Introduction
Watch Company
I
INTEGRATION GROUP LTD
INTEGRATION GROUP LTD is an active company incorporated on 6 May 2026 with the registered office located in Spennymoor. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. INTEGRATION GROUP LTD was registered 0 years ago.(SIC: 68100, 68209)
Status
active
Active since N/A years ago
Company No
17201300
LTD Company
Age
N/A Years
Incorporated 6 May 2026
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 February 2028
Period: 6 May 2026 - 31 May 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 May 2027
For period ending 5 May 2027
Address
Suite 2 Sm Business Centre Barnfield Road Spennymoor, DL16 6EL,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
May 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KALBRAIER, Robert William
ActiveBarnfield Road, SpennymoorDL16 6EL
Born November 1985
Director
Appointed 06 May 2026
KALBRAIER, Robert William
Barnfield Road, SpennymoorDL16 6EL
Born November 1985
Director
06 May 2026
Active
TAYLOR, Andrew Edward David
ActiveBarnfield Road, SpennymoorDL16 6EL
Born April 1985
Director
Appointed 06 May 2026
TAYLOR, Andrew Edward David
Barnfield Road, SpennymoorDL16 6EL
Born April 1985
Director
06 May 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Edward David Taylor
ActiveBarnfield Road, SpennymoorDL16 6EL
Born April 1985
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 May 2026
Mr Andrew Edward David Taylor
Barnfield Road, SpennymoorDL16 6EL
Born April 1985
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 May 2026
Active
Mr Robert William Kalbraier
ActiveBarnfield Road, SpennymoorDL16 6EL
Born November 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 May 2026
Mr Robert William Kalbraier
Barnfield Road, SpennymoorDL16 6EL
Born November 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 May 2026
Active
Filing History
1
Description
Type
Date Filed
Document