INTEGRA BUSINESS SOLUTIONS LIMITED
MERLIN HOUSE, NO 1 LANGSTONE BUSINESS PARK, NEWPORT NP18 2HJ- Active
- Private Limited Company
- Company No. 04647303
- Last Updated: 01 Mar 2024
Company Profile
INTEGRA BUSINESS SOLUTIONS LIMITED was incorporated on Friday, January 24, 2003 as a Private Limited Company with registered address in NEWPORT. INTEGRA BUSINESS SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years and 30 days.
| Name | INTEGRA BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company number | 04647303 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERLIN HOUSE NO 1 LANGSTONE BUSINESS PARK NEWPORT NP18 2HJ |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gs Integra Ltd Vaughan Court, Coedkernew, NP10 8BD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGRA BUSINESS SOLUTIONS LIMITED | 24 Jan 2003 |
| REFLEX OFFICE SOLUTIONS LIMITED | 20 Aug 2007 |
| INTEGRA OFFICE SOLUTIONS LIMITED | 07 Jul 2016 |