Menna Overview
Here’s a quick overview of INTEGRATE (EUROPE) LTD 👀 — a Brierley Hill, West Midlands based business that started in 2012.
INTEGRATE (EUROPE) LTD
- Company statusactive
- Company No08279964
- Age13 years 8 months Incorporated 5 November 2012
- Officers4
Address
3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY5 1LX, England
INTEGRATE (EUROPE) LTD is an active company incorporated on 5 November 2012 and based in Brierley Hill, West Midlands, England. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Gazette Filings Brought Up To Date
3 Years Ago on 22 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Apr 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Jan 2021
Memorandum Articles
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Resolution
5 Years Ago on 21 Oct 2020
Change To A Person With Significant Control
6 Years Ago on 17 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 07 Apr 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGGS SECRETARIAL LIMITED | corporate secretary | 18 Nov 2019 | |
| MOGEL, Scott | director | Oct 1984 | 23 Jul 2025 |
| NAGRANI, Mehul Chatrabhuj | director | Jan 1978 | 23 Jul 2025 |
| TOMIZUKA, David | director | Mar 1968 | 12 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Akkroo Solutions Limited | 06 Apr 2016 |
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HIGGS SECRETARIAL LIMITED is a mutual person.
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HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
TOMIZUKA, David, BLOOM, Jeremy, HIGGS, Andrew Alastair Joseph, WICKSON, Christopher Mark are mutual persons.
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WICKSON, Christopher Mark are mutual persons.
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Menna Overview
Here’s a quick overview of INTEGRATE (EUROPE) LTD 👀 — a Brierley Hill, West Midlands based business that started in 2012.