INTEGRATED ACOUSTICS LIMITED

INTEGRATED ACOUSTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINTEGRATED ACOUSTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06847762
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTEGRATED ACOUSTICS LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is INTEGRATED ACOUSTICS LIMITED located?

    Registered Office Address
    12 Riverside Road
    CM0 8JY Burnham-On-Crouch
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTEGRATED ACOUSTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for INTEGRATED ACOUSTICS LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for INTEGRATED ACOUSTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Mar 16, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    8 pagesAA

    Micro company accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    8 pagesAA

    Micro company accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    4 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Mar 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 12 Riverside Road Riverside Road Burnham-on-Crouch Essex CM0 8JY England to 12 Riverside Road Burnham-on-Crouch Essex CM0 8JY on Mar 23, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Registered office address changed from 2 High Street Burnham on Crouch Essex CM0 8AA to 12 Riverside Road Riverside Road Burnham-on-Crouch Essex CM0 8JY on Oct 28, 2014

    1 pagesAD01

    Annual return made up to Mar 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of INTEGRATED ACOUSTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUCE, Douglas
    Riverside Road
    CM0 8JY Burnham On Crouch
    12
    Essex
    United Kingdom
    Director
    Riverside Road
    CM0 8JY Burnham On Crouch
    12
    Essex
    United Kingdom
    EnglandBritishDirector136982180001
    COWPERTHWAITE, Alan
    4 Ship Road
    CM0 8JX Burnham On Crouch
    Mascot House
    Essex
    Secretary
    4 Ship Road
    CM0 8JX Burnham On Crouch
    Mascot House
    Essex
    British128041740001

    Who are the persons with significant control of INTEGRATED ACOUSTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Owen Duce
    Riverside Road
    CM0 8JY Burnham-On-Crouch
    12
    Essex
    England
    Apr 06, 2016
    Riverside Road
    CM0 8JY Burnham-On-Crouch
    12
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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.
    • license: CC0