IT

INTEGRA TECHNICAL SERVICES MIDDLE EAST LIMITED

Active

Company number 07032971

London, England · Incorporated 29 September 2009

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

Last updated on 25 March 2026

Non-life insurance · SIC 65120

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 May 2013

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
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 June 2024

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

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

1 funding round
14 May 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Extended
Accounts
24 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 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
Accounts With Accounts Type Small
Accounts
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Accounts With Accounts Type Small
Accounts
7 July 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
7 November 2023 View
Accounts With Accounts Type Small
Accounts
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Small
Accounts
10 February 2022 View
Change Sail Address Company With New Address
Address
24 November 2021 View
Move Registers To Sail Company With New Address
Address
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2021 View
Accounts With Accounts Type Small
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Accounts With Accounts Type Small
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Change Account Reference Date Company Previous Extended
Accounts
12 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 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
22 October 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
29 October 2013 View
Resolution
Resolution
16 August 2013 View
Statement Of Companys Objects
Change Of Constitution
16 August 2013 View
Capital Allotment Shares
Capital
16 August 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
12 December 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
17 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Change Account Reference Date Company Current Shortened
Accounts
4 February 2010 View
Appoint Person Director Company With Name
Officers
28 October 2009 View
Termination Director Company With Name
Officers
23 October 2009 View
Incorporation Company
Incorporation
29 September 2009 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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