(1) of the Insolvency Act 1986, that written resolutions were passed by the members on 27 January 2017 , to wind up the above named Company and appoint a liquidator as follows: That the Company be wound up voluntarily and that Chris McKay , (IP No. 009466) of McTear Williams & Wood Limited , Townshend House, Crown Road, Norwich NR1 3DT be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up. Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT (tel: 01603 877540, fax: 01603 877549, email to info@mw-w.com) Ag EF103197

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTEGRA ICT LIMITED 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 ICT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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.

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.