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Home > England & Wales Companies > INTEGRA FINANCIAL SOLUTIONS LIMITED
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

Company Overview

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 Number 05395773
Company ID Number 05395773
Date formed 2005-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-05-08 06:25:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRA FINANCIAL SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DOWSETT & CO. [MANAGEMENT SERVICES] LIMITED   INTEGRA ACCOUNTING LIMITED
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Companies with same name INTEGRA FINANCIAL SOLUTIONS LIMITED
The following companies were found which have the same name as INTEGRA FINANCIAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Integra Financial Solutions INC 22074 E. Quarto Pl Aurora CO 80016 Delinquent Company formed on the 2013-07-31
INTEGRA FINANCIAL SOLUTIONS, LLC 3530 LONG BEACH BLVD #260 LONG BEACH CA 90807 FTB SUSPENDED Company formed on the 2010-08-12
INTEGRA FINANCIAL SOLUTIONS PTY LTD WA 6210 Strike-off action in progress Company formed on the 2013-02-04

Company Officers of INTEGRA FINANCIAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOANNE CARTER
 Company Secretary 2009-08-27
KERRY LOUISE ARMSON
 Director 2009-04-09
JOANNE CARTER
 Director 2007-10-04
CHRISTOPHER STEPHEN GLADMAN
 Director 2005-04-06
GARETH CHARLES ROBERTS
 Director 2016-09-14
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE CARTER INTEGRA ACCOUNTING LIMITED Company Secretary 2009-05-15 CURRENT 2005-03-14 Active
KERRY LOUISE ARMSON INTEGRA ACCOUNTING LIMITED Director 2007-10-01 CURRENT 2005-03-14 Active
JOANNE CARTER INTEGRA ACCOUNTING LIMITED Director 2005-06-17 CURRENT 2005-03-14 Active
CHRISTOPHER STEPHEN GLADMAN GAM ASSET COMPANY LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
CHRISTOPHER STEPHEN GLADMAN ELSBY & CO FINANCIAL PLANNING LTD Director 2016-01-11 CURRENT 2016-01-11 Active
CHRISTOPHER STEPHEN GLADMAN CKG FINANCIAL SERVICES LIMITED Director 2001-02-01 CURRENT 2000-11-22 Dissolved 2014-05-06
CHRISTOPHER STEPHEN GLADMAN F E FINANCIAL SERVICES LTD Director 2000-10-20 CURRENT 2000-10-19 Active
CHRISTOPHER STEPHEN GLADMAN LB WEALTH MANAGEMENT LIMITED Director 1998-02-10 CURRENT 1998-02-10 Dissolved 2013-08-20
GARETH CHARLES ROBERTS GREYFRIARS (GAM HOLDINGS) LIMITED Director 2017-10-30 CURRENT 2017-10-30 Active - Proposal to Strike off
GARETH CHARLES ROBERTS F E FINANCIAL SERVICES LTD Director 2016-09-07 CURRENT 2000-10-19 Active
GARETH CHARLES ROBERTS NEWBY CASTLEMAN (FINANCIAL SERVICES) LIMITED Director 2016-08-04 CURRENT 2000-09-07 Active - Proposal to Strike off
GARETH CHARLES ROBERTS DAFFERNS FINANCIAL SERVICES LIMITED Director 2016-03-21 CURRENT 2005-12-06 Active - Proposal to Strike off
GARETH CHARLES ROBERTS GAM ASSET COMPANY LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
GARETH CHARLES ROBERTS ELSBY & CO FINANCIAL PLANNING LTD Director 2016-01-11 CURRENT 2016-01-11 Active
GARETH CHARLES ROBERTS GAM NOMINEES LIMITED Director 2015-08-25 CURRENT 1989-08-25 Active - Proposal to Strike off
GARETH CHARLES ROBERTS GAM TRUSTEES LIMITED Director 2014-08-21 CURRENT 1992-03-12 Active
GARETH CHARLES ROBERTS SCISCO MANAGEMENT LIMITED Director 2014-04-22 CURRENT 2014-04-22 Dissolved 2017-07-04
GARETH CHARLES ROBERTS S40 LIMITED Director 2011-05-06 CURRENT 2011-05-06 Dissolved 2013-09-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-06DS01Application to strike the company off the register
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2019-04-23PSC02Notification of Greyfriars Asset Management Llp as a person with significant control on 2016-06-11
2019-04-18PSC09Withdrawal of a person with significant control statement on 2019-04-18
2019-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-05AA01Current accounting period shortened from 30/06/19 TO 28/02/19
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHEN GLADMAN
2018-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2018-03-05CH01Director's details changed for Miss Kerry Louise Smith on 2018-03-03
2018-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-05CH01Director's details changed for Miss Kerry Louise Smith on 2016-12-16
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 24
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-09-26AP01DIRECTOR APPOINTED GARETH CHARLES CUNNAH ROBERTS
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILLIAM WALKER
2016-08-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 24
2016-03-24AR0117/03/16 ANNUAL RETURN FULL LIST
2015-11-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 24
2015-03-24AR0117/03/15 ANNUAL RETURN FULL LIST
2015-02-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 24
2014-03-25AR0117/03/14 ANNUAL RETURN FULL LIST
2014-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAM WALKER / 01/03/2014
2014-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY LOUISE SMITH / 20/01/2014
2014-03-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0117/03/13 ANNUAL RETURN FULL LIST
2012-10-17CH01Director's details changed for Mr Raymond William Walker on 2012-10-11
2012-10-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0117/03/12 ANNUAL RETURN FULL LIST
2011-08-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0117/03/11 ANNUAL RETURN FULL LIST
2011-01-12AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-01AR0117/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE CARTER / 14/03/2010
2010-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE CARTER / 14/03/2010
2009-09-27AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-27288aSECRETARY APPOINTED MRS JOANNE CARTER
2009-08-27288bAPPOINTMENT TERMINATED DIRECTOR JOHN SIMMONS
2009-08-27288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP NEVETT
2009-08-27288bAPPOINTMENT TERMINATED SECRETARY JOHN SIMMONS
2009-04-17288aDIRECTOR APPOINTED MISS KERRY LOUISE SMITH
2009-03-24363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-01-15AA30/06/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-09288aNEW DIRECTOR APPOINTED
2007-03-26288cDIRECTOR'S PARTICULARS CHANGED
2007-03-26363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-07-28225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2006-04-04363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-06-06288aNEW DIRECTOR APPOINTED
2005-06-06288aNEW DIRECTOR APPOINTED
2005-06-06288aNEW DIRECTOR APPOINTED
2005-06-0688(2)RAD 06/04/05--------- £ SI 12@1=12 £ IC 1/13
2005-06-0688(2)RAD 06/04/05--------- £ SI 11@1=11 £ IC 13/24
2005-03-29288bSECRETARY RESIGNED
2005-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to INTEGRA FINANCIAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTEGRA FINANCIAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRA FINANCIAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTEGRA FINANCIAL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of INTEGRA FINANCIAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRA FINANCIAL SOLUTIONS LIMITED
Trademarks
We have not found any records of INTEGRA FINANCIAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRA FINANCIAL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INTEGRA FINANCIAL SOLUTIONS LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRA FINANCIAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRA FINANCIAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTEGRA FINANCIAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE10 1AW