INTEGRA RISK SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRA RISK SERVICES LIMITED
COMPANY NUMBER
11178557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/01/2018
(6 years and 10 months old)
WEBSITE
integratechnical.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/01/2018
26/10/2021
INTEGRA GROUP HOLDINGS LTD
LONDON
EC3V 0EH
52-54 Gracechurch Street
LONDON
EC3V 0EH
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 |
|---|---|---|
| MACLEAN CRESSWELL ASSOCIATES LTD. | Active - Accounts Filed | View Report |
| INTEGRA GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Leo Seymour Dixon (926857681) has left the board |
| 11/07/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTEGRA RISK SERVICES 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 RISK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRA RISK SERVICES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2018 - Present (6 years and 10 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
30/01/2018 - Present (6 years and 10 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACLEAN CRESSWELL ASSOCIATES LTD. | Active - Accounts Filed | View Report |
| CAPRICE CHARTERING COMPANY LIMITED | Active - Accounts Filed | View Report |
| INTEGRA GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED | Active - Accounts Filed | View Report |
| INTEGRA TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTEGRA TECHNICAL SERVICES MIDDLE EAST LIMITED | Active - Accounts Filed | View Report |
| INTEGRA TECHNICAL SERVICES NORTH AMERICA LIMITED | Active - Accounts Filed | View Report |
| MAYFLOWER DEVELOPMENTS AND ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Leo Seymour Dixon (926857681) has left the board |
| 11/07/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 18/01/2023 | Mark John Hunter (902312671) has left the board |
| 26/04/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Board Member Mark John Hunter (902312671) Appointed |
| 26/11/2021 | New Board Member Mark John Hunter (902312671) Appointed |
| 26/11/2021 | New Board Member Mark John Hunter (902312671) Appointed |
| 23/11/2021 | New Board Member Paul Harcourt Latimer (928962229) Appointed |
| 23/11/2021 | New Board Member Paul Harcourt Latimer (928962229) Appointed |
| 23/11/2021 | New Board Member Paul Harcourt Latimer (928962229) Appointed |
| 23/11/2021 | New Board Member Paul Harcourt Latimer (928962229) Appointed |
| 19/11/2021 | New Board Member Mark John Hunter (928960695) Appointed |
| 19/11/2021 | New Board Member Leo Seymour Dixon (926857681) Appointed |
| 19/11/2021 | New Board Member Mark John Hunter (928960695) Appointed |
| 19/11/2021 | New Board Member Leo Seymour Dixon (926857681) Appointed |
| 19/11/2021 | New Board Member Mark John Hunter (928960695) Appointed |
| 19/11/2021 | New Board Member Leo Seymour Dixon (926857681) Appointed |
| 31/03/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
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