INTEGRIS SOLUTIONS LTD
Overview
| Company Name | INTEGRIS SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08019336 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTEGRIS SOLUTIONS LTD?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is INTEGRIS SOLUTIONS LTD located?
| Registered Office Address | Suite 1 40 Churchill Square Kings Hill ME19 4YU West Malling Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGRIS SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INTEGRIS SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for INTEGRIS SOLUTIONS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Apr 04, 2025 with updates | 4 pages | CS01 | ||||||
Director's details changed for Ms Kathryn Jayne Dean on Nov 11, 2024 | 2 pages | CH01 | ||||||
Appointment of Ms Kathryn Jayne Dean as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Tony Peter Corkett as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Nathan Gasco as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Apr 04, 2024 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Apr 04, 2023 with updates | 5 pages | CS01 | ||||||
Previous accounting period shortened from Apr 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||
Total exemption full accounts made up to Apr 28, 2022 | 10 pages | AA | ||||||
Previous accounting period shortened from Apr 30, 2022 to Apr 28, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||
Notification of Cloud 21 Limited as a person with significant control on Apr 29, 2022 | 2 pages | PSC02 | ||||||
Cessation of Damian Jason Pearce as a person with significant control on Apr 29, 2022 | 1 pages | PSC07 | ||||||
Cessation of Richard Collins as a person with significant control on Apr 29, 2022 | 1 pages | PSC07 | ||||||
Termination of appointment of Richard Collins as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Damian Jason Pearce as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite 1 40 Churchill Square Kings Hill West Malling Kent ME19 4YU on May 03, 2022 | 1 pages | AD01 | ||||||
Appointment of Mr Tony Peter Corkett as a director on Apr 29, 2022 | 2 pages | AP01 | ||||||
Second filing of Confirmation Statement dated Apr 04, 2021 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||
04/04/21 Statement of Capital gbp 100 | 6 pages | CS01 | ||||||
| ||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Who are the officers of INTEGRIS SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Kathryn Jayne | Director | 40 Churchill Square Kings Hill ME19 4YU West Malling Suite 1, Kent England | England | British | Director/President | 241507430001 | ||||
| GASCO, Nathan | Director | 40 Churchill Square Kings Hill ME19 4YU West Malling Suite 1 Kent England | England | British | Senior Vice President | 329213110001 | ||||
| COLLINS, Richard | Director | Dordale Road B61 9JX Bournheath The Byre United Kingdom | United Kingdom | British | Consultant | 168107510001 | ||||
| CORKETT, Tony Peter, Dr | Director | 40 Churchill Square Kings Hill ME19 4YU West Malling Suite 1 Kent England | England | British | Director | 100576670004 | ||||
| PEARCE, Damian Jason | Director | Riverside Tinkers Gate TN22 4EX Blackboys Tinkers Gate East Sussex United Kingdom | United Kingdom | British | Consultant | 168107500001 |
Who are the persons with significant control of INTEGRIS SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cloud 21 Limited | Apr 29, 2022 | 40 Churchill Square Kings Hill ME19 4YU West Malling Suite 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Damian Jason Pearce | Apr 04, 2017 | Riverside Tinkers Gate TN22 4EX Blackboys Tinkers Gate United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Collins | Apr 04, 2017 | Dordale Road B61 9JX Bournheath The Byre United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0