Menna Overview
Here’s a quick overview of INTEGRA TECHNICAL SERVICES LIMITED 👀 — a London based business that started in 1997.
INTEGRA TECHNICAL SERVICES LIMITED
- Company statusactive
- Company No03348439
- Age29 years 3 months Incorporated 9 April 1997
- Officers3
Address
52-54 Gracechurch Street, London, EC3V 0EH, England
INTEGRA TECHNICAL SERVICES LIMITED is an active company incorporated on 9 April 1997 and based in London, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 30 September 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Month Ago on 09 Jun 2026
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Replacement Filing Of Director Appointment With Name
3 Months Ago on 30 Apr 2026
Change Account Reference Date Company Previous Extended
4 Months Ago on 24 Mar 2026
Mortgage Satisfy Charge Full
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 10 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Apr 2023
Move Registers To Sail Company With New Address
4 Years Ago on 19 Apr 2022
Change Sail Address Company With New Address
4 Years Ago on 19 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 10 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 05 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAVELY, Michael | director | Dec 1971 | 01 Oct 2025 |
| BEENE, Stephen Allen | director | Jul 1966 | 01 Oct 2025 |
| CRESSWELL, Ewan Maclean | director | Mar 1955 | 01 Apr 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Integra Technical Services Holdings Limited | 07 Oct 2024 | |
| Maclean Cresswell Associates Ltd. | 06 Apr 2016 |
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CRESSWELL, Ewan Maclean are mutual persons.
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CRESSWELL, Ewan Maclean are mutual persons.
CRESSWELL, Ewan Maclean are mutual persons.
READYMADE SECRETARIES LTD is a mutual person.
READYMADE SECRETARIES LTD is a mutual person.
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READYMADE SECRETARIES LTD, READYMADE NOMINEES LTD are mutual persons.
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READYMADE SECRETARIES LTD, READYMADE NOMINEES LTD are mutual persons.
READYMADE SECRETARIES LTD, READYMADE NOMINEES LTD are mutual persons.
READYMADE SECRETARIES LTD, READYMADE NOMINEES LTD are mutual persons.
READYMADE SECRETARIES LTD is a mutual person.
READYMADE SECRETARIES LTD, READYMADE NOMINEES LTD are mutual persons.
READYMADE NOMINEES LTD is a mutual person.
READYMADE NOMINEES LTD is a mutual person.
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Here’s a quick overview of INTEGRA TECHNICAL SERVICES LIMITED 👀 — a London based business that started in 1997.