Menna Overview
Here’s a quick overview of INTEGRA BUSINESS SOLUTIONS LIMITED 👀 — a Newport based business that started in 2003.
INTEGRA BUSINESS SOLUTIONS LIMITED
- Company statusactive
- Company No04647303
- Age23 years 6 months Incorporated 24 January 2003
- Officers5
Address
Merlin House, No 1 Langstone Business Park, Newport, NP18 2HJ, Wales
INTEGRA BUSINESS SOLUTIONS LIMITED is an active company incorporated on 24 January 2003 and based in Newport, Wales. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Change Person Director Company With Change Date
4 Years Ago on 19 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Mortgage Satisfy Charge Full
5 Years Ago on 29 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 May 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Termination Director Company With Name Termination Date
7 Years Ago on 28 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 03 Jun 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCDONOUGH, Clive Aidan | secretary | 31 Jul 2024 | |
| DOVEY, Carl | director | Sep 1959 | 24 Jul 2007 |
| FISHLOCK, Allison | director | Jan 1966 | 03 Jun 2019 |
| MCDONOUGH, Clive Aidan | director | Oct 1967 | 24 Jul 2007 |
| PENKETH, Mark Stuart | director | Feb 1961 | 28 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gs Integra Ltd | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of INTEGRA BUSINESS SOLUTIONS LIMITED 👀 — a Newport based business that started in 2003.