INTEGRA UK LIMITED - WEST SUSSEX


Company Profile Company Filings

Overview

INTEGRA UK LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active.
INTEGRA UK LIMITED was incorporated 28 years ago on 18/07/1995 and has the registered number: 03080822. The accounts status is DORMANT and accounts are next due on 30/04/2024.

INTEGRA UK LIMITED - WEST SUSSEX

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

6,OVAL WAYE
WEST SUSSEX
BN12 5RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT SIDNEY MATTHAMS Aug 1954 British Director 1995-08-18 CURRENT
MRS DENISE ELIZABETH MATTHAMS Jan 1958 Secretary 1995-08-18 UNTIL 2010-07-12 RESIGNED
SPECTRUM BUSINESS CORPORATION LIMITED Nominee Director 1995-07-18 UNTIL 1995-08-18 RESIGNED
MRS HELEN JUDITH ATKINSON British Nominee Secretary 1995-07-18 UNTIL 1995-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Sidney Matthams 2016-07-25 8/1954 Worthing   West Sussex Ownership of shares 75 to 100 percent

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SHIPLY LIMITED LONDON Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
SHIPLY WORLDWIDE LTD LONDON Active TOTAL EXEMPTION FULL 53201 - Licensed carriers
SHIPPING PROTECTION LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INTEGRA UK LIMITED 2024-03-27 31-07-2023 £2 equity
Dormant Company Accounts - INTEGRA UK LIMITED 2023-03-25 31-07-2022 £2 equity
Dormant Company Accounts - INTEGRA UK LIMITED 2022-03-23 31-07-2021 £2 equity
Dormant Company Accounts - INTEGRA UK LIMITED 2021-05-15 31-07-2020 £1 equity
Dormant Company Accounts - INTEGRA UK LIMITED 2020-04-10 31-07-2019 £1 equity
Dormant Company Accounts - INTEGRA UK LIMITED 2019-04-13 31-07-2018 £1 equity
Dormant Company Accounts - INTEGRA UK LIMITED 2018-03-27 31-07-2017 £2 equity
Dormant Company Accounts - INTEGRA UK LIMITED 2017-03-29 31-07-2016 £2 equity
Dormant Company Accounts - INTEGRA UK LIMITED 2016-05-17 31-07-2015 £1 equity
Dormant Company Accounts - INTEGRA UK LIMITED 2015-04-08 31-07-2014 £2 Cash £2 equity