Integra Technical Services North America Limited

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Integra Technical Services North America Limited

08081582•Private Limited With Share Capital

52-54 Gracechurch Street, London, EC3V0EH
Website

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Incorporated

24/05/2012

Company Age

14 years

Directors

3

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Integra Technical Services North America Limited (08081582) is a private limited with share capital incorporated on 24/05/2012 (14 years old) and registered in london, EC3V0EH. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 24/05/2012
EC3V0EH

Financial Overview

Total Assets

£4.48M

Liabilities

£2.84M

Net Assets

£1.64M

Cash

£1.10M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

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

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

46
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-05-2026
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
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:15-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2023
Move Registers To Sail Company With New Address
Category:Address
Date:06-07-2022
Change Sail Address Company With New Address
Category:Address
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
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:12-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
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:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
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:07-07-2016
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:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
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:18-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-06-2012
Incorporation Company
Category:Incorporation
Date:24-05-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts30/06/2024

Trading Addresses

52-54 Gracechurch Street, London, EC3V0EHRegistered

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Contact

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