Integra Health Systems Limited
Company Profile
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MediumIntegra Health Systems Limited
08020075•Private Limited With Share Capital
30 Battledean Road, London, N51UZ
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Incorporated
04/04/2012
Company Age
14 years
Directors
2
Employees
—
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Integra Health Systems Limited (08020075) is a private limited with share capital incorporated on 04/04/2012 (14 years old) and registered in london, N51UZ. The company operates under SIC code 62012 - business and domestic software development.
E-quip uk's leading professional medical device asset management software
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 04/04/2012
N51UZ
Financial Overview
Total Assets
£2.23M
Liabilities
£2.21M
Net Assets
£27.0K
Cash
£53.3K
Key Metrics
2
Directors
2
Shareholders
Filed Documents
42
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Incorporation Company
Category:Incorporation
Date:04-04-2012
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/11/2026
Filing Date06/10/2025
Latest Accounts28/02/2025
Trading Addresses
Church Court, The Street, Fakenham, Norfolk, NR210AU
30 Battledean Road, London, N51UZRegistered
Related Companies
2
Contact
e-quip.uk.net
30 Battledean Road, London, N51UZ