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Home > England & Wales Companies > INTEGRA CONTROL SOLUTIONS LIMITED
Company Information for

INTEGRA CONTROL SOLUTIONS LIMITED

UNIT 4 TRADE CITY BUSINESS PARK, COWLEY MILL ROAD, UXBRIDGE, UB8 2DB,
Company Registration Number
05882512
Private Limited Company
Active

Company Overview

About Integra Control Solutions Ltd
INTEGRA CONTROL SOLUTIONS LIMITED was founded on 2006-07-20 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Integra Control Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTEGRA CONTROL SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 4 TRADE CITY BUSINESS PARK
COWLEY MILL ROAD
UXBRIDGE
UB8 2DB
Other companies in UB7
 
Previous Names
FORM2 DESIGN LIMITED26/05/2009
Filing Information
Company Number 05882512
Company ID Number 05882512
Date formed 2006-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB982743385  
Last Datalog update: 2024-11-05 15:21:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRA CONTROL SOLUTIONS LIMITED
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Companies with same name INTEGRA CONTROL SOLUTIONS LIMITED
The following companies were found which have the same name as INTEGRA CONTROL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTEGRA CONTROL SOLUTIONS (EOT) LIMITED UNIT 4 TRADE CITY BUSINESS PARK COWLEY MILL ROAD UXBRIDGE UB8 2DB Active Company formed on the 2024-09-12

Company Officers of INTEGRA CONTROL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN WOOD
 Company Secretary 2006-07-20
KEITH ERIC WOOD
 Director 2006-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WOOD
 Director 2006-07-20 2008-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ERIC WOOD INTEGRA ELECTRICAL SOLUTIONS LTD Director 2013-01-04 CURRENT 2013-01-04 Dissolved 2015-06-30

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
2024-10-25Notification of Integra Control Solutions (Eot) Limited as a person with significant control on 2024-10-16
2024-10-25CESSATION OF KEITH WOOD AS A PERSON OF SIGNIFICANT CONTROL
2024-10-07REGISTERED OFFICE CHANGED ON 07/10/24 FROM Unit 7 Poyle Technical Centre Willow Road Poyle Slough Berkshire SL3 0DP
2024-07-25Director's details changed for Mr Keith Eric Wood on 2024-07-25
2024-07-25Change of details for Mr Keith Wood as a person with significant control on 2024-07-25
2024-07-25CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2024-04-2431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-09Memorandum articles filed
2024-04-05Termination of appointment of Kathryn Wood on 2024-04-01
2023-07-31CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-07-19AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM Integra House 71a Colham Avenue Yiewsley West Drayton Middlesex UB7 8EU
2020-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058825120002
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 058825120003
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-03-29AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0120/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0120/07/14 ANNUAL RETURN FULL LIST
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/14 FROM 2Nd Floor 145-157 St.John Street London EC1V 4PY
2014-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 058825120002
2014-04-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0120/07/13 ANNUAL RETURN FULL LIST
2013-03-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0120/07/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0120/07/11 ANNUAL RETURN FULL LIST
2011-04-20AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AR0120/07/10 ANNUAL RETURN FULL LIST
2010-05-14MG01Particulars of a mortgage or charge / charge no: 1
2010-04-20AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11363aReturn made up to 20/07/09; full list of members
2009-05-22CERTNMCompany name changed FORM2 design LIMITED\certificate issued on 26/05/09
2009-05-12AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN WOOD
2008-07-31652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2008-06-20AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-07652aAPPLICATION FOR STRIKING-OFF
2007-08-10363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTEGRA CONTROL 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 CONTROL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-22 Outstanding LLOYDS BANK PLC
2014-05-03 Outstanding LLOYDS BANK PLC
ALL ASSETS DEBENTURE 2010-05-14 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-08-01 £ 222,772

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CONTROL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 98,163
Current Assets 2012-08-01 £ 344,711
Debtors 2012-08-01 £ 234,066
Fixed Assets 2012-08-01 £ 16,007
Shareholder Funds 2012-08-01 £ 137,946
Stocks Inventory 2012-08-01 £ 12,482
Tangible Fixed Assets 2012-08-01 £ 16,007

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTEGRA CONTROL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRA CONTROL SOLUTIONS LIMITED
Trademarks
We have not found any records of INTEGRA CONTROL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRA CONTROL 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 (82990 - Other business support service activities n.e.c.) as INTEGRA CONTROL SOLUTIONS LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRA CONTROL 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 CONTROL 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 CONTROL 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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