Active
Company Information for INTEGRA TECHNICAL SERVICES MIDDLE EAST LIMITED
52-54 Gracechurch Street, London, EC3V 0EH,
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Company Registration Number
07032971
Private Limited Company
Active |
Company Name | |
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INTEGRA TECHNICAL SERVICES MIDDLE EAST LIMITED | |
Legal Registered Office | |
52-54 Gracechurch Street London EC3V 0EH Other companies in WC2H | |
Company Number | 07032971 | |
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Company ID Number | 07032971 | |
Date formed | 2009-09-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-06-30 | |
Latest return | 2023-09-29 | |
Return next due | 2024-10-13 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-22 11:14:55 |
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Officer | Role | Date Appointed |
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EWAN MACLEAN CRESSWELL |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTEGRA RISK SERVICES LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
MAPLEDEAN WORKS MANAGEMENT LIMITED | Director | 2014-05-30 | CURRENT | 2007-05-24 | Active | |
INTEGRA TECHNICAL SERVICES NORTH AMERICA LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
CAPRICE CHARTERING COMPANY LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-27 | Active | |
MAYFLOWER DEVELOPMENTS AND ESTATES LIMITED | Director | 2001-02-23 | CURRENT | 2001-02-23 | Active | |
MACLEAN CRESSWELL ASSOCIATES LTD. | Director | 2001-02-23 | CURRENT | 2001-02-23 | Active | |
INTEGRA TECHNICAL SERVICES LIMITED | Director | 1998-04-01 | CURRENT | 1997-04-09 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AD03 | Registers moved to registered inspection location of C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD | |
AD02 | Register inspection address changed to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/21 FROM 10 Orange Street Haymarket London WC2H 7DQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-16 | |
PSC02 | Notification of Maclean Cresswell Associates Ltd. as a person with significant control on 2016-04-06 | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/04/16 TO 30/06/16 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070329710001 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities</ul> | |
RES13 | Resolutions passed:
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SH01 | 14/05/13 STATEMENT OF CAPITAL GBP 250000 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/09/10 FULL LIST | |
AA01 | CURRSHO FROM 30/09/2010 TO 30/04/2010 | |
AP01 | DIRECTOR APPOINTED EWAN MACLEAN CRESSWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 INTEGRA TECHNICAL SERVICES MIDDLE EAST LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as INTEGRA TECHNICAL SERVICES MIDDLE EAST 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. |