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Home > England & Wales Companies > INTEGRO CONSTRUCTION SOFTWARE LIMITED
Company Information for

INTEGRO CONSTRUCTION SOFTWARE LIMITED

FUTURE SPACE - NORTH GATE, FILTON ROAD, BRISTOL, BS34 8RB,
Company Registration Number
08673555
Private Limited Company
Active

Company Overview

About Integro Construction Software Ltd
INTEGRO CONSTRUCTION SOFTWARE LIMITED was founded on 2013-09-03 and has its registered office in Bristol. The organisation's status is listed as "Active". Integro Construction Software 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
INTEGRO CONSTRUCTION SOFTWARE LIMITED
 
Legal Registered Office
FUTURE SPACE - NORTH GATE
FILTON ROAD
BRISTOL
BS34 8RB
Other companies in BS4
 
Previous Names
APEX CONSTRUCTION SOFTWARE LIMITED03/06/2014
HBXL APEX LIMITED16/09/2013
Filing Information
Company Number 08673555
Company ID Number 08673555
Date formed 2013-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 05:37:24
Primary Source:Companies House
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Company Officers of INTEGRO CONSTRUCTION SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
JOANNA MARY MULGREW
 Director 2016-09-20
STEVEN MULGREW
 Director 2016-09-20
JAMES LAWRENCE PIZZEY
 Director 2016-09-20
ADRIAN LAWRENCE WILD
 Director 2013-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA MARY MULGREW WILDCODE LIMITED Director 2016-09-20 CURRENT 2013-09-03 Active
JOANNA MARY MULGREW HBXL PROFESSIONAL SERVICES LIMITED Director 2016-09-20 CURRENT 2013-09-03 Active
JOANNA MARY MULGREW HBXL GROUP LIMITED Director 2015-04-17 CURRENT 2015-03-19 Active
JOANNA MARY MULGREW HOUSE BUILDER XL LIMITED Director 2005-03-15 CURRENT 2000-03-29 Active
STEVEN MULGREW WILDCODE LIMITED Director 2016-09-20 CURRENT 2013-09-03 Active
STEVEN MULGREW HBXL PROFESSIONAL SERVICES LIMITED Director 2016-09-20 CURRENT 2013-09-03 Active
STEVEN MULGREW HBXL GROUP LIMITED Director 2015-04-17 CURRENT 2015-03-19 Active
STEVEN MULGREW HOUSE BUILDER XL LIMITED Director 2005-03-15 CURRENT 2000-03-29 Active
JAMES LAWRENCE PIZZEY WILDCODE LIMITED Director 2016-09-20 CURRENT 2013-09-03 Active
JAMES LAWRENCE PIZZEY HBXL PROFESSIONAL SERVICES LIMITED Director 2016-09-20 CURRENT 2013-09-03 Active
JAMES LAWRENCE PIZZEY HBXL GROUP LIMITED Director 2015-04-17 CURRENT 2015-03-19 Active
ADRIAN LAWRENCE WILD HBXL GROUP LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
ADRIAN LAWRENCE WILD HBXL LIMITED Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2016-03-22
ADRIAN LAWRENCE WILD WILDCODE LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
ADRIAN LAWRENCE WILD HBXL PROFESSIONAL SERVICES LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
ADRIAN LAWRENCE WILD HOUSE BUILDER XL LIMITED Director 2000-04-29 CURRENT 2000-03-29 Active
ADRIAN LAWRENCE WILD THE DIVERSE DESIGNS CO LTD Director 1991-08-24 CURRENT 1987-09-17 Dissolved 2017-04-11

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
2024-06-18Notification of Hbxl Group Limited as a person with significant control on 2016-08-16
2024-01-0230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-03-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-01-2730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2020-12-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-02-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-11CH01Director's details changed for Mr Adrian Lawrence Wild on 2019-05-11
2019-05-11PSC04Change of details for Mr Adrian Lawrence Wild as a person with significant control on 2019-05-11
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/17 FROM 3 Portland Place Pritchard Street Bristol BS2 8RH
2017-02-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-26AP01DIRECTOR APPOINTED MR JAMES LAWRENCE PIZZEY
2016-09-23AP01DIRECTOR APPOINTED MR STEVEN MULGREW
2016-09-23AP01DIRECTOR APPOINTED MRS JOANNA MARY MULGREW
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0103/09/15 ANNUAL RETURN FULL LIST
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/15 FROM The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL England
2015-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/15 FROM 7.03 the Deco Building Paintworks Bath Road Bristol BS4 3EH
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0103/09/14 ANNUAL RETURN FULL LIST
2014-06-03RES15CHANGE OF NAME 31/05/2014
2014-06-03CERTNMCompany name changed apex construction software LIMITED\certificate issued on 03/06/14
2013-09-16RES15CHANGE OF NAME 16/09/2013
2013-09-16CERTNMCompany name changed hbxl apex LIMITED\certificate issued on 16/09/13
2013-09-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to INTEGRO CONSTRUCTION SOFTWARE 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 INTEGRO CONSTRUCTION SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRO CONSTRUCTION SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 INTEGRO CONSTRUCTION SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of INTEGRO CONSTRUCTION SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRO CONSTRUCTION SOFTWARE LIMITED
Trademarks

Trademark applications by INTEGRO CONSTRUCTION SOFTWARE LIMITED

INTEGRO CONSTRUCTION SOFTWARE LIMITED is the Original Applicant for the trademark Image for mark UK00003074382 Integro Construction Software ™ (UK00003074382) through the UKIPO on the 2014-09-26
Trademark classes: Computer software programs;Computer software;Computer software applications, downloadable;Computer software [programmes]. Advisory services relating to computer software;Advisory services relating to computer software design;Design and development of computer software;Design and writing of computer software;Development of computer programs recorded on data media (software) designed for use in construction and automated manufacturing (cad/cam);Software consultancy services.
INTEGRO CONSTRUCTION SOFTWARE LIMITED is the Original Applicant for the trademark Image for mark UK00003074589 BuildingWorks ™ (UK00003074589) through the UKIPO on the 2014-09-29
Trademark class: Computer software;Computer software applications, downloadable;Computer software [programmes];Computer software programs.
Income
Government Income
We have not found government income sources for INTEGRO CONSTRUCTION SOFTWARE 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 (62090 - Other information technology service activities) as INTEGRO CONSTRUCTION SOFTWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTEGRO CONSTRUCTION SOFTWARE 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 INTEGRO CONSTRUCTION SOFTWARE 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 INTEGRO CONSTRUCTION SOFTWARE 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 BS34 8RB