INTEGRA CONTROL SOLUTIONS LIMITED
UNIT 7 POYLE TECHNICAL CENTRE WILLOW ROAD, POYLE, SLOUGH SL3 0DP- Active
- Private Limited Company
- Company No. 05882512
- Last Updated: 01 Mar 2024
Company Profile
INTEGRA CONTROL SOLUTIONS LIMITED was incorporated on Thursday, July 20, 2006 as a Private Limited Company with registered address in SLOUGH. INTEGRA CONTROL 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 18 years 1 month and 30 days.
| Name | INTEGRA CONTROL SOLUTIONS LIMITED |
|---|---|
| Company number | 05882512 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 POYLE TECHNICAL CENTRE WILLOW ROAD POYLE SLOUGH SL3 0DP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Keith Wood Nationality: British |
Dates: Wednesday, July 20, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-142 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGRA CONTROL SOLUTIONS LIMITED | 20 Jul 2006 |
| FORM2 DESIGN LIMITED | 26 May 2009 |