IT

INTEGRA TECHNICAL SERVICES LIMITED

Active

Company number 03348439

London, England · Incorporated 9 April 1997

52-54 Gracechurch Street, London, EC3V 0EH, England

Last updated on 25 March 2026

Non-life insurance · SIC 65120

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ITS LOSS ADJUSTERS (INTERNATIONAL) LTD. · 9 April 1997 – 28 January 1999

INTERGRA LIMITED · 28 January 1999 – 4 March 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
9 April 2025
Next due
23 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 March 2026
  • INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Integra Technical Services Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Extended
Accounts
24 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2025 View
Accounts With Accounts Type Small
Accounts
24 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Accounts With Accounts Type Small
Accounts
7 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Small
Accounts
3 April 2023 View
Change Sail Address Company With New Address
Address
19 April 2022 View
Move Registers To Sail Company With New Address
Address
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Small
Accounts
10 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Small
Accounts
29 March 2021 View
Accounts With Accounts Type Small
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2019 View
Change Account Reference Date Company Current Extended
Accounts
6 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2010 View
Legacy
Annual Return
15 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2008 View
Legacy
Annual Return
16 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2007 View
Legacy
Annual Return
21 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2006 View
Legacy
Annual Return
3 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2005 View
Legacy
Annual Return
20 May 2005 View
Accounts With Accounts Type Full
Accounts
22 September 2004 View
Legacy
Annual Return
6 August 2004 View
Accounts With Accounts Type Full
Accounts
24 March 2004 View
Legacy
Annual Return
23 July 2003 View
Legacy
Mortgage
18 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Annual Return
16 April 2002 View
Accounts With Accounts Type Full
Accounts
14 March 2002 View
Gazette Filings Brought Up To Date
Gazette
22 January 2002 View
Legacy
Address
22 January 2002 View
Legacy
Annual Return
22 January 2002 View
Gazette Notice Compulsary
Gazette
25 September 2001 View
Legacy
Annual Return
21 June 2000 View
Accounts With Accounts Type Full
Accounts
21 June 2000 View
Legacy
Accounts
2 March 2000 View
Legacy
Officers
26 May 1999 View
Legacy
Annual Return
26 May 1999 View
Legacy
Officers
17 April 1999 View
Certificate Change Of Name Company
Change Of Name
3 March 1999 View
Certificate Change Of Name Company
Change Of Name
27 January 1999 View
Legacy
Officers
19 May 1998 View
Legacy
Address
19 May 1998 View
Legacy
Officers
19 May 1998 View
Accounts With Accounts Type Dormant
Accounts
14 May 1998 View
Legacy
Annual Return
17 April 1998 View
Incorporation Company
Incorporation
9 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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