About

Registered Number: 00968810
Date of Incorporation: 22/12/1969 (49 years and 10 months ago)
Company Status: Active
Registered Address: Portwood Industrial Estate, Church Gresley, Swadlincote, Derbyshire, DE11 9PT

 

Integrex Ltd was registered on 22 December 1969 with its registered office in Swadlincote in Derbyshire, it's status in the Companies House registry is set to "Active". The organisation has no directors. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

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 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.