INTEGRAFLEX LTD - LONDON


Company Profile Company Filings

Overview

INTEGRAFLEX LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTEGRAFLEX LTD was incorporated 15 years ago on 05/11/2008 and has the registered number: 06741396. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

INTEGRAFLEX LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

10 - 11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MICHAEL RICHARDSON Jul 1967 British Director 2008-12-19 CURRENT
MR ALESSANDRO LALA May 1969 Italian Director 2022-10-01 CURRENT
MR RICHARD JAMES DAVIES Oct 1968 British Director 2018-06-04 CURRENT
JOHN MORRISON Secretary 2022-04-06 CURRENT
MISS JOANNA SABAN Feb 1973 British Director 2008-11-05 UNTIL 2008-11-05 RESIGNED
MR PHILIP JOHN ROGERSON Aug 1975 British Director 2016-10-10 UNTIL 2020-05-06 RESIGNED
GILLIAN RICHARDSON Jan 1967 British Director 2008-11-05 UNTIL 2018-06-04 RESIGNED
MR WAYNE MCGOUGH Mar 1971 British Director 2012-05-01 UNTIL 2020-10-16 RESIGNED
MRS BARBARA GIBBES Jul 1975 British Director 2022-04-06 UNTIL 2022-09-30 RESIGNED
SUZANNE MARY FORD Nov 1960 British Director 2016-12-16 UNTIL 2018-06-04 RESIGNED
MR CHRISTOPHER FRANK FORD Jun 1961 British Director 2016-10-06 UNTIL 2022-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Millennium Coupling Company Ltd 2016-10-06 Poulton-Le-Fylde   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
INTEGRAFLEX_LTD - Accounts 2022-10-01 31-12-2021 £70,312 Cash £365,167 equity
INTEGRAFLEX_LTD - Accounts 2021-07-21 31-12-2020 £13,441 Cash £222,684 equity
Integraflex Ltd - Limited company - abbreviated - 11.6 2015-05-20 31-12-2014 £30,526 Cash £79,712 equity

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