INTEGRA UK LIMITED

Profile INTEGRA UK LIMITED

Actual on 01.07.2021
Company name
INTEGRA UK LIMITED
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Company number
03080822
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 July 1995
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 09 April 2022 due by Saturday, 23 April 2022

Last statement dated Friday, 09 April 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
6,OVAL WAYE, FERRING, WEST SUSSEX, BN12 5RA
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PSC and Officers INTEGRA UK LIMITED

Officers

(as of 19.09.2020)

MATTHAMS, Robert Sidney
Status: Active
Appointed on: Friday, 18 August 1995
Correspondence address: 6 Oval Waye, Ferring, Worthing, West Sussex, BN12 5RA
Nationality: United Kingdom
Date of birth: August 1954
Role: Director
Occupation: Chartered Engineer
Country of residence: United Kingdom
ATKINSON, Helen Judith
Status: Not active
Appointed on: Tuesday, 18 July 1995
Resigned on: Friday, 18 August 1995
Correspondence address: Flat 1, 119 George V Avenue, Worthing, West Sussex, BN11 5SA
Role: Nominee Secretary
SPECTRUM BUSINESS CORPORATION LIMITED
Status: Not active
Appointed on: Tuesday, 18 July 1995
Resigned on: Friday, 18 August 1995
Correspondence address: 119 George V Avenue, Worthing, West Sussex, BN11 5SA
Role: Nominee Director
MATTHAMS, Denise Elizabeth
Status: Not active
Appointed on: Friday, 18 August 1995
Resigned on: Monday, 12 July 2010
Correspondence address: 6 Oval Waye, Ferring, Worthing, West Sussex, BN12 5RA
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Robert Sidney Matthams
Status: Active
Notified on: Monday, 25 July 2016
Correspondence address: 6 Worthing, England, West Sussex
Nationality: United Kingdom
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent