Integra (International) Limited

Company Name	Integra (International) Limited
Company Status	Active
Company Number	09271931
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 October 2014(9 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mark Richard Saunders
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 October 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BL

Director Name	Mr Stephen Austin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	31 May 2015(7 months, 1 week after company formation)
Appointment Duration	8 years, 11 months
Role	Cpa
Country of Residence	United States
Correspondence Address	1st Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BL

Director Name	Mr Donald Degrazia
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	31 May 2015(7 months, 1 week after company formation)
Appointment Duration	8 years, 11 months
Role	Cpa
Country of Residence	United States
Correspondence Address	1st Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BL

Director Name	Ms Britta Koetteritzsch
Date of Birth	August 1973 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	31 May 2015(7 months, 1 week after company formation)
Appointment Duration	8 years, 11 months
Role	Tax Advisor
Country of Residence	Germany
Correspondence Address	1st Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BL

Director Name	Mag Franz Schweiger
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Austrian
Status	Current
Appointed	31 May 2015(7 months, 1 week after company formation)
Appointment Duration	8 years, 11 months
Role	Cpa
Country of Residence	Austria
Correspondence Address	1st Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BL

Director Name	Mr Giuseppe Scibetta
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Italian
Status	Current
Appointed	31 May 2015(7 months, 1 week after company formation)
Appointment Duration	8 years, 11 months
Role	Cpa
Country of Residence	Italy
Correspondence Address	1st Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BL

Director Name	Mr David Borg
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Maltese
Status	Current
Appointed	18 May 2017(2 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Cpa & Comnpany Director
Country of Residence	Malta
Correspondence Address	1st Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BL

Director Name	Mr Brian Hunter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	18 May 2017(2 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Cpa
Country of Residence	United States
Correspondence Address	1st Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BL

Director Name	Mr Bill Sims
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	19 October 2018(4 years after company formation)
Appointment Duration	5 years, 6 months
Role	Cpa
Country of Residence	United States
Correspondence Address	1st Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BL

Director Name	Ms Carolina Perez
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Mexican
Status	Current
Appointed	19 October 2018(4 years after company formation)
Appointment Duration	5 years, 6 months
Role	Cpa
Country of Residence	Mexico
Correspondence Address	1st Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BL

Director Name	Mr Roby Almog
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Israeli
Status	Current
Appointed	19 October 2018(4 years after company formation)
Appointment Duration	5 years, 6 months
Role	Cpa
Country of Residence	Israel
Correspondence Address	1st Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BL

Director Name	Helen Volska
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Ukrainian
Status	Current
Appointed	23 October 2020(6 years after company formation)
Appointment Duration	3 years, 6 months
Role	Accounting
Country of Residence	Ukraine
Correspondence Address	1st Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BL

Director Name	Tetsunori Chiba
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Japanese
Status	Current
Appointed	23 October 2020(6 years after company formation)
Appointment Duration	3 years, 6 months
Role	Certified Public Accountant
Country of Residence	Japan
Correspondence Address	1st Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BL

Director Name	Mark Louis Fiato
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	23 October 2020(6 years after company formation)
Appointment Duration	3 years, 6 months
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	1st Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BL

Director Name	Olivier Lefebvre
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	23 October 2020(6 years after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Accountant
Country of Residence	France
Correspondence Address	1st Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BL

Director Name	Jeffrey Taraboulos
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	23 October 2020(6 years after company formation)
Appointment Duration	3 years, 6 months
Role	Cpa
Country of Residence	United States
Correspondence Address	1st Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BL

Secretary Name	Mark Richard Saunders
Status	Current
Appointed	11 January 2021(6 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	1st Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BL

Director Name	Mr Robert Keith Moore
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 October 2022(8 years after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Bright Grahame Murray Emperor's Gate 114a Cromwell Road London SW7 4AG

Director Name	Mr Colin Grant Meager
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Regent Court 68 Caroline Street Jewellery Quarter Birmingham B3 1UG

Director Name	Mrs Annise Brokstein
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2015(7 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 2017)
Role	Cpa
Country of Residence	United States
Correspondence Address	1st Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BL

Director Name	Mr Douglas Christopher White
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2015(7 months, 1 week after company formation)
Appointment Duration	5 years (resigned 26 June 2020)
Role	Cpa
Country of Residence	United States
Correspondence Address	1st Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BL

Director Name	Ms Maria Nazario
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2015(7 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 2016)
Role	CEO
Country of Residence	United States
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	Mr Colin Meager
Status	Resigned
Appointed	31 May 2015(7 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 11 January 2021)
Role	Company Director
Correspondence Address	8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF

Director Name	Mr Steve Williams
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2017(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 October 2020)
Role	Cpa
Country of Residence	United States
Correspondence Address	1st Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BL

Director Name	Mr Stuart Grant Gilmour
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 October 2018(4 years after company formation)
Appointment Duration	2 years (resigned 23 October 2020)
Role	Cpa
Country of Residence	Canada
Correspondence Address	1st Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BL

Director Name	Ms Paivi Husu
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 December 2018(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 October 2020)
Role	Cpa
Country of Residence	Finland
Correspondence Address	1st Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BL

Director Name	Titoflavio Scibetta
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 October 2020(6 years after company formation)
Appointment Duration	1 year, 12 months (resigned 22 October 2022)
Role	Cpa
Country of Residence	Italy
Correspondence Address	1st Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BL

Contact

Website	www.qcintegra.com
Email address	[email protected]

Location

Registered Address	1st Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Filing History

5 February 2021	Termination of appointment of Colin Meager as a secretary on 11 January 2021 (1 page)
5 February 2021	Confirmation statement made on 7 November 2020 with no updates (3 pages)
20 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
28 July 2020	Termination of appointment of Douglas Christopher White as a director on 26 June 2020 (1 page)
19 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
19 November 2019	Secretary's details changed for Mr Colin Meager on 16 November 2019 (1 page)
28 June 2019	Micro company accounts made up to 31 December 2018 (5 pages)
12 December 2018	Appointment of Ms Paivi Husu as a director on 1 December 2018 (2 pages)
10 December 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
7 November 2018	Appointment of Mr Roby Almog as a director on 19 October 2018 (2 pages)
5 November 2018	Appointment of Mr Bill Sims as a director on 19 October 2018 (2 pages)
5 November 2018	Appointment of Mr Stuart Grant Gilmour as a director on 19 October 2018 (2 pages)
1 November 2018	Notification of Giuseppe Scibetta as a person with significant control on 19 October 2018 (2 pages)
1 November 2018	Director's details changed for Mr Guiseppe Scibetta on 19 October 2018 (2 pages)
1 November 2018	Notification of Brian Hunter as a person with significant control on 19 October 2018 (2 pages)
1 November 2018	Cessation of Franz Schweiger as a person with significant control on 19 October 2018 (1 page)
1 November 2018	Appointment of Ms Carolina Perez as a director on 19 October 2018 (2 pages)
1 November 2018	Notification of Britta Koetteritzsch as a person with significant control on 19 October 2018 (2 pages)
1 November 2018	Change of details for Mr Brian Hunter as a person with significant control on 19 October 2018 (2 pages)
1 November 2018	Cessation of Douglas Christopher White as a person with significant control on 19 October 2018 (1 page)
27 July 2018	Micro company accounts made up to 31 December 2017 (5 pages)
28 February 2018	Termination of appointment of Annise Brokstein as a director on 18 May 2017 (1 page)
19 December 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017	Registered office address changed from 1st Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BN England to 1st Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BL on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from 1st Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BN England to 1st Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BL on 7 November 2017 (1 page)
6 November 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BN on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BN on 6 November 2017 (1 page)
17 October 2017	Director's details changed for Mark Richard Saunders on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Mark Richard Saunders on 17 October 2017 (2 pages)
28 June 2017	Micro company accounts made up to 31 December 2016 (4 pages)
28 June 2017	Micro company accounts made up to 31 December 2016 (4 pages)
22 May 2017	Appointment of Mr Brian Hunter as a director on 18 May 2017 (2 pages)
22 May 2017	Appointment of Mr Steve Williams as a director on 18 May 2017 (2 pages)
22 May 2017	Appointment of Mr Brian Hunter as a director on 18 May 2017 (2 pages)
22 May 2017	Appointment of Mr Steve Williams as a director on 18 May 2017 (2 pages)
22 May 2017	Appointment of Mr David Borg as a director on 18 May 2017 (2 pages)
22 May 2017	Appointment of Mr David Borg as a director on 18 May 2017 (2 pages)
7 December 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
13 November 2016	Termination of appointment of Maria Nazario as a director on 11 November 2016 (1 page)
13 November 2016	Termination of appointment of Maria Nazario as a director on 11 November 2016 (1 page)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 June 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
9 June 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
8 November 2015	Annual return made up to 7 November 2015 no member list (7 pages)
8 November 2015	Annual return made up to 7 November 2015 no member list (7 pages)
23 October 2015	Annual return made up to 20 October 2015 no member list (3 pages)
23 October 2015	Annual return made up to 20 October 2015 no member list (3 pages)
16 June 2015	Appointment of Mrs Annise Brokstein as a director on 31 May 2015 (2 pages)
16 June 2015	Appointment of Mr Douglas Christopher White as a director on 31 May 2015 (2 pages)
16 June 2015	Appointment of Mr Stephen Austin as a director on 31 May 2015 (2 pages)
16 June 2015	Appointment of Mr Douglas Christopher White as a director on 31 May 2015 (2 pages)
16 June 2015	Appointment of Mr Stephen Austin as a director on 31 May 2015 (2 pages)
16 June 2015	Appointment of Mr Donald Degrazia as a director on 31 May 2015 (2 pages)
16 June 2015	Appointment of Mrs Annise Brokstein as a director on 31 May 2015 (2 pages)
16 June 2015	Appointment of Mr Colin Meager as a secretary on 31 May 2015 (2 pages)
16 June 2015	Appointment of Ms Maria Nazario as a director on 31 May 2015 (2 pages)
16 June 2015	Termination of appointment of Colin Grant Meager as a director on 31 May 2015 (1 page)
16 June 2015	Appointment of Mr Donald Degrazia as a director on 31 May 2015 (2 pages)
16 June 2015	Termination of appointment of Colin Grant Meager as a director on 31 May 2015 (1 page)
16 June 2015	Appointment of Mr Colin Meager as a secretary on 31 May 2015 (2 pages)
16 June 2015	Appointment of Ms Maria Nazario as a director on 31 May 2015 (2 pages)
15 June 2015	Appointment of Mr Guiseppe Scibetta as a director on 31 May 2015 (2 pages)
15 June 2015	Appointment of Mr Guiseppe Scibetta as a director on 31 May 2015 (2 pages)
15 June 2015	Appointment of Miss Britta Koetteritzsch as a director on 31 May 2015 (2 pages)
15 June 2015	Appointment of Mr Franz Schweiger as a director on 31 May 2015 (2 pages)
15 June 2015	Appointment of Miss Britta Koetteritzsch as a director on 31 May 2015 (2 pages)
15 June 2015	Appointment of Mr Franz Schweiger as a director on 31 May 2015 (2 pages)
20 October 2014	Incorporation (24 pages)
20 October 2014	Incorporation (24 pages)

Integra (International) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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