INTEGRIAN LIMITED

INTEGRIAN LIMITED is an active private limited company, incorporated on 26 October 1992. The nature of the business is Information technology consultancy activities. The company's registered office is on Hillcrest, Wetherby. 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: Total Exemption Full. INTEGRIAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02758746
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/10/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 119 HILLCREST
Address Line 2COLLINGHAM
Post TownWETHERBY
CountyWEST YORKSHIRE
PostcodeLS22 5DN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/11/2024
Last Made Up Date26/10/2023

Return

Next Due Date23/11/2016
Last Made Up Date26/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
INTEGRIAN LIMITED

Directors

(The company's officers)
MR IAN GARETH ROBERTS BSC (SPECIAL HONOURS)
(~63 year old British national)
19 HILLCREST, COLLINGHAM, WETHERBY, WEST YORKSHIRE, LS22 5DN
  • Current Director
  • Gives occupation as SYSTEMS CONSULTANT
  • Usually resident in ENGLAND
Appointed on 26/10/1992
MRS SUSAN MARGARET ROBERTS
(~68 year old British national)
19 HILLCREST, COLLINGHAM, WETHERBY, WEST YORKSHIRE, LS22 5DN
  • Current Director
  • Gives occupation as UNIVERSITY LECTURER
  • Usually resident in ENGLAND
Appointed on 01/11/2003
MRS SUSAN MARGARET ROBERTS
(~68 year old British national)
19 HILLCREST, COLLINGHAM, WETHERBY, WEST YORKSHIRE, LS22 5DN
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 01/03/2000

Shareholders

(Persons of Significant Control)
Mrs Susan Margaret Roberts
(~68 year old British national)
19 Hillcrest, Collingham, Wetherby, West Yorkshire, LS22 5DN
  • Owns between 25% and 50% of the shares.
Notified on 26/10/2016
Mr Ian Gareth Roberts
(~63 year old British national)
19 Hillcrest, Collingham, Wetherby, West Yorkshire, LS22 5DN
  • Owns between 25% and 50% of the shares.
Notified on 26/10/2016
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)

INTEGRIAN LIMITED: Maps

Maps show the location of the postcode of the registered office, LS22 5DN.

Map of INTEGRIAN LIMITED at local scale
Map of INTEGRIAN LIMITED at local scale
Map of INTEGRIAN LIMITED at district scale
Map of INTEGRIAN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS22 5DN

Other companies with registered offices in LS22 5DN:

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)