INTEGRA METERING UK LIMITED
Overview
| Company Name | INTEGRA METERING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14922960 |
| 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 INTEGRA METERING UK LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is INTEGRA METERING UK LIMITED located?
| Registered Office Address | 89 High Street Hadleigh IP7 5EA Ipswich Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGRA METERING UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for INTEGRA METERING UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2026 |
| Overdue | No |
What are the latest filings for INTEGRA METERING UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 07, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of John William Arnold as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||||||
Cessation of Imultrasonic Ag as a person with significant control on Jan 19, 2026 | 1 pages | PSC07 | ||||||||||||||
Notification of Sontex Ag as a person with significant control on Jan 19, 2026 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Patrick Grichting as a director on Nov 24, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Dieter Brunner as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 8 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Director's details changed for Mr John William Arnold on Jun 11, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Change of details for Integra Metering Ag as a person with significant control on Sep 17, 2024 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Dieter Brunner as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Oliver Jud as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gregor Hartmann as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christian Nolte as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 07, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Integra Metering Ag as a person with significant control on Aug 16, 2023 | 2 pages | PSC05 | ||||||||||||||
Change of details for Inegra Metering Ag as a person with significant control on Aug 09, 2023 | 2 pages | PSC05 | ||||||||||||||
Change of details for Inegra Metering Ag as a person with significant control on Jul 27, 2023 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr John William Arnold on Jul 27, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Gregor Hartmann on Jul 27, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Christian Nolte on Jul 27, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Oliver Jud on Jul 27, 2023 | 2 pages | CH01 | ||||||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of INTEGRA METERING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRICHTING, Patrick | Director | 2605 Sonceboz Rue De La Gare 27 Switzerland | Switzerland | Swiss | 343937760001 | |||||
| ARNOLD, John William | Director | Hadleigh IP7 5EA Ipswich 89 High Street Suffolk United Kingdom | England | British | 171581460001 | |||||
| BRUNNER, Dieter | Director | Hadleigh IP7 5EA Ipswich 89 High Street Suffolk United Kingdom | Germany | German | 326975880001 | |||||
| HARTMANN, Gregor | Director | Ringstrasse 75 4106 Thewil Integra Metering Ag Switzerland | Switzerland | Swiss | 309928350001 | |||||
| JUD, Oliver | Director | Ringstrasse 75 4106 Thewil Integra Metering Ag Switzerland | Switzerland | Swiss | 309928360001 | |||||
| NOLTE, Christian | Director | Ringstrasse 75 4106 Thewil Integra Metering Ag Switzerland | France | French | 309928370001 |
Who are the persons with significant control of INTEGRA METERING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sontex Ag | Jan 19, 2026 | 2605 Sonceboz-Sombeval Rue De Le Gare 27 Switzerland | No | ||||||||||||
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Natures of Control
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| Imultrasonic Ag | Jun 08, 2023 | Ringstrasse 75 4106 Therwil Integra Metering Ag Switzerland | Yes | ||||||||||||
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Natures of Control
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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