Company NameIntegra Technical Services Middle East Limited
DirectorEwan Maclean Cresswell
Company StatusActive
Company Number07032971
CategoryPrivate Limited Company
Incorporation Date29 September 2009(11 years, 5 months ago)

Business Activity

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

Directors

Director NameEwan Maclean Cresswell
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2009(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressNew Hall High Street
Bradwell-On-Sea
Southminster
Essex
CM0 7QL
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKerry House Kerry Avenue
Stanmore
Middlesex
HA7 4NL

Contact

Websitewww.integratechnical.co.uk

Location

Registered Address10 Orange Street
Haymarket
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

250k at £1Maclean Cresswell Associates LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£196,189
Cash£94,990
Current Liabilities£341,212

Accounts

Latest Accounts30 June 2019 (1 year, 8 months ago)
Next Accounts Due30 June 2021 (3 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return29 September 2020 (5 months, 1 week ago)
Next Return Due13 October 2021 (7 months, 1 week from now)

Charges

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

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

Filing History

16 October 2017Confirmation statement made on 29 September 2017 with updates (4 pages)
16 October 2017Withdrawal of a person with significant control statement on 16 October 2017 (2 pages)
16 October 2017Notification of Maclean Cresswell Associates Ltd. as a person with significant control on 6 April 2016 (2 pages)
14 February 2017Total exemption full accounts made up to 30 June 2016 (9 pages)
5 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
12 July 2016Previous accounting period extended from 30 April 2016 to 30 June 2016 (3 pages)
9 February 2016Total exemption full accounts made up to 30 April 2015 (9 pages)
30 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 250,000
(3 pages)
3 September 2015Registration of charge 070329710001, 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 2015Registration of charge 070329710001, 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)
13 February 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 250,000
(3 pages)
13 January 2014Total exemption full accounts made up to 30 April 2013 (9 pages)
29 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 250,000
(3 pages)
16 August 2013Statement of capital following an allotment of shares on 14 May 2013
  • GBP 250,000
(4 pages)
16 August 2013Statement of company's objects (2 pages)
16 August 2013Resolutions
  • RES13 ‐ Revised objects of the company 14/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
31 January 2013Total exemption full accounts made up to 30 April 2012 (9 pages)
12 December 2012Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
2 February 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
26 November 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 October 2010Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
4 February 2010Current accounting period shortened from 30 September 2010 to 30 April 2010 (3 pages)
28 October 2009Appointment of Ewan Maclean Cresswell as a director (2 pages)
23 October 2009Termination of appointment of Andrew Davis as a director (1 page)
29 September 2009Incorporation (17 pages)