Active
Company Information for INTYGRA LIMITED
UNIT 3.1, INTYGRA P P L LTD, NOTTINGHAM, NG11 7EP,
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Company Registration Number
05484214
Private Limited Company
Active |
Company Name | ||
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INTYGRA LIMITED | ||
Legal Registered Office | ||
UNIT 3.1 INTYGRA P P L LTD NOTTINGHAM NG11 7EP Other companies in NG11 | ||
Previous Names | ||
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Company Number | 05484214 | |
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Company ID Number | 05484214 | |
Date formed | 2005-06-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 11:06:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTYGRA HOLDINGS LIMITED | UNIT 3.1 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE NOTTINGHAM NG11 7EP | Active | Company formed on the 2014-10-14 | |
INTYGRA TECHNOLOGIES INCORPORATED | Delaware | Unknown | ||
INTYGRA TRUSTEES LIMITED | UNIT 3.1 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE NOTTINGHAM NG11 7EP | Active | Company formed on the 2005-11-14 | |
Intygral Capital Partners Limited | Active | Company formed on the 2011-02-08 | ||
INTYGRATE PTY LTD | NSW 2009 | Active | Company formed on the 2016-06-28 | |
INTYGRATE PTE. LTD. | NORTH BRIDGE ROAD Singapore 188778 | Active | Company formed on the 2019-07-04 |
Officer | Role | Date Appointed |
---|---|---|
PETER MICHAEL ROBERT SCARROTT |
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JAMES DUDLEY GEOFFREY BALL |
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SIMON RICHARD FLEAR |
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JOHN HARRISON |
||
BEN JAMES PUGH |
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PETER MICHAEL ROBERT SCARROTT |
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IAIN ANDREW WILLIAM WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON RICHARD FLEAR |
Company Secretary | ||
JOHN HARRISON |
Director | ||
PETER MICHAEL ROBERT SCARROTT |
Director | ||
ALYSON BROOKE |
Director | ||
ALAN HIGGINS |
Director | ||
CASTLEGATE SECRETARIES LIMITED |
Company Secretary | ||
CASTLEGATE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRINT PRODUCTIONS LIMITED | Company Secretary | 2006-11-06 | CURRENT | 1981-02-27 | Active | |
INTYGRA TRUSTEES LIMITED | Director | 2014-12-11 | CURRENT | 2005-11-14 | Active | |
INTYGRA HOLDINGS LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
SIMON FLEAR CONSULTING LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
INTYGRA HOLDINGS LIMITED | Director | 2014-12-11 | CURRENT | 2014-10-14 | Active | |
PRINT PRODUCTIONS LIMITED | Director | 2005-08-16 | CURRENT | 1981-02-27 | Active | |
PRINT PRODUCTIONS LIMITED | Director | 2011-04-15 | CURRENT | 1981-02-27 | Active | |
INTYGRA HOLDINGS LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
PRINT PRODUCTIONS LIMITED | Director | 2013-11-06 | CURRENT | 1981-02-27 | Active | |
INTYGRA TRUSTEES LIMITED | Director | 2008-12-03 | CURRENT | 2005-11-14 | Active | |
INTYGRA HOLDINGS LIMITED | Director | 2014-12-11 | CURRENT | 2014-10-14 | Active | |
PRINT PRODUCTIONS LIMITED | Director | 2011-04-15 | CURRENT | 1981-02-27 | Active | |
INTYGRA HOLDINGS LIMITED | Director | 2014-12-11 | CURRENT | 2014-10-14 | Active | |
PRINT PRODUCTIONS LIMITED | Director | 2013-11-06 | CURRENT | 1981-02-27 | Active | |
INTYGRA TRUSTEES LIMITED | Director | 2006-11-06 | CURRENT | 2005-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/19 FROM Unit 1 Wilford Business Park Ruddington Lane Nottingham Nottinghamshire NG11 7EP | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/09/15 TO 31/03/16 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR BEN JAMES PUGH | |
AP01 | DIRECTOR APPOINTED MR IAIN ANDREW WILLIAM WARD | |
AP01 | DIRECTOR APPOINTED JAMES DUDLEY GEOFFREY BALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054842140002 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
RES10 | Resolutions passed:
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MISC | Section 519 of the companies act 2006 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 17/06/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AP01 | DIRECTOR APPOINTED JOHN HARRISON | |
AP01 | DIRECTOR APPOINTED PETER MICHAEL ROBERT SCARROTT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 17/06/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD FLEAR / 26/10/2009 | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363s | RETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS | |
RES01 | ADOPT ARTICLES 16/08/2005 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | NAME CHANGE 16/08/2005 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: VICTORIA SQUARE HOUSE VICTORIA SQUARE BIRMINGHAM B2 4BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
88(2)R | AD 16/08/05--------- £ SI 199@1=199 £ IC 1/200 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED CASTLEGATE 380 LIMITED CERTIFICATE ISSUED ON 24/08/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | IAIN WARD (AS ONE OF THE BENEFICIARIES) | ||
DEBENTURE | Satisfied | PETER MICHAEL ROBERT SCARROTT (AS SECURITY TRUSTEE) |
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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 INTYGRA LIMITED
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as INTYGRA LIMITED are:
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. |