Menna Overview
Here’s a quick overview of INTEGRAFLEX LTD 👀 — a London based business that started in 2008.
INTEGRAFLEX LTD
- Company statusactive
- Company No06741396
- Age17 years 8 months Incorporated 5 November 2008
- Officers3
Address
10 - 11 Charterhouse Square, London, EC1M 6EE, England
INTEGRAFLEX LTD is an active company incorporated on 5 November 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- 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 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
9 Months Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Jun 2024
Legacy
2 Years Ago on 29 Jun 2024
Legacy
2 Years Ago on 29 Jun 2024
Legacy
2 Years Ago on 29 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 10 Jul 2023
Legacy
3 Years Ago on 10 Jul 2023
Legacy
3 Years Ago on 10 Jul 2023
Legacy
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 08 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Richard James | director | Oct 1968 | 04 Jun 2018 |
| LALA, Alessandro | director | May 1969 | 01 Oct 2022 |
| WILLIAMS, Mark | director | Mar 1973 | 15 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Millennium Coupling Company Ltd | 06 Oct 2016 |
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DAVIES, Richard James are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, FORD, Christopher Frank are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, FORD, Christopher Frank are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro are mutual persons.
DAVIES, Richard James, LALA, Alessandro, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, GIBBES, Barbara are mutual persons.
LALA, Alessandro, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, FORD, Suzanne Mary, GIBBES, Barbara are mutual persons.
LALA, Alessandro, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
LALA, Alessandro, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
LALA, Alessandro, GIBBES, Barbara are mutual persons.
LALA, Alessandro, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
LALA, Alessandro, GIBBES, Barbara are mutual persons.
LALA, Alessandro, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank, FORD, Suzanne Mary, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
LALA, Alessandro are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank, FORD, Suzanne Mary are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
WILLIAMS, Mark, FORD, Christopher Frank are mutual persons.
FORD, Christopher Frank, RICHARDSON, Paul Michael are mutual persons.
FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
ROGERSON, Philip John are mutual persons.
ROGERSON, Philip John are mutual persons.
ROGERSON, Philip John are mutual persons.
ROGERSON, Philip John are mutual persons.
ROGERSON, Philip John are mutual persons.
ROGERSON, Philip John are mutual persons.
ROGERSON, Philip John are mutual persons.
SABAN, Joanna are mutual persons.
SABAN, Joanna are mutual persons.
SABAN, Joanna are mutual persons.
SABAN, Joanna are mutual persons.
SABAN, Joanna are mutual persons.
SABAN, Joanna are mutual persons.
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LALA, Alessandro, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
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Here’s a quick overview of INTEGRAFLEX LTD 👀 — a London based business that started in 2008.