Company Information for

INTEGRA FINANCIAL SOLUTIONS LIMITED

5 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW,

Company Registration Number

05395773

Private Limited Company

Active - Proposal to Strike off

About Integra Financial Solutions Ltd

INTEGRA FINANCIAL SOLUTIONS LIMITED was founded on 2005-03-17 and has its registered office in Leicestershire. The organisation's status is listed as "Active - Proposal to Strike off". Integra Financial Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
INTEGRA FINANCIAL SOLUTIONS LIMITED
Legal Registered Office
5 STATION ROAD
HINCKLEY
LEICESTERSHIRE
LE10 1AW
Other companies in LE10

Filing Information

Company Number05395773
Date formed2005-03-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts28/02/2021
Account next due30/11/2022
Latest filing return17/03/2016
Filing return next due14/04/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2022-05-08 06:25:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joanne Carter Company Secretary DIRECTOR 2009-08-27
Kerry Louise Armson Director ACCOUNTANT 2009-04-09 ENGLAND
Joanne Carter Director ACCOUNTANT 2007-10-04 ENGLAND
Christopher Stephen Gladman Director DIRECTOR 2005-04-06 ENGLAND
Gareth Charles Roberts Director DIRECTOR 2016-09-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Raymond William Walker Director 2005-04-06 2016-09-14
John Richard Simmons Company Secretary 2005-03-17 2009-08-27
Phillip Albert Christopher Nevett Director 2005-03-17 2009-08-27
John Richard Simmons Director 2005-04-06 2009-08-27
Swift Incorporations Limited Nominated Secretary 2005-03-17 2005-03-17

Related Directorships for Joanne Carter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joanne Carter INTEGRA ACCOUNTING LIMITEDCompany Secretary 2009-05-15 CURRENT 2005-03-14 Active

Related Directorships for Kerry Louise Armson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kerry Louise Armson INTEGRA ACCOUNTING LIMITEDDirector 2007-10-01 CURRENT 2005-03-14 Active

Related Directorships for Joanne Carter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joanne Carter INTEGRA ACCOUNTING LIMITEDDirector 2005-06-17 CURRENT 2005-03-14 Active

Related Directorships for Christopher Stephen Gladman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Stephen Gladman GAM ASSET COMPANY LIMITEDDirector 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
Christopher Stephen Gladman ELSBY & CO FINANCIAL PLANNING LTDDirector 2016-01-11 CURRENT 2016-01-11 Active
Christopher Stephen Gladman CKG FINANCIAL SERVICES LIMITEDDirector 2001-02-01 CURRENT 2000-11-22 Dissolved 2014-05-06
Christopher Stephen Gladman F E FINANCIAL SERVICES LTDDirector 2000-10-20 CURRENT 2000-10-19 Active
Christopher Stephen Gladman LB WEALTH MANAGEMENT LIMITEDDirector 1998-02-10 CURRENT 1998-02-10 Dissolved 2013-08-20

Related Directorships for Gareth Charles Roberts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gareth Charles Roberts GREYFRIARS (GAM HOLDINGS) LIMITEDDirector 2017-10-30 CURRENT 2017-10-30 Active - Proposal to Strike off
Gareth Charles Roberts F E FINANCIAL SERVICES LTDDirector 2016-09-07 CURRENT 2000-10-19 Active
Gareth Charles Roberts NEWBY CASTLEMAN (FINANCIAL SERVICES) LIMITEDDirector 2016-08-04 CURRENT 2000-09-07 Active - Proposal to Strike off
Gareth Charles Roberts DAFFERNS FINANCIAL SERVICES LIMITEDDirector 2016-03-21 CURRENT 2005-12-06 Active - Proposal to Strike off
Gareth Charles Roberts GAM ASSET COMPANY LIMITEDDirector 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
Gareth Charles Roberts ELSBY & CO FINANCIAL PLANNING LTDDirector 2016-01-11 CURRENT 2016-01-11 Active
Gareth Charles Roberts GAM NOMINEES LIMITEDDirector 2015-08-25 CURRENT 1989-08-25 Active - Proposal to Strike off
Gareth Charles Roberts GAM TRUSTEES LIMITEDDirector 2014-08-21 CURRENT 1992-03-12 Active
Gareth Charles Roberts SCISCO MANAGEMENT LIMITEDDirector 2014-04-22 CURRENT 2014-04-22 Dissolved 2017-07-04
Gareth Charles Roberts S40 LIMITEDDirector 2011-05-06 CURRENT 2011-05-06 Dissolved 2013-09-10