INTEGRO CONSTRUCTION SOFTWARE LIMITED
FUTURE SPACE - NORTH GATE, FILTON ROAD, BRISTOL BS34 8RB- Active
- Private Limited Company
- Company No. 08673555
- Last Updated: 01 Mar 2024
Company Profile
INTEGRO CONSTRUCTION SOFTWARE LIMITED was incorporated on Tuesday, September 3, 2013 as a Private Limited Company with registered address in BRISTOL. INTEGRO CONSTRUCTION SOFTWARE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 11 years 5 months and 22 days.
| Name | INTEGRO CONSTRUCTION SOFTWARE LIMITED |
|---|---|
| Company number | 08673555 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FUTURE SPACE - NORTH GATE FILTON ROAD BRISTOL BS34 8RB |
|---|---|
| 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 Adrian Lawrence Wild Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 50 to 75 percent as firm
voting rights 75 to 100 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (124 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
No mortgages have been registered against INTEGRO CONSTRUCTION SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRO CONSTRUCTION SOFTWARE LIMITED | 03 Sep 2013 |
| HBXL APEX LIMITED | 16 Sep 2013 |
| APEX CONSTRUCTION SOFTWARE LIMITED | 03 Jun 2014 |