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 Number | 02758746 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/10/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19 HILLCREST |
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Address Line 2 | COLLINGHAM |
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Post Town | WETHERBY |
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County | WEST YORKSHIRE |
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Postcode | LS22 5DN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/11/2024 |
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Last Made Up Date | 26/10/2023 |
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Return
Next Due Date | 23/11/2016 |
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Last Made Up Date | 26/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)