| Company Name | Integra Technical Services (Latin America) Limited |
|---|---|
| Director | Ewan Maclean Cresswell |
| Company Status | Active |
| Company Number | 07654093 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2011(12 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Director
| Director Name | Ewan Maclean Cresswell |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2011(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | New Hall High Street Bradwell On Sea Southminster Essex CM0 7QL |
Contact
| Website | www.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
| 1 at £1 | Maclean Cresswell Associates LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,078 |
| Cash | £56,886 |
| Current Liabilities | £294,147 |
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 | 1 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 3 weeks 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 |
|---|
Filing History
| 23 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 22 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 3 April 2023 | Accounts for a small company made up to 30 June 2022 (8 pages) |
| 28 June 2022 | Register(s) moved to registered inspection location C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD (1 page) |
| 28 June 2022 | Register inspection address has been changed to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD (1 page) |
| 27 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 10 February 2022 | Accounts for a small company made up to 30 June 2021 (8 pages) |
| 21 October 2021 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to 6th Floor 117 Houndsditch London EC3A 7BT on 21 October 2021 (1 page) |
| 3 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 29 March 2021 | Accounts for a small company made up to 30 June 2020 (6 pages) |
| 29 June 2020 | Accounts for a small company made up to 30 June 2019 (6 pages) |
| 12 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 14 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
| 3 April 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 6 June 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
| 6 June 2018 | Current accounting period extended from 30 April 2018 to 30 June 2018 (1 page) |
| 7 February 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 3 July 2017 | Notification of Maclean Cresswell Associates Ltd. as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Maclean Cresswell Associates Ltd. as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 14 February 2017 | Total exemption full accounts made up to 30 April 2016 (9 pages) |
| 14 February 2017 | Total exemption full accounts made up to 30 April 2016 (9 pages) |
| 8 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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| 8 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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| 9 February 2016 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
| 9 February 2016 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
| 3 September 2015 | Registration of charge 076540930001, created on 2 September 2015 (23 pages) |
| 3 September 2015 | Registration of charge 076540930001, created on 2 September 2015 (23 pages) |
| 3 September 2015 | Registration of charge 076540930001, created on 2 September 2015 (23 pages) |
| 10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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| 10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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| 10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 11 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 11 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 11 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 13 January 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 13 January 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 12 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 12 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 12 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
| 31 January 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
| 14 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 8 August 2011 | Current accounting period shortened from 30 June 2012 to 30 April 2012 (3 pages) |
| 8 August 2011 | Current accounting period shortened from 30 June 2012 to 30 April 2012 (3 pages) |
| 1 June 2011 | Incorporation (34 pages) |
| 1 June 2011 | Incorporation (34 pages) |