Integra Technical Services Limited

Company Name	Integra Technical Services Limited
Director	Ewan Maclean Cresswell
Company Status	Active
Company Number	03348439
Category	Private Limited Company
Incorporation Date	9 April 1997(27 years ago)
Previous Names	Its Loss Adjusters (International) Ltd. and Intergra Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Ewan Maclean Cresswell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(11 months, 3 weeks after company formation)
Appointment Duration	26 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	New Hall High Street Bradwell On Sea Essex CM0 7QL

Secretary Name	Kim Lorranne Cresswell
Nationality	British
Status	Current
Appointed	01 April 1998(11 months, 3 weeks after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	New Hall High Street Bradwell On Sea Essex CM0 7QL

Director Name	Readymade Nominees Ltd (Corporation)
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Correspondence Address	Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales

Secretary Name	Readymade Secretaries Ltd (Corporation)
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Correspondence Address	Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales

Contact

Website	integratechnical.co.uk

Location

Registered Address	52-54 Gracechurch Street London EC3V 0EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Maclean Cresswell Associates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,107,613
Cash	£185
Current Liabilities	£2,540,021

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	9 April 2023 (1 year ago)
Next Return Due	23 April 2024 (2 days from now)

Charges

2 September 2015	Delivered on: 3 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
10 December 2002	Delivered on: 18 December 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 September 2015

Delivered on: 3 September 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

10 December 2002

Delivered on: 18 December 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 May 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
3 April 2023	Accounts for a small company made up to 30 June 2022 (12 pages)
19 April 2022	Register inspection address has been changed to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD (1 page)
19 April 2022	Register(s) moved to registered inspection location C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD (1 page)
14 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
10 February 2022	Accounts for a small company made up to 30 June 2021 (11 pages)
21 October 2021	Registered office address changed from 10 Orange Street London WC2H 7DQ to 6th Floor 117 Houndsditch London EC3A 7BT on 21 October 2021 (1 page)
5 August 2021	Satisfaction of charge 1 in full (1 page)
21 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
29 March 2021	Accounts for a small company made up to 30 June 2020 (8 pages)
29 June 2020	Accounts for a small company made up to 30 June 2019 (8 pages)
15 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
23 April 2019	Confirmation statement made on 9 April 2019 with updates (4 pages)
3 April 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
6 June 2018	Current accounting period extended from 30 April 2018 to 30 June 2018 (1 page)
19 April 2018	Confirmation statement made on 9 April 2018 with updates (4 pages)
7 February 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
12 May 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
6 February 2017	Total exemption full accounts made up to 30 April 2016 (11 pages)
6 February 2017	Total exemption full accounts made up to 30 April 2016 (11 pages)
13 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
13 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
9 February 2016	Total exemption full accounts made up to 30 April 2015 (11 pages)
9 February 2016	Total exemption full accounts made up to 30 April 2015 (11 pages)
3 September 2015	Registration of charge 033484390002, created on 2 September 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
3 September 2015	Registration of charge 033484390002, created on 2 September 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
3 September 2015	Registration of charge 033484390002, created on 2 September 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
21 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (4 pages)
21 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (4 pages)
21 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (4 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (4 pages)
23 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (4 pages)
23 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (4 pages)
13 January 2014	Total exemption full accounts made up to 30 April 2013 (12 pages)
13 January 2014	Total exemption full accounts made up to 30 April 2013 (12 pages)
24 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption full accounts made up to 30 April 2012 (12 pages)
31 January 2013	Total exemption full accounts made up to 30 April 2012 (12 pages)
16 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
25 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
15 May 2009	Return made up to 09/04/09; full list of members (3 pages)
15 May 2009	Return made up to 09/04/09; full list of members (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
18 June 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
18 June 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
16 May 2008	Return made up to 09/04/08; full list of members (3 pages)
16 May 2008	Return made up to 09/04/08; full list of members (3 pages)
2 October 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
2 October 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
21 May 2007	Return made up to 09/04/07; full list of members (2 pages)
21 May 2007	Return made up to 09/04/07; full list of members (2 pages)
9 May 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
9 May 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
3 May 2006	Return made up to 09/04/06; full list of members (2 pages)
3 May 2006	Return made up to 09/04/06; full list of members (2 pages)
14 July 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
14 July 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
20 May 2005	Return made up to 09/04/05; full list of members (2 pages)
20 May 2005	Return made up to 09/04/05; full list of members (2 pages)
22 September 2004	Full accounts made up to 30 April 2003 (12 pages)
22 September 2004	Full accounts made up to 30 April 2003 (12 pages)
6 August 2004	Return made up to 09/04/04; full list of members (5 pages)
6 August 2004	Return made up to 09/04/04; full list of members (5 pages)
24 March 2004	Full accounts made up to 30 April 2002 (12 pages)
24 March 2004	Full accounts made up to 30 April 2002 (12 pages)
23 July 2003	Return made up to 09/04/03; full list of members (5 pages)
23 July 2003	Return made up to 09/04/03; full list of members (5 pages)
18 December 2002	Particulars of mortgage/charge (3 pages)
18 December 2002	Particulars of mortgage/charge (3 pages)
19 July 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
19 July 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
19 April 2002	Secretary's particulars changed (1 page)
19 April 2002	Secretary's particulars changed (1 page)
19 April 2002	Director's particulars changed (1 page)
19 April 2002	Director's particulars changed (1 page)
16 April 2002	Return made up to 09/04/02; full list of members (5 pages)
16 April 2002	Return made up to 09/04/02; full list of members (5 pages)
14 March 2002	Full accounts made up to 30 April 2000 (12 pages)
14 March 2002	Full accounts made up to 30 April 2000 (12 pages)
22 January 2002	Return made up to 09/04/01; full list of members (5 pages)
22 January 2002	Registered office changed on 22/01/02 from: 100 ashmill street london NW1 6RA (1 page)
22 January 2002	Return made up to 09/04/01; full list of members (5 pages)
22 January 2002	Compulsory strike-off action has been discontinued (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 100 ashmill street london NW1 6RA (1 page)
22 January 2002	Compulsory strike-off action has been discontinued (1 page)
25 September 2001	First Gazette notice for compulsory strike-off (1 page)
25 September 2001	First Gazette notice for compulsory strike-off (1 page)
21 June 2000	Full accounts made up to 30 April 1999 (5 pages)
21 June 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 2000	Full accounts made up to 30 April 1999 (5 pages)
21 June 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
2 March 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
26 May 1999	Return made up to 09/04/99; full list of members (5 pages)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	Return made up to 09/04/99; full list of members (5 pages)
17 April 1999	New director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
3 March 1999	Company name changed intergra LIMITED\certificate issued on 04/03/99 (2 pages)
3 March 1999	Company name changed intergra LIMITED\certificate issued on 04/03/99 (2 pages)
27 January 1999	Company name changed its loss adjusters (internationa l) LTD.\certificate issued on 28/01/99 (2 pages)
27 January 1999	Company name changed its loss adjusters (internationa l) LTD.\certificate issued on 28/01/99 (2 pages)
19 May 1998	Secretary resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Secretary resigned (1 page)
19 May 1998	Registered office changed on 19/05/98 from: c/o davies company services limi ground floor 334 whitchurch road cardiff CF4 3NG (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Registered office changed on 19/05/98 from: c/o davies company services limi ground floor 334 whitchurch road cardiff CF4 3NG (1 page)
14 May 1998	Accounts for a dormant company made up to 30 April 1998 (5 pages)
14 May 1998	Accounts for a dormant company made up to 30 April 1998 (5 pages)
17 April 1998	Return made up to 09/04/98; full list of members (6 pages)
17 April 1998	Return made up to 09/04/98; full list of members (6 pages)
9 April 1997	Incorporation (18 pages)
9 April 1997	Incorporation (18 pages)