| Company Name | Integra Technical Services North America Limited |
|---|---|
| Director | Ewan Maclean Cresswell |
| Company Status | Active |
| Company Number | 08081582 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2012(8 years, 9 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 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2012(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 | 10 Orange Street Haymarket London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Maclean Cresswell Associates LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,522 |
| Cash | £437 |
| Current Liabilities | £15,621 |
Accounts
| Latest Accounts | 30 June 2019 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 June 2021 (3 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 May 2020 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 June 2021 (3 months from now) |
Charges
| 2 September 2015 | Delivered on: 2 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 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 24 May 2017 with updates (4 pages) |
| 6 February 2017 | Total exemption full accounts made up to 30 April 2016 (9 pages) |
| 7 July 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 9 February 2016 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
| 2 September 2015 | Registration of charge 080815820001, created on 2 September 2015 (23 pages) |
| 2 September 2015 | Registration of charge 080815820001, created on 2 September 2015 (23 pages) |
| 10 June 2015 | Annual return made up to 24 May 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 (4 pages) |
| 18 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 29 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 21 June 2012 | Current accounting period shortened from 31 May 2013 to 30 April 2013 (3 pages) |
| 24 May 2012 | Incorporation (35 pages) |