About

Registered Number: 03489333
Date of Incorporation: 06/01/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: Sunnyridge, Harrowbarrow, Callington, Cornwall, PL17 8BA

 

Integrale Technical Services Ltd was registered on 06 January 1998 and has its registered office in Cornwall, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. Miller, Jean Gamila, Miller, Christopher Paul, Gilbert, Pamela Ann, Miller, Howard James are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, Christopher Paul 07 January 1998 - 1
Secretary Name Appointed Resigned Total Appointments
MILLER, Jean Gamila 11 June 2005 - 1
GILBERT, Pamela Ann 17 September 2004 10 June 2005 1
MILLER, Howard James 07 January 1998 17 September 2004 1

Filing History

Document Type Date
CH01 - Change of particulars for director 09 September 2020
PSC04 - N/A 09 September 2020
AA - Annual Accounts 30 August 2020
CS01 - N/A 06 January 2020
AAMD - Amended Accounts 31 October 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 09 February 2018
CS01 - N/A 06 January 2018
AAMD - Amended Accounts 26 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 25 September 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 23 January 2015
AAMD - Amended Accounts 29 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 07 November 2008
288c - Notice of change of directors or secretaries or in their particulars 05 February 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 08 January 2007
287 - Change in situation or address of Registered Office 08 January 2007
288c - Notice of change of directors or secretaries or in their particulars 08 January 2007
287 - Change in situation or address of Registered Office 08 January 2007
288c - Notice of change of directors or secretaries or in their particulars 08 January 2007
AA - Annual Accounts 21 December 2006
363a - Annual Return 31 January 2006
AA - Annual Accounts 06 December 2005
288a - Notice of appointment of directors or secretaries 04 July 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
363s - Annual Return 13 January 2005
287 - Change in situation or address of Registered Office 13 January 2005
288b - Notice of resignation of directors or secretaries 27 September 2004
288a - Notice of appointment of directors or secretaries 27 September 2004
AA - Annual Accounts 25 June 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 14 June 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 26 April 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 20 August 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 18 April 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 15 September 1999
363s - Annual Return 25 February 1999
225 - Change of Accounting Reference Date 26 October 1998
288b - Notice of resignation of directors or secretaries 09 January 1998
288b - Notice of resignation of directors or secretaries 09 January 1998
288a - Notice of appointment of directors or secretaries 09 January 1998
288a - Notice of appointment of directors or secretaries 09 January 1998
NEWINC - New incorporation documents 06 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.