Company NameIntegrations Limited
Company StatusActive
Company Number03316934
CategoryPrivate Limited Company
Incorporation Date12 February 1997(23 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Simon John Kane
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 1997(1 week, 1 day after company formation)
Appointment Duration23 years, 9 months
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address6 Farm Hill Road
Waltham Abbey
Essex
EN9 1NN
Secretary NameMrs Helen Kane
NationalityBritish
StatusCurrent
Appointed20 February 1997(1 week, 1 day after company formation)
Appointment Duration23 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Farm Hill Road
Waltham Abbey
Essex
EN9 1NN
Director NameJames Panos Kane
Date of BirthNovember 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2001(4 years, 2 months after company formation)
Appointment Duration19 years, 7 months
RoleGraduate
Country of ResidenceUnited Kingdom
Correspondence Address6 Farm Hill Road
Waltham Abbey
Essex
EN9 1NN
Director NameMichael John Kane
Date of BirthApril 1983 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2001(4 years, 2 months after company formation)
Appointment Duration19 years, 7 months
RoleGraduate
Country of ResidenceUnited Kingdom
Correspondence Address6 Farm Hill Road
Waltham Abbey
Essex
EN9 1NN
Director NameKanti Gohil
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1997(6 months, 2 weeks after company formation)
Appointment Duration10 months, 1 week (resigned 01 July 1998)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address13 Northwick Avenue
Harrow
Middlesex
HA3 0AA
Director NameMichael John Kane
Date of BirthApril 1983 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2001(4 years, 2 months after company formation)
Appointment Duration18 years, 2 months (resigned 30 June 2019)
RoleGraduate
Country of ResidenceUnited Kingdom
Correspondence Address6 Farm Hill Road
Waltham Abbey
Essex
EN9 1NN
Director NameCodir Limited (Corporation)
StatusResigned
Appointed12 February 1997(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameCosec Limited (Corporation)
StatusResigned
Appointed12 February 1997(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed12 February 1997(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Contact

Websiteintegrations.co.uk

Location

Registered AddressWarlies Park House
Horseshoe Hill
Waltham Abbey
Essex
EN9 3SL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey High Beach
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Helen Kane
50.00%
Ordinary
1 at £1Sam Kane
50.00%
Ordinary

Financials

Year2014
Net Worth£119
Cash£119

Accounts

Latest Accounts31 March 2019 (1 year, 8 months ago)
Next Accounts Due31 March 2021 (3 months, 4 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return11 February 2020 (9 months, 3 weeks ago)
Next Return Due25 March 2021 (3 months, 3 weeks from now)

Filing History

24 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
13 February 2017Confirmation statement made on 11 February 2017 with updates (5 pages)
18 April 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
(6 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 February 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
(6 pages)
16 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 February 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
(6 pages)
6 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 February 2013Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 February 2012Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
6 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 February 2011Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
12 May 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 February 2010Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
11 February 2010Director's details changed for James Panos Kane on 11 February 2010 (2 pages)
11 February 2010Director's details changed for Simon John Kane on 11 February 2010 (2 pages)
11 February 2010Director's details changed for Michael John Kane on 11 February 2010 (2 pages)
24 September 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 February 2009Return made up to 12/02/09; full list of members (4 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 February 2008Return made up to 12/02/08; no change of members (7 pages)
7 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 February 2007Return made up to 12/02/07; full list of members (7 pages)
21 November 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 February 2006Return made up to 12/02/06; full list of members (7 pages)
1 November 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 February 2005Return made up to 12/02/05; full list of members (7 pages)
13 May 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 February 2004Return made up to 12/02/04; full list of members (7 pages)
17 April 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
11 February 2003Return made up to 12/02/03; full list of members (7 pages)
24 June 2002Total exemption small company accounts made up to 31 March 2002 (8 pages)
4 February 2002Return made up to 12/02/02; full list of members (7 pages)
12 June 2001Full accounts made up to 31 March 2001 (9 pages)
8 June 2001New director appointed (2 pages)
8 June 2001New director appointed (2 pages)
19 February 2001Return made up to 12/02/01; full list of members (6 pages)
13 June 2000Full accounts made up to 31 March 2000 (9 pages)
9 February 2000Return made up to 12/02/00; full list of members (6 pages)
21 June 1999Full accounts made up to 31 March 1999 (9 pages)
12 February 1999Return made up to 12/02/99; no change of members (4 pages)
6 July 1998Director resigned (1 page)
4 July 1998Full accounts made up to 31 March 1998 (8 pages)
18 February 1998Return made up to 12/02/98; full list of members (6 pages)
1 September 1997New director appointed (2 pages)
29 April 1997Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
27 February 1997New director appointed (2 pages)
27 February 1997New secretary appointed (2 pages)
17 February 1997Director resigned (1 page)
17 February 1997Secretary resigned;director resigned (1 page)
17 February 1997Registered office changed on 17/02/97 from: 2 howarth court clays lane stratford london E15 2EL (1 page)
12 February 1997Incorporation (20 pages)