INTEGRAL SERVICES LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

INTEGRAL SERVICES LIMITED is a Private Limited Company from EASTLEIGH UNITED KINGDOM and has the status: Active.
INTEGRAL SERVICES LIMITED was incorporated 35 years ago on 03/11/1988 and has the registered number: 02312411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INTEGRAL SERVICES LIMITED - EASTLEIGH

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HCE SCHOOL LANE
EASTLEIGH
HAMPSHIRE
SO53 4DG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK MURRAY TRANT Jan 1953 British Director CURRENT
MR STEPHEN LESLIE HOLLEY Dec 1958 British Director 2009-01-26 CURRENT
JONATHAN MARK GREEP Feb 1961 British Director 2007-09-25 CURRENT
MR TIMOTHY TRANT Mar 1954 British Director 2006-01-31 UNTIL 2019-03-07 RESIGNED
MR ROBIN BRIAN HORGAN Nov 1951 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hce Group Limited 2019-06-28 Eastleigh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Trant Holding Company Ltd 2016-04-06 - 2019-06-28 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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INTEGRAL PROPERTIES LIMITED SOUTHAMPTON Active DORMANT 41100 - Development of building projects
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PYROPURE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MICRO FUSION 2003-2 LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Integral Services Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-24 31-12-2023 £660,060 Cash £611,430 equity
Integral Services Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-04 31-12-2022 £721,803 Cash £460,299 equity
Integral Services Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £481,555 Cash £341,979 equity
Integral Services Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £623,997 Cash £405,649 equity
Integral Services Limited - Accounts to registrar (filleted) - small 18.2 2020-12-04 31-12-2019 £476,541 Cash £396,911 equity

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LAB 21 HEALTHCARE LIMITED EASTLEIGH ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations
MARK BULLEY LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
IT-IS INTERNATIONAL LIMITED EASTLEIGH ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
M3 TRADE PARK MANAGEMENT LIMITED EASTLEIGH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MAKLEY MOTOR SPECIALISTS LTD EASTLEIGH ENGLAND Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
HCE GROUP LIMITED CHANDLERS FORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment