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Company Information for

INTEGRC UK LTD

BEDFORD HOUSE, 16 BEDFORD STREET, BELFAST, BT2 7DT,
Company Registration Number
NI058377
Private Limited Company
Liquidation

Company Overview

About Integrc Uk Ltd
INTEGRC UK LTD was founded on 2006-03-07 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Integrc Uk Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INTEGRC UK LTD
 
Legal Registered Office
BEDFORD HOUSE
16 BEDFORD STREET
BELFAST
BT2 7DT
Other companies in BT2
 
Previous Names
SU53 SOLUTIONS LTD05/01/2012
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRC UK LTD
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Company Officers of INTEGRC UK LTD

Current Directors
Officer Role Date Appointed
JOHN PHILIP ABBOTT
Director 2015-08-03
KEVIN HARRY GASKELL
Director 2015-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN PROCTOR
Director 2007-05-25 2015-08-03
WERNER VAN HAELST
Director 2014-04-01 2015-08-03
GAVIN CAMPBELL
Company Secretary 2007-08-31 2014-04-01
GAVIN CAMPBELL
Director 2006-03-07 2014-04-01
GARY CARTER
Director 2006-07-08 2014-04-01
PETER BUSBY
Director 2010-02-01 2012-01-05
LIAM KERR
Company Secretary 2006-03-07 2007-08-31
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2006-03-07 2006-03-07
CS DIRECTOR SERVICES LIMITED
Director 2006-03-07 2006-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN HARRY GASKELL WEBABACUS LIMITED Director 2015-08-13 CURRENT 2000-07-31 Liquidation
KEVIN HARRY GASKELL SEREN PARTNERS LIMITED Director 2015-08-13 CURRENT 2003-09-12 Liquidation
KEVIN HARRY GASKELL SE VENDRE LIMITED Director 2015-08-13 CURRENT 2011-11-28 Liquidation
KEVIN HARRY GASKELL EY-SEREN LIMITED Director 2015-08-13 CURRENT 2001-02-01 Active
KEVIN HARRY GASKELL FOVIANCE GROUP LIMITED Director 2015-08-13 CURRENT 2001-11-30 Active

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.

DateDocument TypeDocument Description
2019-04-11VL1Liquidation: Appointment of liquidator
2019-04-11LRESM(NI)Resolutions passed:
  • Special resolution to wind-up company
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HARRY GASKELL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-02-14AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-04-03AAFULL ACCOUNTS MADE UP TO 01/07/16
2017-03-12LATEST SOC12/03/17 STATEMENT OF CAPITAL;GBP 975
2017-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM 20 Adelaide Street Belfast BT2 8GD
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 975
2016-05-17AR0107/03/16 ANNUAL RETURN FULL LIST
2015-08-27AP01DIRECTOR APPOINTED MR KEVIN HARRY GASKELL
2015-08-27AP01DIRECTOR APPOINTED MR JOHN PHILIP ABBOTT
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR WERNER VAN HAELST
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN PROCTOR
2015-08-21AA01Current accounting period extended from 31/12/15 TO 30/06/16
2015-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 975
2015-03-09AR0107/03/15 ANNUAL RETURN FULL LIST
2014-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN CAMPBELL
2014-07-04AP01DIRECTOR APPOINTED MR WERNER VAN HAELST
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR GARY CARTER
2014-07-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY GAVIN CAMPBELL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 975
2014-03-07AR0107/03/14 ANNUAL RETURN FULL LIST
2014-03-07CH03SECRETARY'S DETAILS CHNAGED FOR GAVIN CAMPBELL on 2014-01-01
2013-09-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0107/03/13 FULL LIST
2012-09-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-06AR0107/03/12 FULL LIST
2012-06-06AA01PREVSHO FROM 31/08/2012 TO 31/12/2011
2012-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-01-05RES15CHANGE OF NAME 05/01/2012
2012-01-05CERTNMCOMPANY NAME CHANGED SU53 SOLUTIONS LTD CERTIFICATE ISSUED ON 05/01/12
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER BUSBY
2011-03-10AR0107/03/11 FULL LIST
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY CARTER / 07/03/2011
2010-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-10-25SH0625/10/10 STATEMENT OF CAPITAL GBP 975
2010-10-20SH03RETURN OF PURCHASE OF OWN SHARES
2010-09-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-03-23AR0107/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PROCTOR / 07/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY CARTER / 07/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CAMPBELL / 07/03/2010
2010-03-22AP01DIRECTOR APPOINTED MR PETER BUSBY
2010-03-12AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 30 KNOCKDARRAGH FULLERTON ROAD NEWRY CO DOWN BT34 2GB
2009-07-16AC(NI)31/08/08 ANNUAL ACCTS
2009-06-07371S(NI)07/03/09 ANNUAL RETURN SHUTTLE
2008-05-16371S(NI)07/03/08 ANNUAL RETURN SHUTTLE
2008-02-02AC(NI)31/08/07 ANNUAL ACCTS
2007-10-23296(NI)CHANGE OF DIRS/SEC
2007-07-26371S(NI)07/03/07 ANNUAL RETURN SHUTTLE
2007-06-15296(NI)CHANGE OF DIRS/SEC
2007-06-1598-2(NI)RETURN OF ALLOT OF SHARES
2007-05-09295(NI)CHANGE IN SIT REG ADD
2007-03-01233(NI)CHANGE OF ARD
2006-08-08296(NI)CHANGE OF DIRS/SEC
2006-08-0898-2(NI)RETURN OF ALLOT OF SHARES
2006-06-29CERTC(NI)CERT CHANGE
2006-06-29CNRES(NI)RESOLUTION TO CHANGE NAME
2006-05-14233(NI)CHANGE OF ARD
2006-04-07296(NI)CHANGE OF DIRS/SEC
2006-04-07296(NI)CHANGE OF DIRS/SEC
2006-04-07295(NI)CHANGE IN SIT REG ADD
2006-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to INTEGRC UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2020-04-17
Appointmen2019-04-08
Notices to2019-04-08
Resolution2019-04-08
Fines / Sanctions
No fines or sanctions have been issued against INTEGRC UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRC UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 1,142,291

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 INTEGRC UK LTD

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of INTEGRC UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRC UK LTD
Trademarks
We have not found any records of INTEGRC UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRC UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INTEGRC UK LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRC UK LTD 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 TypeFinal Meet
Defending partyINTEGRC UK LTDEvent Date2020-04-17
 
Initiating party Event TypeAppointmen
Defending partyINTEGRC UK LTDEvent Date2019-04-08
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 TypeNotices to
Defending partyINTEGRC UK LTDEvent Date2019-04-08
 
Initiating party Event TypeResolution
Defending partyINTEGRC UK LTDEvent Date2019-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRC UK LTD 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 INTEGRC UK LTD 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.
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