Menna Overview
Here’s a quick overview of INTEGRA CONTROL SOLUTIONS LIMITED 👀 — a Uxbridge based business that started in 2006.
INTEGRA CONTROL SOLUTIONS LIMITED
- Company statusactive
- Company No05882512
- Age20 years Incorporated 20 July 2006
- Officers2
Address
Unit 4 Trade City Business Park, Cowley Mill Road, Uxbridge, UB8 2DB, England
INTEGRA CONTROL SOLUTIONS LIMITED is an active company incorporated on 20 July 2006 and based in Uxbridge, England. The company was registered 20 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 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 25 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 25 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Apr 2024
Memorandum Articles
2 Years Ago on 09 Apr 2024
Memorandum Articles
2 Years Ago on 09 Apr 2024
Resolution
2 Years Ago on 09 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 05 Feb 2020
Mortgage Satisfy Charge Full
6 Years Ago on 05 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 24 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAQ, Fazal E | director | Nov 1990 | 22 Sept 2025 |
| WOOD, Keith Eric | director | May 1958 | 20 Jul 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Integra Control Solutions (Eot) Limited | 16 Oct 2024 | |
| Mr Keith Wood | May 1958 | 20 Jul 2016 |
Related Companies
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WOOD, Keith Eric are mutual persons.
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Here’s a quick overview of INTEGRA CONTROL SOLUTIONS LIMITED 👀 — a Uxbridge based business that started in 2006.