Integra Software Services Private Limited

Company Name	Integra Software Services Private Limited
Directors	Sriram Subramanya and Suresh Kumar Nallanollu Parandhama
Company Status	Active
Company Number	05120164
Category	Private Limited Company
Incorporation Date	5 May 2004(20 years ago)

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Sriram Subramanya
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Indian
Status	Current
Appointed	05 May 2004(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	No.6 Second Cross Brindavan 605 013

Director Name	Mr Suresh Kumar Nallanollu Parandhama
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Indian
Status	Current
Appointed	10 November 2022(18 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Management
Country of Residence	England
Correspondence Address	J R House 236 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HJ

Director Name	Subramanya Sriram
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	No. 6 Second Cross Brindavan 605 013

Director Name	Ms Kathryn Anne Munt
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(12 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 2019)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Talbot House 204 Imperial Drive Rayners Lane Middlesex HA2 7HH

Director Name	Ms Vinudha Chanemougasoundar
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 January 2019(14 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	J R House 236 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HJ

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Sohan Consulting Limited (Corporation)
Status	Resigned
Appointed	01 June 2005(1 year after company formation)
Appointment Duration	4 months (resigned 01 October 2005)
Correspondence Address	33 The Glen Village Way Pinner Middlesex HA5 5AX

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	10 February 2006(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 May 2008)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Website	iarchive.in

Location

Registered Address	J R House 236 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HJ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Rayners Lane
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3k at £1	Integra Software Services (P) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,018
Current Liabilities	£1,458

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 July 2023 (9 months, 3 weeks ago)
Next Return Due	30 July 2024 (2 months, 4 weeks from now)

Filing History

12 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
27 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
15 November 2022	Appointment of Mr Suresh Kumar Nallanollu Parandhama as a director on 10 November 2022 (2 pages)
14 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
18 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
1 April 2022	Termination of appointment of Vinudha Chanemougasoundar as a director on 1 April 2022 (1 page)
16 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
16 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
17 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
16 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
26 June 2019	Termination of appointment of Kathryn Anne Munt as a director on 11 March 2019 (1 page)
9 May 2019	Change of details for Integra Software Services (P) Ltd as a person with significant control on 9 May 2019 (2 pages)
1 February 2019	Appointment of Ms Vinudha Chanemougasoundar as a director on 17 January 2019 (2 pages)
3 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
17 May 2017	Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to J R House 236 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HJ on 17 May 2017 (1 page)
17 May 2017	Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to J R House 236 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HJ on 17 May 2017 (1 page)
26 April 2017	Appointment of Ms Kathryn Anne Munt as a director on 3 April 2017 (2 pages)
26 April 2017	Appointment of Ms Kathryn Anne Munt as a director on 3 April 2017 (2 pages)
13 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
19 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 3,000 (3 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 3,000 (3 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 3,000 (3 pages)
4 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 3,000 (3 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
24 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
7 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
18 October 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
18 October 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
9 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
30 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
30 July 2010	Director's details changed for Sriram Subramanya on 19 July 2010 (2 pages)
30 July 2010	Director's details changed for Sriram Subramanya on 19 July 2010 (2 pages)
30 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
16 April 2010	Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 16 April 2010 (2 pages)
16 April 2010	Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 16 April 2010 (2 pages)
12 April 2010	Annual return made up to 16 August 2009 with a full list of shareholders (12 pages)
12 April 2010	Annual return made up to 16 August 2009 with a full list of shareholders (12 pages)
10 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
10 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
7 January 2009	Full accounts made up to 31 March 2008 (14 pages)
7 January 2009	Full accounts made up to 31 March 2008 (14 pages)
19 September 2008	Return made up to 19/07/08; no change of members 363(287) ‐ Registered office changed on 19/09/08 (6 pages)
19 September 2008	Return made up to 19/07/08; no change of members 363(287) ‐ Registered office changed on 19/09/08 (6 pages)
12 May 2008	Appointment terminated secretary nominee secretary LTD (1 page)
12 May 2008	Appointment terminated secretary nominee secretary LTD (1 page)
24 January 2008	Full accounts made up to 31 March 2007 (13 pages)
24 January 2008	Full accounts made up to 31 March 2007 (13 pages)
19 July 2007	Return made up to 19/07/07; full list of members (2 pages)
19 July 2007	Return made up to 19/07/07; full list of members (2 pages)
16 July 2007	Return made up to 30/05/07; no change of members (6 pages)
16 July 2007	Return made up to 30/05/07; no change of members (6 pages)
26 October 2006	Full accounts made up to 31 March 2006 (13 pages)
26 October 2006	Full accounts made up to 31 March 2006 (13 pages)
18 August 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
18 August 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
30 May 2006	Return made up to 30/05/06; full list of members (2 pages)
30 May 2006	Return made up to 30/05/06; full list of members (2 pages)
21 April 2006	Full accounts made up to 31 May 2005 (11 pages)
21 April 2006	Full accounts made up to 31 May 2005 (11 pages)
13 February 2006	New secretary appointed (1 page)
13 February 2006	New secretary appointed (1 page)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Secretary resigned (1 page)
29 July 2005	Ad 25/03/05--------- Â£ si 2000@1 (2 pages)
29 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2005	Nc inc already adjusted 25/03/05 (1 page)
29 July 2005	Ad 25/03/05--------- Â£ si 2000@1 (2 pages)
29 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2005	Nc inc already adjusted 25/03/05 (1 page)
25 July 2005	Return made up to 05/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2005	Return made up to 05/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2005	Secretary resigned (1 page)
5 July 2005	New secretary appointed (2 pages)
5 July 2005	Secretary resigned (1 page)
5 July 2005	New secretary appointed (2 pages)
28 July 2004	New director appointed (1 page)
28 July 2004	New director appointed (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
22 July 2004	Ad 22/07/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
22 July 2004	Ad 22/07/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
5 May 2004	Incorporation (8 pages)
5 May 2004	Incorporation (8 pages)

Integra Software Services Private Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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