INTEGRA TECHNOLOGY SOLUTIONS LTD
1-3 PAIGLE ROAD, LEICESTER LE2 8HP- Active
- Private Limited Company
- Company No. 06496574
- Last Updated: 01 Mar 2024
Company Profile
INTEGRA TECHNOLOGY SOLUTIONS LTD was incorporated on Thursday, February 7, 2008 as a Private Limited Company with registered address in LEICESTER. INTEGRA TECHNOLOGY SOLUTIONS LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 16 years 8 months and 1 day.
| Name | INTEGRA TECHNOLOGY SOLUTIONS LTD |
|---|---|
| Company number | 06496574 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-3 PAIGLE ROAD LEICESTER LE2 8HP |
|---|---|
| Country Of Origin | ENGLAND |
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 Yiting Jing Nationality: British |
Dates: Thursday, April 27, 2023 - present
significant influence or control
significant influence or control as firm
|
| Apollo Investment Holdings Limited Loughborough Road, Quorn, LE12 8DX |
Dates: Thursday, April 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr John Patrick Henry Nationality: British |
Dates: Wednesday, October 13, 2021 - Thursday, April 27, 2023
ownership of shares 25 to 50 percent
|
| Mrs Maria Manuela Henry Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 27, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (114 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
No mortgages have been registered against INTEGRA TECHNOLOGY SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRA TECHNOLOGY SOLUTIONS LTD | 07 Feb 2008 |
| GUARDIAN CCTV LIMITED | 06 Feb 2013 |