Company NameIntegra Technical Services (Latin America) Limited
DirectorEwan Maclean Cresswell
Company StatusActive
Company Number07654093
CategoryPrivate Limited Company
Incorporation Date1 June 2011(9 years, 9 months ago)

Business Activity

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

Director

Director NameEwan Maclean Cresswell
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2011(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressNew Hall High Street
Bradwell On Sea
Southminster
Essex
CM0 7QL

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

1 at £1Maclean Cresswell Associates LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£89,078
Cash£56,886
Current Liabilities£294,147

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 Return1 June 2020 (9 months, 1 week ago)
Next Return Due15 June 2021 (3 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

3 July 2017Notification of Maclean Cresswell Associates Ltd. as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Confirmation statement made on 1 June 2017 with updates (4 pages)
14 February 2017Total exemption full accounts made up to 30 April 2016 (9 pages)
8 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
(3 pages)
9 February 2016Total exemption full accounts made up to 30 April 2015 (9 pages)
3 September 2015Registration of charge 076540930001, created on 2 September 2015 (23 pages)
3 September 2015Registration of charge 076540930001, created on 2 September 2015 (23 pages)
10 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(3 pages)
10 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(3 pages)
13 February 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
11 July 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
(3 pages)
11 July 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
(3 pages)
13 January 2014Total exemption full accounts made up to 30 April 2013 (9 pages)
12 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
12 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
31 January 2013Total exemption full accounts made up to 30 April 2012 (9 pages)
14 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
14 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
8 August 2011Current accounting period shortened from 30 June 2012 to 30 April 2012 (3 pages)
1 June 2011Incorporation (34 pages)