IN2GRATE BUSINESS SOLUTIONS LIMITED

Overview

Company Name	IN2GRATE BUSINESS SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04695575
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IN2GRATE BUSINESS SOLUTIONS LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is IN2GRATE BUSINESS SOLUTIONS LIMITED located?

Registered Office Address	Lincoln House Wellington Crescent WS13 8RZ Fradley Park Lichfield United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IN2GRATE BUSINESS SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
IN2GRATE LIMITED	Mar 25, 2003	Mar 25, 2003
PINCO 1910 LIMITED	Mar 12, 2003	Mar 12, 2003

What are the latest accounts for IN2GRATE BUSINESS SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IN2GRATE BUSINESS SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2027
Next Confirmation Statement Due	Mar 26, 2027
Next Confirmation Statement Made Up To	Mar 12, 2026
Overdue	No

What are the latest filings for IN2GRATE BUSINESS SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2026

Confirmation statement made on Mar 12, 2026 with no updates

3 pages

CS01

Sep 25, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

10 pages

Sep 25, 2025

legacy

64 pages

PARENT_ACC

Sep 25, 2025

legacy

1 pages

AGREEMENT2

Sep 25, 2025

legacy

3 pages

GUARANTEE2

Mar 24, 2025

Confirmation statement made on Mar 12, 2025 with no updates

3 pages

CS01

Jan 05, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2023

11 pages

Jan 05, 2025

legacy

62 pages

PARENT_ACC

Jan 05, 2025

legacy

3 pages

GUARANTEE2

Jan 05, 2025

legacy

1 pages

AGREEMENT2

Mar 25, 2024

Confirmation statement made on Mar 12, 2024 with no updates

3 pages

CS01

Feb 06, 2024

Satisfaction of charge 046955750006 in full

1 pages

MR04

Feb 06, 2024

Satisfaction of charge 046955750007 in full

1 pages

MR04

Feb 06, 2024

Satisfaction of charge 046955750008 in full

1 pages

MR04

Feb 05, 2024

Memorandum and Articles of Association

44 pages

Feb 05, 2024

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business/directors authorisation 18/01/2024	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 02, 2024

Registration of charge 046955750009, created on Jan 30, 2024

74 pages

MR01

Oct 21, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

13 pages

Oct 21, 2023

legacy

56 pages

PARENT_ACC

Oct 21, 2023

legacy

3 pages

GUARANTEE2

Oct 21, 2023

legacy

2 pages

AGREEMENT2

May 08, 2023

Registration of charge 046955750008, created on Apr 25, 2023

59 pages

MR01

Apr 05, 2023

Confirmation statement made on Mar 12, 2023 with no updates

3 pages

CS01

Oct 01, 2022

Audit exemption subsidiary accounts made up to Dec 31, 2021

13 pages

Oct 01, 2022

legacy

53 pages

PARENT_ACC

View All Filings

Who are the officers of IN2GRATE BUSINESS SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARRISON, Nicola Wellington Crescent WS13 8RZ Fradley Park Lincoln House Lichfield United Kingdom	Dec 11, 2020		Director	Wellington Crescent WS13 8RZ Fradley Park Lincoln House Lichfield United Kingdom	United Kingdom	British	1986-5	263483420001
STEIN, Hellen Maria Wellington Crescent WS13 8RZ Fradley Park Lincoln House Lichfield United Kingdom	Mar 08, 2020		Director	Wellington Crescent WS13 8RZ Fradley Park Lincoln House Lichfield United Kingdom	United Kingdom	British	1974-3	267152760001
JONES, Christopher Stuart Fieldview Lilbourne Lane Catthorpe LE17 6EH Lutterworth Leicestershire	Mar 24, 2003	Aug 04, 2005	Secretary	Fieldview Lilbourne Lane Catthorpe LE17 6EH Lutterworth Leicestershire		British		1613910002
MOORE, Lionel Philip Stratton Chase Drive HP8 4NS Chalfont St. Giles Stratton Chase Lodge Buckinghamshire United Kingdom	Aug 04, 2005	Mar 31, 2018	Secretary	Stratton Chase Drive HP8 4NS Chalfont St. Giles Stratton Chase Lodge Buckinghamshire United Kingdom		British		31291040005
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Mar 12, 2003	Mar 24, 2003	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
CHALMERS, Karen Louise Rushmills NN4 7YB Northampton 7 England	Mar 08, 2020	Dec 11, 2020	Director	Rushmills NN4 7YB Northampton 7 England	United Kingdom	British	1966-6	268465640001
CLEMENTS, Robert Kenneth Quinton Sandy Lane, Tiddington OX9 2JZ Thame	Mar 24, 2003	Apr 30, 2005	Director	Quinton Sandy Lane, Tiddington OX9 2JZ Thame	England	British	1964-4	107586660001
CUMMINGS, Sandra Ann Rushmills NN4 7YB Northampton 7 England	Mar 08, 2020	Dec 11, 2020	Director	Rushmills NN4 7YB Northampton 7 England	United Kingdom	British	1964-7	269384760001
JONES, Christopher Stuart Fieldview Lilbourne Lane Catthorpe LE17 6EH Lutterworth Leicestershire	Mar 24, 2003	Aug 04, 2005	Director	Fieldview Lilbourne Lane Catthorpe LE17 6EH Lutterworth Leicestershire	England	British	1947-7	1613910002
MCADAMS, Kevin James Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire England	Dec 11, 2020	Jun 09, 2022	Director	Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire England	United States	American	1964-7	277744300001
MOGG, Richard David Manor Road CV1 2GF Coventry Sanderson House England	Nov 23, 2017	Dec 13, 2019	Director	Manor Road CV1 2GF Coventry Sanderson House England	England	British	1976-6	159395950001
MOORE, Lionel Philip Stratton Chase Drive HP8 4NS Chalfont St. Giles Stratton Chase Lodge Buckinghamshire England	Aug 04, 2005	Mar 31, 2018	Director	Stratton Chase Drive HP8 4NS Chalfont St. Giles Stratton Chase Lodge Buckinghamshire England	United Kingdom	British	1954-7	31291040007
NEWCOMBE, Ian 7 Rushmills, Nn4 7yb NN4 7YB Northampton 7 Rushmills, Northampton, England England	Nov 23, 2017	Mar 08, 2020	Director	7 Rushmills, Nn4 7yb NN4 7YB Northampton 7 Rushmills, Northampton, England England	England	British	1955-8	160222680001
RENSHAW, David Charles Swallow Drive Kelsall CW6 0GD Tarporley 3 Cheshire	Nov 21, 2008	Mar 08, 2020	Director	Swallow Drive Kelsall CW6 0GD Tarporley 3 Cheshire	United Kingdom	British	1958-3	70281280002
SHARPE, Graham Edward 10 Martin Close CV37 6SF Stratford Upon Avon Warwickshire	Nov 09, 2006	Apr 24, 2017	Director	10 Martin Close CV37 6SF Stratford Upon Avon Warwickshire	England	British	1950-12	90330440001
SMITH, Alan Glen 131 Middlewich Road CW9 7DB Northwich Cheshire	Jul 07, 2003	Sep 04, 2005	Director	131 Middlewich Road CW9 7DB Northwich Cheshire	United Kingdom	British	1967-6	74020320003
TEAGUE, Peter Roy 25 Woodhayes Road Wimbledon SW19 4RF London	Nov 20, 2003	May 31, 2005	Director	25 Woodhayes Road Wimbledon SW19 4RF London		British	1954-5	51732720001
TELFORD, Ross Park House 6 Adock Drive CV8 2RB Kenilworth Warwickshire	Mar 24, 2003	Mar 08, 2020	Director	Park House 6 Adock Drive CV8 2RB Kenilworth Warwickshire	England	British	1947-9	56710820003
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Mar 12, 2003	Mar 24, 2003	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76332110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IN2GRATE BUSINESS SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr. Robert Smith

Sep 10, 2019

7 Rushmills,

NN4 7YB

NN4 7YB Northampton

7 Rushmills, Northampton

United Kingdom

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Anisa Supply Chain Solutions Limited

Apr 06, 2016

Wellington Crescent

WS13 8RZ Fradley Park

Lincoln House

Lichfield

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	03496176

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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