INTEGRIA SOLUTIONS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
INTEGRIA SOLUTIONS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
INTEGRIA SOLUTIONS LIMITED was incorporated 25 years ago on 21/12/1998 and has the registered number: SC192072. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
INTEGRIA SOLUTIONS LIMITED was incorporated 25 years ago on 21/12/1998 and has the registered number: SC192072. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
INTEGRIA SOLUTIONS LIMITED - GLASGOW
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 DUNDONALD ROAD
GLASGOW
G12 9LJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS STEWART | Nov 1953 | British | Director | 1998-12-21 | CURRENT |
| THOMAS STEWART | Nov 1953 | British | Secretary | 1998-12-21 | CURRENT |
| MR ALAN WILSON MARSHALL | Nov 1950 | British | Director | 2004-06-30 UNTIL 2015-06-30 | RESIGNED |
| JOHN CAROLAN CULLION | Oct 1962 | British | Director | 1998-12-21 UNTIL 2004-06-30 | RESIGNED |
| STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1998-12-21 UNTIL 1998-12-21 | RESIGNED |
| BRIAN REID | Nominee Secretary | 1998-12-21 UNTIL 1998-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas Stewart | 2016-04-06 | 11/1953 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Integria Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-05 | 31-12-2022 | £148,178 equity |
| Integria Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £160,459 equity |
| Integria Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-25 | 31-12-2020 | £133,259 equity |
| Integria Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-20 | 31-12-2019 | £112,514 equity |
| Integria Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-12 | 31-12-2018 | £98,385 equity |
| Integria Solutions Limited - Limited company accounts 18.2 | 2018-07-24 | 31-12-2017 | £65,072 equity |
| Integria Solutions Limited - Accounts to registrar - small 17.2 | 2017-09-16 | 31-12-2016 | £63,919 equity |