INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED
52-54 GRACECHURCH STREET, LONDON EC3V 0EH- Active
- Private Limited Company
- Company No. 07654093
- Last Updated: 01 Mar 2024
Company Profile
INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED was incorporated on Wednesday, June 1, 2011 as a Private Limited Company with registered address in LONDON. INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 13 years 5 months and 9 days.
| Name | INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED |
|---|---|
| Company number | 07654093 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52-54 GRACECHURCH STREET LONDON EC3V 0EH |
|---|---|
| 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 |
|---|---|
| Maclean Cresswell Associates Ltd. Orange Street, Haymarket, WC2H 7DQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED | 01 Jun 2011 |