Menna Overview
Here’s a quick overview of INTEGRA MISSION CRITICAL LTD 👀 — a London based business that started in 2019.
INTEGRA MISSION CRITICAL LTD
- Company statusactive
- Company No12277454
- Age6 years 9 months Incorporated 23 October 2019
- Officers3
Address
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
INTEGRA MISSION CRITICAL LTD is an active company incorporated on 23 October 2019 and based in London, United Kingdom. The company was registered 7 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)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Apr 2024
Gazette Filings Brought Up To Date
2 Years Ago on 10 Apr 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 10 Aug 2023
Change Corporate Director Company With Change Date
2 Years Ago on 10 Aug 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 10 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 22 Mar 2023
Change Corporate Director Company With Change Date
3 Years Ago on 22 Mar 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 16 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 06 Oct 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 27 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 27 Dec 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 27 Dec 2021
Appoint Corporate Director Company With Name Date
4 Years Ago on 13 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Dec 2021
Gazette Filings Brought Up To Date
4 Years Ago on 14 Nov 2021
Gazette Notice Compulsory
4 Years Ago on 21 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 03 Mar 2023 | |
| KOERNER, Matthew, Mr. | director | Nov 1975 | 23 Oct 2019 |
| INTEGRA MISSION CRITICAL (GLOBAL), LLC | corporate director | 28 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Integra Mission Critical (Global), Llc | 28 Apr 2020 |
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Here’s a quick overview of INTEGRA MISSION CRITICAL LTD 👀 — a London based business that started in 2019.