About

Registered Number: 02758746
Date of Incorporation: 26/10/1992 (31 years and 5 months ago)
Company Status: Active
Registered Address: 19 Hillcrest, Collingham, Wetherby, West Yorkshire, LS22 5DN

 

Integrian Ltd was founded on 26 October 1992 and has its registered office in West Yorkshire, it's status at Companies House is "Active". The companies directors are listed as Roberts, Susan Margaret, Roberts, Janet Lynn in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Susan Margaret 01 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Janet Lynn 26 October 1992 01 March 2000 1

Filing History

Document Type Date
AA - Annual Accounts 13 December 2019
CS01 - N/A 06 November 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 03 November 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 07 November 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 09 November 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 15 November 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 17 November 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 20 November 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 30 October 2010
AA - Annual Accounts 07 January 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 22 November 2009
CH01 - Change of particulars for director 22 November 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 21 November 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 25 January 2004
363s - Annual Return 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
AA - Annual Accounts 16 November 2002
363s - Annual Return 16 November 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 08 November 2001
363s - Annual Return 13 March 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
287 - Change in situation or address of Registered Office 13 March 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 22 June 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 17 June 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 26 October 1998
AA - Annual Accounts 23 January 1998
287 - Change in situation or address of Registered Office 14 January 1998
363a - Annual Return 19 August 1997
RESOLUTIONS - N/A 29 May 1997
RESOLUTIONS - N/A 29 May 1997
288c - Notice of change of directors or secretaries or in their particulars 27 May 1997
288c - Notice of change of directors or secretaries or in their particulars 27 May 1997
AA - Annual Accounts 04 February 1997
AA - Annual Accounts 07 February 1996
363x - Annual Return 21 November 1995
363x - Annual Return 02 November 1994
AA - Annual Accounts 26 August 1994
363x - Annual Return 09 November 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1993
288 - N/A 09 November 1992
288 - N/A 09 November 1992
NEWINC - New incorporation documents 26 October 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.