INTEGRA SOFTWARE SOLUTIONS LIMITED

INTEGRA SOFTWARE SOLUTIONS LIMITED is an active private limited company, incorporated on 16 March 2016. The nature of the business is Business and domestic software development. The company's registered office is on Oakwood Hill, Loughton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. INTEGRA SOFTWARE SOLUTIONS LIMITED has two previous names, the most recent of which was INTEGRA COMPLIANCE SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	214 GRANGEWOOD HOUSE
Address Line 2	OAKWOOD HILL
Post Town	LOUGHTON
Country	ENGLAND
Postcode	IG10 3TZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	29/03/2025
Last Made Up Date	15/03/2024

Return

Next Due Date	13/04/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 09/12/2021 onwards:

INTEGRA SOFTWARE SOLUTIONS LIMITED

From 07/06/2017 to 09/12/2021:

INTEGRA COMPLIANCE SOLUTIONS LIMITED

Prior to 07/06/2017:

INTEGRA SOFTWARE SOLUTIONS LIMITED

Directors

(The company's officers)

MR MO DEDAT

(~61 year old British national)

UNIT 209, GRANGEWOOD HOUSE, 43 OAKWOOD HILL, LOUGHTON, IG10 3TZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/03/2016

MR JAMES TACK

(~38 year old British national)

UNIT 209, GRANGEWOOD HOUSE, 43 OAKWOOD HILL, LOUGHTON, IG10 3TZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/03/2016

Shareholders

(Persons of Significant Control)

Mr James Tack

(~38 year old British national)

214 Grangewood House, Oakwood Hill, Loughton, IG10 3TZ, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Mo Dedat

(~61 year old British national)

214 Grangewood House, Oakwood Hill, Loughton, IG10 3TZ, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)