Company Information for INTEGRAS MANAGEMENT LTD
MERCATOR HOUSE, NEW ROAD EVX, HERSTMONCEUX, EAST SUSSEX, BN27 1PX,
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Company Registration Number
08694653
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
INTEGRAS MANAGEMENT LTD | ||
Legal Registered Office | ||
MERCATOR HOUSE NEW ROAD EVX HERSTMONCEUX EAST SUSSEX BN27 1PX Other companies in BN27 | ||
Previous Names | ||
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Company Number | 08694653 | |
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Company ID Number | 08694653 | |
Date formed | 2013-09-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts |
Last Datalog update: | 2018-09-05 17:02:05 |
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Registered address | Last known status | Formation date | ||
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INTEGRAS MANAGEMENT, LLC | 301 COMMERCE ST STE 3500 FORT WORTH TX 76102 | Active | Company formed on the 2022-09-20 |
Officer | Role | Date Appointed |
---|---|---|
INTERFIRM SECRETARY LIMITED |
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THOMAS SCHMID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELEONORE PIOSIK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOWIMAXX ENERGY GROUP LTD | Company Secretary | 2017-05-22 | CURRENT | 2016-07-22 | Active | |
TIPIWIN BET LTD | Company Secretary | 2015-08-08 | CURRENT | 2015-08-08 | Dissolved 2016-11-15 | |
EURO SPORTING LTD | Company Secretary | 2015-07-30 | CURRENT | 2015-07-30 | Dissolved 2017-01-03 | |
JB-TIMING LTD | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
CONAITO LTD | Company Secretary | 2015-05-12 | CURRENT | 2014-08-01 | Active - Proposal to Strike off | |
LOTUS TEC LTD | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Dissolved 2016-10-11 | |
A & A - CANSA LTD | Company Secretary | 2015-04-08 | CURRENT | 2010-03-12 | Active | |
TIPIWIN LTD | Company Secretary | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
REINER STEMME AERONAUTICAL INNOVATIONS LTD | Company Secretary | 2015-01-22 | CURRENT | 2013-01-25 | Active - Proposal to Strike off | |
DELTA ENERGY INVEST LTD | Company Secretary | 2014-11-25 | CURRENT | 2014-11-25 | Dissolved 2017-05-09 | |
TT PRODUCTIONS UK LIMITED | Company Secretary | 2014-03-27 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
L & L TRADE INVESTMENT LTD | Company Secretary | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-08-04 | |
ARCHITEKTUR & STAEDTEBAU LTD | Company Secretary | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
RE-HEAT LTD. | Company Secretary | 2013-11-22 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
AMTEC SYSTEMS LTD | Company Secretary | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2017-04-18 | |
TTW COOPERATION LTD | Company Secretary | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2015-05-19 | |
INTERNET SPORT SERVICE LTD | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Active - Proposal to Strike off | |
SENATOR AIR LTD | Company Secretary | 2013-04-11 | CURRENT | 2013-04-11 | Dissolved 2016-09-20 | |
UNION INVESTMENT LIMITED | Company Secretary | 2013-02-09 | CURRENT | 2006-12-19 | Active | |
SKY CONSULTING & FINANCIAL MANAGEMENT LTD | Company Secretary | 2012-11-23 | CURRENT | 2012-11-23 | Dissolved 2016-05-24 | |
DEBTCO UNIVERSAL LTD | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
I-FREEE.COM. LTD | Company Secretary | 2012-10-04 | CURRENT | 2012-10-04 | Active - Proposal to Strike off | |
RWD-ASSEMBLY LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2011-02-16 | Active | |
A.I.D.A. BERLIN LTD | Company Secretary | 2012-01-13 | CURRENT | 2012-01-13 | Dissolved 2015-05-26 | |
PENSION AM TEMPELHOFER PARK GAESTEHAEUSER, AUSBILDUNGSCENTER LTD | Company Secretary | 2011-09-14 | CURRENT | 2011-09-14 | Active - Proposal to Strike off | |
SEWALD CORPORATION LTD | Company Secretary | 2011-07-29 | CURRENT | 2011-07-29 | Dissolved 2017-04-04 | |
MCCOOPER + SCHWARZKOPF LTD | Company Secretary | 2011-01-13 | CURRENT | 2009-05-06 | Active - Proposal to Strike off | |
ITRONICS LIMITED | Company Secretary | 2010-12-17 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
UHLENKOOG LTD | Company Secretary | 2010-11-29 | CURRENT | 2010-11-29 | Dissolved 2017-01-17 | |
BALANCE PROPERTY LTD | Company Secretary | 2010-10-19 | CURRENT | 2008-11-14 | Dissolved 2016-11-08 | |
ROKARONA LTD | Company Secretary | 2010-09-29 | CURRENT | 2010-09-29 | Dissolved 2015-05-05 | |
INTERTRACTION LTD | Company Secretary | 2010-08-31 | CURRENT | 2006-09-26 | Active | |
HERSTELLUNG UND VERMARKTUNG ERNEUERBARER ENERGIEN LTD | Company Secretary | 2010-08-16 | CURRENT | 2010-08-16 | Active | |
AJAX FINANCE / LEASING UK LIMITED | Company Secretary | 2010-07-09 | CURRENT | 2008-07-09 | Dissolved 2015-02-24 | |
WOHNEN AM EDERSEE LTD | Company Secretary | 2010-07-02 | CURRENT | 2010-07-02 | Active - Proposal to Strike off | |
PRO4NATURE LTD | Company Secretary | 2010-06-02 | CURRENT | 2010-06-02 | Dissolved 2016-04-19 | |
DIE IMMOBILIENKASSE LIMITED | Company Secretary | 2010-04-23 | CURRENT | 2007-03-26 | Active - Proposal to Strike off | |
FIRST FACILITY HOME MANAGEMENT LTD | Company Secretary | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
TELECOMPANY LTD | Company Secretary | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
VICA MEDIA LTD | Company Secretary | 2008-10-23 | CURRENT | 2008-10-23 | Active - Proposal to Strike off | |
BAUART X LIMITED | Company Secretary | 2008-04-24 | CURRENT | 2008-04-24 | Active - Proposal to Strike off | |
TOSCHA MANAGEMENT LTD | Company Secretary | 2007-11-30 | CURRENT | 2006-11-07 | Active | |
LOLLO FABULA LTD | Company Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Dissolved 2016-03-29 | |
AGROSOL LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2006-05-15 | Active | |
PFML SERVICES LTD | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Dissolved 2014-01-07 | |
SWEETING GRUNDSTUECKSVERWALTUNGSGESELLSCHAFT LTD | Company Secretary | 2007-05-21 | CURRENT | 2007-05-21 | Dissolved 2015-08-11 | |
TSW CONSULTING LTD | Company Secretary | 2007-04-16 | CURRENT | 2007-04-16 | Active - Proposal to Strike off | |
CAPITAL PARTNERS (FINANCE) LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2003-08-15 | Dissolved 2017-02-21 | |
AENDERUNGSSCHNEIDEREI ESRA ALTIN LTD | Company Secretary | 2006-12-08 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
KG GENERAL PARTNER LTD | Company Secretary | 2006-11-03 | CURRENT | 2006-11-03 | Active | |
HERMES GRUNDSTUECKSBESITZGESELLSCHAFT LTD | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Active | |
BAUWERK CONSTRUCTION & SERVICE LTD | Company Secretary | 2006-08-11 | CURRENT | 2006-08-11 | Active - Proposal to Strike off | |
HEWAMED LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2006-07-14 | Active - Proposal to Strike off | |
AUTOMATEN ENTERTAINMENT LTD | Company Secretary | 2006-05-17 | CURRENT | 2006-05-17 | Dissolved 2015-09-22 | |
GS VERTRIEBS-GK LIMITED | Company Secretary | 2006-01-11 | CURRENT | 2006-01-11 | Dissolved 2014-10-07 | |
IMMOBILIEN- UND HANDELSGESELLSCHAFT MAGDEBURG LIMITED | Company Secretary | 2005-09-13 | CURRENT | 2005-09-13 | Active | |
CARBON CREDIT CORPORATION LIMITED | Company Secretary | 2005-07-29 | CURRENT | 2005-07-29 | Active - Proposal to Strike off | |
TOSCHA MANAGEMENT LTD | Director | 2006-11-07 | CURRENT | 2006-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;EUR 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;EUR 1000 | |
AR01 | 18/09/15 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;EUR 1000 | |
AR01 | 18/09/14 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
RES15 | CHANGE OF NAME 21/01/2014 | |
CERTNM | COMPANY NAME CHANGED AKTIV LERNMANAGEMENT LTD CERTIFICATE ISSUED ON 22/01/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEONORE PIOSIK | |
AP01 | DIRECTOR APPOINTED MR THOMAS SCHMID | |
AA01 | CURRSHO FROM 30/09/2014 TO 31/12/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 INTEGRAS MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INTEGRAS MANAGEMENT LTD 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. |