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INTEGRATECH LIMITED - Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NR, United Kingdom
Company Information
- Company registration number
- 03742105
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Caspian House Timothys Bridge Road
- Stratford Enterprise Park
- Stratford-Upon-Avon
- CV37 9NR
- England Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NR, England UK
Management
- Managing Directors
- DONOGHUE, John
- RAHIMI, Malek Amir
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-26
- Age Of Company 1999-03-26 25 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- -
- Bdr Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WARR TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-05-31
- Annual Return
- Due Date: 2022-06-28
- Last Date: 2021-06-14
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INTEGRATECH LIMITED Company Description
- INTEGRATECH LIMITED is a ltd registered in United Kingdom with the Company reg no 03742105. Its current trading status is "live". It was registered 1999-03-26. It was previously called WARR TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 31/05/2011.It can be contacted at Caspian House Timothys Bridge Road .
Get INTEGRATECH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Integratech Limited - Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NR, United Kingdom
- 1999-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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memorandum-articles (2021-08-08) - MA
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resolution (2021-08-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-14) - AD01
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confirmation-statement-with-updates (2021-06-14) - CS01
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change-account-reference-date-company-previous-shortened (2021-05-10) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-02-08) - AA
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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mortgage-satisfy-charge-full (2021-04-09) - MR04
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cessation-of-a-person-with-significant-control (2021-04-29) - PSC07
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notification-of-a-person-with-significant-control (2021-04-29) - PSC02
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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termination-secretary-company-with-name-termination-date (2021-05-05) - TM02
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appoint-person-director-company-with-name-date (2021-05-05) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-19) - AA
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confirmation-statement-with-updates (2020-03-26) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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cessation-of-a-person-with-significant-control (2019-05-01) - PSC07
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confirmation-statement-with-no-updates (2019-03-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-27) - AA
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notification-of-a-person-with-significant-control (2019-05-15) - PSC01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-02-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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legacy (2012-03-14) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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legacy (2011-11-08) - MG01
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legacy (2011-04-18) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-03) - AA
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termination-director-company-with-name (2010-05-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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change-person-director-company-with-change-date (2010-04-20) - CH01
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change-person-secretary-company-with-change-date (2010-04-20) - CH03
keyboard_arrow_right 2009
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legacy (2009-03-31) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-12-14) - AA
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accounts-with-accounts-type-total-exemption-small (2009-04-01) - AA
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legacy (2009-04-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-03) - 363a
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legacy (2008-04-03) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-04-01) - AA
keyboard_arrow_right 2007
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legacy (2007-04-18) - 288c
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legacy (2007-04-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-02) - AA
keyboard_arrow_right 2006
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legacy (2006-05-04) - 395
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legacy (2006-05-16) - 363a
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memorandum-articles (2006-05-15) - MEM/ARTS
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legacy (2006-05-15) - 122
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resolution (2006-05-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-04-05) - AA
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legacy (2006-07-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-06) - AA
keyboard_arrow_right 2004
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legacy (2004-04-14) - 363s
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legacy (2004-04-08) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-02) - 395
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accounts-with-accounts-type-total-exemption-small (2003-03-05) - AA
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legacy (2003-04-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-12-18) - AA
keyboard_arrow_right 2002
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legacy (2002-10-06) - 287
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legacy (2002-04-23) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-04) - AA
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legacy (2001-02-12) - 288b
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legacy (2001-04-19) - 288a
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legacy (2001-04-19) - 363s
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legacy (2001-08-08) - 288a
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certificate-change-of-name-company (2001-10-16) - CERTNM
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legacy (2001-08-28) - 88(2)R
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legacy (2001-09-17) - 287
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accounts-with-accounts-type-total-exemption-small (2001-12-21) - AA
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legacy (2001-08-13) - 288b
keyboard_arrow_right 2000
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legacy (2000-12-15) - 288a
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legacy (2000-05-03) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-05) - 288b
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legacy (1999-12-05) - 288a
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legacy (1999-05-13) - 225
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legacy (1999-04-09) - 288b
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legacy (1999-04-09) - 288a
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incorporation-company (1999-03-26) - NEWINC