GS INTEGRA LIMITED
Active - Accounts Filed
General Information
NAME
GS INTEGRA LIMITED
COMPANY NUMBER
09258415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/10/2014
(10 years and 2 months old)
WEBSITE
INTEGRA-BUSINESS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWPORT
NP18 2HJ
Merlin House
Langstone Business Village
Priory Drive, Langstone
NEWPORT
NP18 2HJ
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 |
|---|---|---|
| GS INTEGRA LIMITED | Active - Accounts Filed | View Report |
| INTEGRA BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ENTIRELY CREATIVE SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 05/08/2024 | Kevin Derek Gardiner (925093961) has left the board |
| 05/08/2024 | Kevin Derek Gardiner (925093845) has left the board |
Credit Risk Overview
Want to learn more about GS INTEGRA 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 GS INTEGRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GS INTEGRA 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 |
|---|---|---|---|---|
|
10/10/2014 - Present (10 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
10/10/2014 - Present (10 years and 2 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
31/01/2018 - Present (6 years and 10 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
28/06/2019 - Present (5 years and 5 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GS INTEGRA LIMITED | Active - Accounts Filed | View Report |
| INTEGRA BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ENTIRELY CREATIVE SOLUTIONS LIMITED | Company is dissolved | View Report |
| INTEGRA CREATIVE SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 05/08/2024 | Kevin Derek Gardiner (925093961) has left the board |
| 05/08/2024 | Kevin Derek Gardiner (925093845) has left the board |
| 05/08/2024 | New Company Secretary Clive Aidan McDonough (932569690) Appointed |
| 24/03/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 03/06/2021 | Change in Reg. Office |
| 26/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 04/09/2020 | David Emery (919483467) has left the board |
| 13/06/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 02/07/2019 | Neil David Basham (911354652) has left the board |
| 02/07/2019 | New Board Member Allison Fishlock (925908163) Appointed |
| 25/06/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Company Secretary Kevin Derek Gardiner (925093961) Appointed |
| 03/10/2018 | Robert George Jenkins (904950709) has left the board |
| 03/10/2018 | New Board Member Kevin Derek Gardiner (925093845) Appointed |
| 09/08/2018 | New Accounts filed |
| 06/04/2018 | New Board Member Neil David Basham (911354652) Appointed |
| 08/03/2018 | New Board Member Kevin William Foot (901468589) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 02/12/2015 | Change in Reg. Office |
| 06/11/2015 | New Annual Return filed |
| 11/02/2015 | Simon Christopher Bishop (901188952) has left the board |
| 11/02/2015 | New Board Member David Emery (919483467) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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