Menna Overview

Here’s a quick overview of INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED 👀 — a London based business that started in 2011.

INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED

  • Company statusactive
  • Company No07654093
  • Age15 years 1 month Incorporated 1 June 2011
  • Officers3

Address

52-54 Gracechurch Street, London, EC3V 0EH, England

INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED is an active company incorporated on 1 June 2011 and based in London, England. The company was registered 15 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • 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

event
Change Sail Address Company With Old Address New Address

1 Month Ago on 06 Jun 2026

finance
Change Account Reference Date Company Previous Extended

4 Months Ago on 24 Mar 2026

warning
Mortgage Satisfy Charge Full

9 Months Ago on 07 Oct 2025

face
Appoint Person Director Company With Name Date

9 Months Ago on 02 Oct 2025

face
Appoint Person Director Company With Name Date

9 Months Ago on 02 Oct 2025

face
Termination Director Company With Name Termination Date

9 Months Ago on 02 Oct 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 24 Jul 2025

event
Confirmation Statement With Updates

1 Year Ago on 12 Jun 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 11 Nov 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 10 Oct 2024

event
Notification Of A Person With Significant Control

1 Year Ago on 10 Oct 2024

event
Confirmation Statement With No Updates

2 Years Ago on 09 Jul 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 07 Jul 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 18 Dec 2023

event
Gazette Filings Brought Up To Date

2 Years Ago on 23 Aug 2023

event
Gazette Notice Compulsory

2 Years Ago on 22 Aug 2023

event
Confirmation Statement With No Updates

2 Years Ago on 21 Aug 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 03 Apr 2023

event
Move Registers To Sail Company With New Address

4 Years Ago on 28 Jun 2022

event
Change Sail Address Company With New Address

4 Years Ago on 28 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 27 Jun 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 10 Feb 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 21 Oct 2021

event
Confirmation Statement With No Updates

5 Years Ago on 03 Jun 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 29 Mar 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BAVELY, Michaeldirector Dec 197101 Oct 2025
BEENE, Stephendirector Jul 196601 Oct 2025
CRESSWELL, Ewan Macleandirector Mar 195501 Jun 2011

PSC (Persons with Significant control)

NameDate of BirthAppointed
Integra Technical Services Holdings Limited 07 Oct 2024
Maclean Cresswell Associates Ltd. 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.