INTEGRA TECHNICAL SERVICES NORTH AMERICA LIMITED - LONDON


Company Profile Company Filings

Overview

INTEGRA TECHNICAL SERVICES NORTH AMERICA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTEGRA TECHNICAL SERVICES NORTH AMERICA LIMITED was incorporated 12 years ago on 24/05/2012 and has the registered number: 08081582. The accounts status is SMALL and accounts are next due on 31/03/2024.

INTEGRA TECHNICAL SERVICES NORTH AMERICA LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

52-54 GRACECHURCH STREET
LONDON
EC3V 0EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EWAN MACLEAN CRESSWELL Mar 1955 British Director 2012-05-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Maclean Cresswell Associates Ltd. 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTEGRA TECHNICAL SERVICES LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
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MACLEAN CRESSWELL ASSOCIATES LTD. LONDON Active GROUP 96090 - Other service activities n.e.c.
MAYFLOWER DEVELOPMENTS AND ESTATES LIMITED Active SMALL 68100 - Buying and selling of own real estate
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MAPLEDEAN WORKS MANAGEMENT LIMITED BILLERICAY Active TOTAL EXEMPTION FULL 74990 - Non-trading company
INTEGRA TECHNICAL SERVICES MIDDLE EAST LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
CAPRICE CHARTERING COMPANY LIMITED LONDON Active SMALL 77341 - Renting and leasing of passenger water transport equipment
INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
INTEGRA RISK SERVICES LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Integra Technical Services North America Limited Filleted accounts for Companies House (small and micro) 2021-03-30 30-06-2020 £306,978 Cash £1,708,855 equity
Integra Technical Services North America Limited Filleted accounts for Companies House (small and micro) 2020-06-30 30-06-2019 £201,603 Cash £1,142,217 equity

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