Company Information for INTEGRC UK LTD
BEDFORD HOUSE, 16 BEDFORD STREET, BELFAST, BT2 7DT,
|
Company Registration Number
NI058377
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
INTEGRC UK LTD | ||
Legal Registered Office | ||
BEDFORD HOUSE 16 BEDFORD STREET BELFAST BT2 7DT Other companies in BT2 | ||
Previous Names | ||
|
Company Number | NI058377 | |
---|---|---|
Company ID Number | NI058377 | |
Date formed | 2006-03-07 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-05-05 01:38:22 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JOHN PHILIP ABBOTT |
||
KEVIN HARRY GASKELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN PROCTOR |
Director | ||
WERNER VAN HAELST |
Director | ||
GAVIN CAMPBELL |
Company Secretary | ||
GAVIN CAMPBELL |
Director | ||
GARY CARTER |
Director | ||
PETER BUSBY |
Director | ||
LIAM KERR |
Company Secretary | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEBABACUS LIMITED | Director | 2015-08-13 | CURRENT | 2000-07-31 | Liquidation | |
SEREN PARTNERS LIMITED | Director | 2015-08-13 | CURRENT | 2003-09-12 | Liquidation | |
SE VENDRE LIMITED | Director | 2015-08-13 | CURRENT | 2011-11-28 | Liquidation | |
EY-SEREN LIMITED | Director | 2015-08-13 | CURRENT | 2001-02-01 | Active | |
FOVIANCE GROUP LIMITED | Director | 2015-08-13 | CURRENT | 2001-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
VL1 | Liquidation: Appointment of liquidator | |
LRESM(NI) | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HARRY GASKELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 01/07/16 | |
LATEST SOC | 12/03/17 STATEMENT OF CAPITAL;GBP 975 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/17 FROM 20 Adelaide Street Belfast BT2 8GD | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 975 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN HARRY GASKELL | |
AP01 | DIRECTOR APPOINTED MR JOHN PHILIP ABBOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WERNER VAN HAELST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PROCTOR | |
AA01 | Current accounting period extended from 31/12/15 TO 30/06/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 975 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR WERNER VAN HAELST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CARTER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GAVIN CAMPBELL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 975 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GAVIN CAMPBELL on 2014-01-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/12 FULL LIST | |
AA01 | PREVSHO FROM 31/08/2012 TO 31/12/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
RES15 | CHANGE OF NAME 05/01/2012 | |
CERTNM | COMPANY NAME CHANGED SU53 SOLUTIONS LTD CERTIFICATE ISSUED ON 05/01/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BUSBY | |
AR01 | 07/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CARTER / 07/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
SH06 | 25/10/10 STATEMENT OF CAPITAL GBP 975 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 07/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PROCTOR / 07/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CARTER / 07/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CAMPBELL / 07/03/2010 | |
AP01 | DIRECTOR APPOINTED MR PETER BUSBY | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 30 KNOCKDARRAGH FULLERTON ROAD NEWRY CO DOWN BT34 2GB | |
AC(NI) | 31/08/08 ANNUAL ACCTS | |
371S(NI) | 07/03/09 ANNUAL RETURN SHUTTLE | |
371S(NI) | 07/03/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 07/03/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
295(NI) | CHANGE IN SIT REG ADD | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
CERTC(NI) | CERT CHANGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2020-04-17 |
Appointmen | 2019-04-08 |
Notices to | 2019-04-08 |
Resolution | 2019-04-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-01-01 | £ 1,142,291 |
---|
Creditors and other liabilities
|
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 INTEGRC UK LTD
Called Up Share Capital | 2012-01-01 | £ 975 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 174,972 |
Current Assets | 2012-01-01 | £ 1,630,696 |
Debtors | 2012-01-01 | £ 1,455,724 |
Tangible Fixed Assets | 2012-01-01 | £ 38,995 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INTEGRC UK LTD are:
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | INTEGRC UK LTD | Event Date | 2020-04-17 |
Initiating party | Event Type | Appointmen | |
Defending party | INTEGRC UK LTD | Event Date | 2019-04-08 |
Company Number: NI058377 Name of Company: INTEGRC UK LTD Nature of Business: Information technology consultancy activities Type of Liquidation: Members' Voluntary Liquidation Registered office: C/o Er… | |||
Initiating party | Event Type | Notices to | |
Defending party | INTEGRC UK LTD | Event Date | 2019-04-08 |
Initiating party | Event Type | Resolution | |
Defending party | INTEGRC UK LTD | Event Date | 2019-04-08 |
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. |