INTEGRA BUSINESS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRA BUSINESS SOLUTIONS LIMITED
COMPANY NUMBER
04647303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/01/2003
(21 years and 10 months old)
WEBSITE
www.integra-business.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/08/2007
07/07/2016
INTEGRA OFFICE SOLUTIONS LIMITED
View all previous names
NEWPORT
NP18 2HJ
Telephone: 01633653000
TPS: No
Integra House
1 Vaughan Court
Coedkernew
Newport, Gwent
NP10 8BD
Telephone: 653000
Merlin House
Langstone Business Village
Priory Drive, Langstone
NEWPORT
NP18 2HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GS INTEGRA LIMITED | Active - Accounts Filed | View Report |
| INTEGRA BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ENTIRELY CREATIVE SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Kevin Derek Gardiner (925093864) has left the board |
| 05/08/2024 | Kevin Derek Gardiner (925093845) has left the board |
| 05/08/2024 | New Company Secretary Clive Aidan McDonough (932568778) Appointed |
Credit Risk Overview
Want to learn more about INTEGRA BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRA BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRA BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2007 - Present (17 years and 4 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
24/07/2007 - Present (17 years and 4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
31/01/2018 - Present (6 years and 10 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
03/06/2019 - Present (5 years and 6 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GS INTEGRA LIMITED | Active - Accounts Filed | View Report |
| INTEGRA BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ENTIRELY CREATIVE SOLUTIONS LIMITED | Company is dissolved | View Report |
| INTEGRA CREATIVE SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Kevin Derek Gardiner (925093864) has left the board |
| 05/08/2024 | Kevin Derek Gardiner (925093845) has left the board |
| 05/08/2024 | New Company Secretary Clive Aidan McDonough (932568778) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 03/06/2021 | Change in Reg. Office |
| 26/05/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 04/09/2020 | David Robert Emery (907074563) has left the board |
| 13/06/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 02/07/2019 | Neil David Basham (911354652) has left the board |
| 25/06/2019 | New Accounts filed |
| 05/06/2019 | New Board Member Allison Fishlock (925908163) Appointed |
| 29/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | Robert George Jenkins (904950709) has left the board |
| 03/10/2018 | New Company Secretary Kevin Derek Gardiner (925093864) Appointed |
| 03/10/2018 | New Board Member Kevin Derek Gardiner (925093845) Appointed |
| 09/08/2018 | New Accounts filed |
| 06/04/2018 | New Board Member Kevin William Foot (901468589) Appointed |
| 27/01/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 06/01/2016 | Thomas William Good (920000681) has left the board |
| 06/01/2016 | Alan David Miller (907090425) has left the board |
| 02/11/2015 | New Accounts filed |
| 24/08/2015 | Simon Christopher Bishop (901188952) has left the board |
| 11/08/2015 | New Board Member Thomas William Good (920000681) Appointed |
| 30/01/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 17/04/2013 | Alan David Miller (917726701) has left the board |
| 17/04/2013 | New Board Member Alan David Miller (907090425) Appointed |
| 10/04/2013 | New Board Member Alan David Miller (917726701) Appointed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | Peter Robert Wallis-Bellman (904452823) has left the board |
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