Menna Overview
Here’s a quick overview of SB INTEGRATIONS LIMITED 👀 — a Warwickshire based business that started in 2004.
SB INTEGRATIONS LIMITED
- Company statusactive
- Company No05307007
- Age21 years 7 months Incorporated 7 December 2004
- Officers2
Address
102 High Street, Henley-In-Arden, Warwickshire, B95 5BY
SB INTEGRATIONS LIMITED is an active company incorporated on 7 December 2004 and based in Warwickshire. The company was registered 22 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)
64999 Financial intermediation not elsewhere classified, 66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 09 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 May 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 May 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 May 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 11 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Dec 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 19 May 2017
Change Person Director Company With Change Date
9 Years Ago on 17 Dec 2016
Change Person Secretary Company With Change Date
9 Years Ago on 17 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 17 Dec 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATH, Anthony Edward | secretary | 07 Dec 2004 | |
| BATH, William Samuel | director | May 1947 | 07 Dec 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Samuel Bath | May 1947 | 06 Apr 2016 |
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B W AVIATION LIMITED
BATH, William Samuel are mutual persons.
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Here’s a quick overview of SB INTEGRATIONS LIMITED 👀 — a Warwickshire based business that started in 2004.