About

Registered Number: 00968810
Date of Incorporation: 22/12/1969 (50 years and 9 months ago)
Company Status: Active
Registered Address: Portwood Industrial Estate, Church Gresley, Swadlincote, Derbyshire, DE11 9PT

 

Established in 1969, Integrex Ltd has its registered office in Derbyshire, it's status at Companies House is "Active". This business has 6 directors listed as Portus, Jonathan Robert, Chappell, Anthony Roger, Haywood, Anthony John, Kightley, Andrew Jonathan Miles, Portus, Robert Terence, Slattery, Michael Owen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPPELL, Anthony Roger 04 August 1995 13 September 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Terence Portus/
1943-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Jonathan Robert Portus/
1970-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 08 January 2017
CS01 - N/A 14 December 2016
TM01 - Termination of appointment of director 15 June 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 30 November 2015
AR01 - Annual Return 23 November 2015
TM01 - Termination of appointment of director 09 March 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 07 December 2012
SH01 - Return of Allotment of shares 09 May 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 17 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 30 November 2006
288c - Notice of change of directors or secretaries or in their particulars 30 November 2006
288c - Notice of change of directors or secretaries or in their particulars 27 November 2006
395 - Particulars of a mortgage or charge 24 October 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 25 April 2005
288c - Notice of change of directors or secretaries or in their particulars 18 January 2005
288c - Notice of change of directors or secretaries or in their particulars 18 January 2005
288c - Notice of change of directors or secretaries or in their particulars 18 January 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 30 December 2003
363s - Annual Return 24 November 2003
288a - Notice of appointment of directors or secretaries 24 November 2003
AA - Annual Accounts 06 January 2003
288a - Notice of appointment of directors or secretaries 24 December 2002
288b - Notice of resignation of directors or secretaries 24 December 2002
363s - Annual Return 12 December 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 27 November 2001
AA - Annual Accounts 26 April 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
363s - Annual Return 01 February 2001
AA - Annual Accounts 22 April 2000
363s - Annual Return 16 February 2000
AA - Annual Accounts 15 January 1999
288c - Notice of change of directors or secretaries or in their particulars 01 December 1998
363s - Annual Return 01 December 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 05 January 1998
288a - Notice of appointment of directors or secretaries 27 August 1997
RESOLUTIONS - N/A 30 June 1997
RESOLUTIONS - N/A 09 May 1997
AA - Annual Accounts 30 April 1997
363s - Annual Return 02 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 1996
288b - Notice of resignation of directors or secretaries 05 November 1996
AA - Annual Accounts 28 February 1996
363s - Annual Return 05 December 1995
288 - N/A 23 August 1995
AA - Annual Accounts 01 May 1995
363s - Annual Return 22 December 1994
288 - N/A 26 October 1994
288 - N/A 04 August 1994
AA - Annual Accounts 26 April 1994
363s - Annual Return 30 November 1993
AA - Annual Accounts 16 April 1993
363s - Annual Return 23 November 1992
AA - Annual Accounts 08 April 1992
RESOLUTIONS - N/A 15 January 1992
RESOLUTIONS - N/A 15 January 1992
363b - Annual Return 02 January 1992
AA - Annual Accounts 18 June 1991
288 - N/A 14 June 1991
363a - Annual Return 04 June 1991
AA - Annual Accounts 22 November 1989
363 - Annual Return 22 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 1989
RESOLUTIONS - N/A 05 October 1989
RESOLUTIONS - N/A 05 October 1989
AA - Annual Accounts 19 February 1989
363 - Annual Return 19 February 1989
AA - Annual Accounts 30 June 1988
AA - Annual Accounts 20 July 1987
363 - Annual Return 20 July 1987
AA - Annual Accounts 18 July 1986
363 - Annual Return 18 July 1986
AA - Annual Accounts 01 July 1985
363 - Annual Return 05 October 1984
AA - Annual Accounts 05 October 1984
363 - Annual Return 17 December 1983
AA - Annual Accounts 17 December 1983
363 - Annual Return 14 September 1982
AA - Annual Accounts 14 September 1982
363 - Annual Return 01 September 1981
AA - Annual Accounts 01 September 1981
363 - Annual Return 02 August 1980
AA - Annual Accounts 21 July 1980
363 - Annual Return 29 September 1979
AA - Annual Accounts 29 September 1979
363 - Annual Return 04 September 1978
AA - Annual Accounts 04 September 1978
363 - Annual Return 27 June 1977
AA - Annual Accounts 27 June 1977
363 - Annual Return 20 March 1976
AA - Annual Accounts 20 March 1976
363 - Annual Return 01 April 1975
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 1970
NEWINC - New incorporation documents 22 December 1969

Mortgages & Charges

Description Date Status Charge by
Debenture 17 October 2006 Outstanding

N/A

Charge 13 May 1985 Fully Satisfied

N/A

Mortgage 15 May 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.