About

Registered Number: 05148000
Date of Incorporation: 08/06/2004 (20 years ago)
Company Status: Active
Registered Address: 3 Maes Llwyncelyn, Trefeglwys, Caersws, Wales, SY17 5PE,

 

Based in Caersws in Wales, Integra International Services Ltd was registered on 08 June 2004, it has a status of "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Timothy John 15 June 2004 - 1
Secretary Name Appointed Resigned Total Appointments
PARKER, Margaret Elizabeth 20 July 2006 - 1
PARKER, Danielle Lorraine 15 June 2004 20 July 2006 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 12 June 2019
AA - Annual Accounts 03 November 2018
CS01 - N/A 12 June 2018
AD01 - Change of registered office address 12 June 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 21 August 2015
CH01 - Change of particulars for director 07 August 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 13 June 2013
CH01 - Change of particulars for director 28 February 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AD01 - Change of registered office address 21 July 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 25 August 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 07 December 2007
363a - Annual Return 29 June 2007
288c - Notice of change of directors or secretaries or in their particulars 29 June 2007
287 - Change in situation or address of Registered Office 29 June 2007
AA - Annual Accounts 07 December 2006
363s - Annual Return 19 September 2006
363s - Annual Return 19 September 2006
288b - Notice of resignation of directors or secretaries 03 August 2006
288a - Notice of appointment of directors or secretaries 03 August 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 27 July 2005
287 - Change in situation or address of Registered Office 22 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
NEWINC - New incorporation documents 08 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.