Having been setup in 2003, Integra Business Solutions Ltd have registered office in Newport, it's status is listed as "Active". We do not know the number of employees at this business. The business has 15 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FISHLOCK, Allison | 03 June 2019 | - | 1 |
| FOOT, Kevin William | 31 January 2018 | - | 1 |
| GARDINER, Kevin Derek | 01 October 2018 | - | 1 |
| MCDONOUGH, Clive Aiden | 24 July 2007 | - | 1 |
| BASHAM, Neil David | 24 July 2007 | 28 June 2019 | 1 |
| BISHOP, Simon Christopher | 06 May 2010 | 17 August 2015 | 1 |
| CHAPMAN, Luke Michael, Edwin | 03 September 2007 | 26 March 2009 | 1 |
| GOOD, Thomas William | 06 July 2015 | 16 October 2015 | 1 |
| MILLER, Alan David | 30 January 2013 | 18 December 2015 | 1 |
| MUSGROVE, Paul | 24 July 2007 | 14 May 2009 | 1 |
| OHARE, Terence | 24 July 2007 | 27 January 2010 | 1 |
| POWELL, Mark Anthony Oakley | 24 July 2007 | 01 January 2008 | 1 |
| TRANTER, Roderick Owen | 24 July 2007 | 01 January 2008 | 1 |
| WALLIS-BELLMAN, Peter Robert | 24 July 2007 | 01 August 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARDINER, Kevin Derek | 01 October 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 02 September 2020 | |
| AA - Annual Accounts | 09 June 2020 | |
| CS01 - N/A | 06 January 2020 | |
| TM01 - Termination of appointment of director | 28 June 2019 | |
| AA - Annual Accounts | 20 June 2019 | |
| AP01 - Appointment of director | 03 June 2019 | |
| MR04 - N/A | 31 January 2019 | |
| CS01 - N/A | 24 January 2019 | |
| AP03 - Appointment of secretary | 01 October 2018 | |
| AP01 - Appointment of director | 01 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| TM02 - Termination of appointment of secretary | 28 September 2018 | |
| AA - Annual Accounts | 06 August 2018 | |
| AP01 - Appointment of director | 04 April 2018 | |
| CS01 - N/A | 24 January 2018 | |
| AA - Annual Accounts | 17 October 2017 | |
| CS01 - N/A | 24 January 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| RESOLUTIONS - N/A | 07 July 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| TM01 - Termination of appointment of director | 04 January 2016 | |
| TM01 - Termination of appointment of director | 04 January 2016 | |
| MR01 - N/A | 23 October 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| TM01 - Termination of appointment of director | 19 August 2015 | |
| AP01 - Appointment of director | 07 August 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| AAMD - Amended Accounts | 15 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AP01 - Appointment of director | 08 April 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| TM01 - Termination of appointment of director | 07 February 2013 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 02 June 2010 | |
| AP01 - Appointment of director | 27 May 2010 | |
| AP01 - Appointment of director | 26 May 2010 | |
| TM01 - Termination of appointment of director | 08 February 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| AA - Annual Accounts | 13 August 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
| RESOLUTIONS - N/A | 19 December 2007 | |
| AA - Annual Accounts | 24 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
| CERTNM - Change of name certificate | 20 August 2007 | |
| RESOLUTIONS - N/A | 13 July 2007 | |
| 123 - Notice of increase in nominal capital | 13 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2007 | |
| 395 - Particulars of a mortgage or charge | 07 July 2007 | |
| 363s - Annual Return | 01 March 2007 | |
| AA - Annual Accounts | 09 August 2006 | |
| 363s - Annual Return | 13 February 2006 | |
| AA - Annual Accounts | 28 July 2005 | |
| 287 - Change in situation or address of Registered Office | 18 April 2005 | |
| 363s - Annual Return | 16 February 2005 | |
| AA - Annual Accounts | 29 July 2004 | |
| 363s - Annual Return | 25 March 2004 | |
| 225 - Change of Accounting Reference Date | 06 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
| 287 - Change in situation or address of Registered Office | 18 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
| MEM/ARTS - N/A | 18 April 2003 | |
| CERTNM - Change of name certificate | 12 March 2003 | |
| NEWINC - New incorporation documents | 24 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 October 2015 | Outstanding |
N/A |
| Debenture | 29 June 2007 | Fully Satisfied |
N/A |
