INTEGRA (INTERNATIONAL) LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRA (INTERNATIONAL) LIMITED
COMPANY NUMBER
09271931
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
20/10/2014
(10 years and 1 months old)
WEBSITE
integra-international.net
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 6BL
1st Floor Sackville House
143 - 149 Fenchurch Street
London
EC3M 6BL
EC3M 6BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTEGRA (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRA (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRA (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2014 - Present (10 years and 1 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
31/05/2015 - Present (9 years and 6 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2015 - Present (9 years and 6 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2015 - Present (9 years and 6 months) Born in Jun 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2015 - Present (9 years and 6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Board Member Robert Keith Moore (930176117) Appointed |
| 01/11/2022 | Titoflavio Scibetta (928126586) has left the board |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 01/04/2021 | New Board Member Helen Volska (928147364) Appointed |
| 30/03/2021 | New Company Secretary Mark Richard Saunders (928133172) Appointed |
| 26/03/2021 | New Board Member Mark Louis Fiato (928126583) Appointed |
| 26/03/2021 | New Board Member Jeffrey Taraboulos (928126584) Appointed |
| 26/03/2021 | New Board Member Olivier Lefebvre (928126585) Appointed |
| 26/03/2021 | New Board Member Tetsunori Chiba (928126589) Appointed |
| 26/03/2021 | New Board Member Titoflavio Scibetta (928126586) Appointed |
| 10/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 30/07/2020 | Douglas Christopher White (919855005) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | New Board Member Paivi Husu (925337112) Appointed |
| 09/11/2018 | New Board Member Roby Almog (925226022) Appointed |
| 07/11/2018 | New Board Member Bill Sims (925215636) Appointed |
| 07/11/2018 | New Board Member Stuart Grant Gilmour (925215618) Appointed |
| 05/11/2018 | New Board Member Carolina Perez (925202981) Appointed |
| 01/08/2018 | New Accounts filed |
| 02/03/2018 | Annise Brokstein (919855336) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 09/11/2017 | Change in Reg. Office |
| 08/11/2017 | Change in Reg. Office |
| 03/07/2017 | New Accounts filed |
| 24/05/2017 | New Board Member David Borg (923193377) Appointed |
| 24/05/2017 | New Board Member Brian Hunter (923193400) Appointed |
| 24/05/2017 | New Board Member Steve Williams (923193393) Appointed |
| 12/12/2016 | New Annual Return filed |
| 16/11/2016 | Maria Nazario (919855216) has left the board |
| 02/08/2016 | New Accounts filed |
| 12/11/2015 | New Annual Return filed |
| 28/10/2015 | New Annual Return filed |
| 18/06/2015 | New Board Member Douglas Christopher White (919855005) Appointed |
| 18/06/2015 | New Board Member Maria Nazario (919855216) Appointed |
| 18/06/2015 | New Company Secretary Colin Meager (919855428) Appointed |
| 18/06/2015 | New Board Member Donald Degrazia (919855323) Appointed |
| 18/06/2015 | New Board Member Annise Brokstein (919855336) Appointed |
| 18/06/2015 | New Board Member Stephen Austin (919857665) Appointed |
| 18/06/2015 | Colin Grant Meager (901012546) has left the board |
| 17/06/2015 | New Board Member Guiseppe Scibetta (919853755) Appointed |
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