| Company Name | Integra Software Solutions Limited |
|---|---|
| Directors | Mo Dedat and James Tack |
| Company Status | Active |
| Company Number | 10065299 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2016(8 years, 1 month ago) |
| Previous Names | Integra Software Solutions Limited and Integra Compliance Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Mo Dedat |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 209, Grangewood House, 43 Oakwood Hill Loughton IG10 3TZ |
| Director Name | Mr James Tack |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 209, Grangewood House, 43 Oakwood Hill Loughton IG10 3TZ |
Location
| Registered Address | 214 Grangewood House Oakwood Hill Loughton IG10 3TZ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Alderton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Filing History
| 21 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
|---|---|
| 18 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 31 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 10 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 9 December 2021 | Company name changed integra compliance solutions LIMITED\certificate issued on 09/12/21
|
| 30 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 30 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 16 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 11 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 22 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 10 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 28 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 August 2017 | Registered office address changed from Unit 209, Grangewood House, 43 Oakwood Hill Loughton IG10 3TZ United Kingdom to 214 Grangewood House Oakwood Hill Loughton IG10 3TZ on 28 August 2017 (1 page) |
| 28 August 2017 | Registered office address changed from Unit 209, Grangewood House, 43 Oakwood Hill Loughton IG10 3TZ United Kingdom to 214 Grangewood House Oakwood Hill Loughton IG10 3TZ on 28 August 2017 (1 page) |
| 7 June 2017 | Resolutions
|
| 7 June 2017 | Resolutions
|
| 30 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 30 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 16 March 2016 | Incorporation Statement of capital on 2016-03-16
|
| 16 March 2016 | Incorporation Statement of capital on 2016-03-16
|