INTEGRA COMPUTER SYSTEMS LIMITED
Company is dissolved
General Information
NAME
INTEGRA COMPUTER SYSTEMS LIMITED
COMPANY NUMBER
03657126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/10/1998
(26 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/10/2013
ACCOUNTS MADE UP TO
28/02/2013
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PREVIOUS NAMES
05/02/1999
08/03/2006
JBS COMPUTER SERVICES LIMITED
View all previous names
SURREY
KT11 1TF
Kingston House 438 450
High Street
West Bromwich
West Midlands
B70 9LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Vinodka Murria (905799805) Appointed |
| 11/11/2024 | New Board Member Barbara Ann Firth (907393479) Appointed |
| 11/11/2024 | New Board Member Paul David Gibson (919243929) Appointed |
Credit Risk Overview
Want to learn more about INTEGRA COMPUTER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRA COMPUTER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRA COMPUTER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 519 Past: 4658 |
View Report |
|
27/01/1999 - 31/03/2004 (5 years and 2 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/01/1999 - 30/09/2004 (5 years and 8 months) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
27/01/1999 - 31/03/2004 (5 years and 2 months) Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Vinodka Murria (905799805) Appointed |
| 11/11/2024 | New Board Member Barbara Ann Firth (907393479) Appointed |
| 11/11/2024 | New Board Member Paul David Gibson (919243929) Appointed |
| 11/11/2024 | New Board Member Vinodka Murria (905799805) Appointed |
| 08/11/2024 | New Board Member Barbara Ann Firth (907393479) Appointed |
| 08/11/2024 | New Board Member Paul David Gibson (919243929) Appointed |
| 08/11/2024 | New Board Member Vinodka Murria (905799805) Appointed |
| 07/02/2024 | New Board Member Barbara Ann Firth (907393479) Appointed |
| 07/02/2024 | New Board Member Paul David Gibson (919243929) Appointed |
| 15/11/2023 | New Board Member Paul David Gibson (919243929) Appointed |
| 12/09/2023 | New Board Member Barbara Ann Firth (907393479) Appointed |
| 25/05/2023 | New Board Member Vinodka Murria (905799805) Appointed |
| 03/05/2023 | New Board Member Paul David Gibson (919243929) Appointed |
| 05/12/2014 | Paul David Gibson (909941292) has left the board |
| 05/12/2014 | New Board Member Paul David Gibson (919243929) Appointed |
| 09/11/2013 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 04/04/2013 | Barbara Ann Firth (917692296) has left the board |
| 04/04/2013 | New Company Secretary Barbara Ann Firth (907393479) Appointed |
| 27/03/2013 | Richard Ian Preedy (912343361) has left the board |
| 27/03/2013 | New Board Member Paul David Gibson (909941292) Appointed |
| 27/03/2013 | Change in Reg. Office |
| 02/02/2013 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
| 17/09/2012 | Richard Ian Preedy has left the board |
| 17/09/2012 | New Board Member Richard Ian Preedy Appointed |
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