Integra Technical Services Limited

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Integra Technical Services Limited

03348439•Private Limited With Share Capital

52-54 Gracechurch Street, London, EC3V0EH
Website01621776768

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Incorporated

09/04/1997

Company Age

29 years

Directors

3

Employees

31

SIC Code

65120

Risk

low risk

Company Overview

Registration, classification & business activity

Integra Technical Services Limited (03348439) is a private limited with share capital incorporated on 09/04/1997 (29 years old) and registered in london, EC3V0EH. The company operates under SIC code 65120 - non-life insurance.

Integra was formed in 1998 with a single adjuster. today, we’ve grown into a trusted global network of 52 loss adjusters supported by a team of operations and finance professionals and an alliance of strong strategic partnerships.for us, no claim is too small or complex. from mining and marine to en...

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 09/04/1997
EC3V0EH
31 employees

Financial Overview

Total Assets

£14.96M

Liabilities

£13.81M

Net Assets

£1.15M

Est. Turnover

£4.83M

AI Estimated
Unreported
Cash

£1.25M

Key Metrics

31

Employees

3

Directors

1

Shareholders

Board of Directors

3
E
ewan maclean cresswell
director
M
michael bavely
director
S
stephen allen beene
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

86
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2023
Move Registers To Sail Company With New Address
Category:Address
Date:19-04-2022
Change Sail Address Company With New Address
Category:Address
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:15-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:16-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:21-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:03-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2005
Legacy
Category:Annual Return
Date:20-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:06-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2004
Legacy
Category:Annual Return
Date:23-07-2003
Legacy
Category:Mortgage
Date:18-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2002
Legacy
Category:Officers
Date:19-04-2002
Legacy
Category:Officers
Date:19-04-2002
Legacy
Category:Annual Return
Date:16-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2002
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-01-2002
Legacy
Category:Annual Return
Date:22-01-2002
Legacy
Category:Address
Date:22-01-2002
Gazette Notice Compulsary
Category:Gazette
Date:25-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2000
Legacy
Category:Annual Return
Date:21-06-2000
Legacy
Category:Accounts
Date:02-03-2000
Legacy
Category:Annual Return
Date:26-05-1999
Legacy
Category:Officers
Date:26-05-1999
Legacy
Category:Officers
Date:17-04-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-1999
Legacy
Category:Address
Date:19-05-1998
Legacy
Category:Officers
Date:19-05-1998
Legacy
Category:Officers
Date:19-05-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-1998
Legacy
Category:Annual Return
Date:17-04-1998
Incorporation Company
Category:Incorporation
Date:09-04-1997

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/03/2026
Filing Date23/07/2025
Latest Accounts30/06/2024

Trading Addresses

52-54 Gracechurch Street, London, EC3V0EHRegistered

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Contact

01621776768
integratechnical.com
52-54 Gracechurch Street, London, EC3V0EH