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Summary

Contact details

Officers12

Finance2

Documents96

Additional data

Related companies5

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Last updated: Jun 01, 2024

INTEGRALE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Sep 1993 (31 years ago)

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Summary

NameINTEGRALE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02855366
Incorporation Date21 Sep 1993 (31 years ago) / 109 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSOMERSET, STON EASTON, THE GRANARY CHEWTON FIELDS, CHEWTON MENDIP, BA3 4BX

Officers

individual

IndividualUnited Kingdom

Mr Gareth Gwynfor Thomas

Person with significant control


Appointed on21 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Boreland, Kay Nicola, Dr

Director


Appointed on01 Apr 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Baudrain, Franck

Director


Appointed on01 Oct 2007

Resigned on26 Feb 2008

individual

IndividualUnited Kingdom

Harris, David Andrew

Secretary


Appointed on10 Jun 2008

Resigned on18 Jan 2022

Country of residenceIsle Of Man

individual

IndividualUnited Kingdom

Richards, Karen

Secretary


Appointed on10 Sep 1998

Resigned on10 Jun 2008

Country of residenceEngland

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Financial reports

YearTotal equityOther
2021118,637 GBP
(~$163,159)
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2020117,293 GBP
(~$150,408)
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Documents

DateNameTypeDocument
22 Sep 2022Confirmation statement with updatesCS01View
20 Sep 2022Change person director company with change dateCH01View
02 Sep 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Sep 2024
    due by 23 Sep 2024
  • Last statement dated09 Sep 2023
Returns
  • Next returns datedue by 19 Oct 2016
  • Last returns dated21 Sep 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is INTEGRALE LIMITED's headquarters?

INTEGRALE LIMITED's headquarters is located at SOMERSET, STON EASTON, THE GRANARY CHEWTON FIELDS, CHEWTON MENDIP, BA3 4BX

What is INTEGRALE LIMITED's industry?

INTEGRALE LIMITED is in the industry of Engineering activities and related technical consultancy

What year was INTEGRALE LIMITED started?

INTEGRALE LIMITED was started in 1993

Sources: Companies House