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INTEGREX LIMITED

Learn more about INTEGREX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTWOOD INDUSTRIAL ESTATE, CHURCH GRESLEY, SWADLINCOTE, DERBYSHIRE, DE11 9PT

INTEGREX LIMITED on the map

Company type: Private Limited Company
Company number: 00968810
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.22
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 26200 - Manufacture of computers and peripheral equipment

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.10.24

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAYWOOD
Form type: TM01
Date: 2016.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.29
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 100000
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KIGHTLEY
Form type: TM01
Date: 2015.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.12
£2.95
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.07
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.04
£2.95
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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24/04/12 STATEMENT OF CAPITAL GBP 100000
Form type: SH01
Date: 2012.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.19
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.31
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TERENCE PORTUS / 25/11/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT PORTUS / 25/11/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN MILES KIGHTLEY / 25/11/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HAYWOOD / 25/11/2009
Form type: CH01
Date: 2009.12.10
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SLATTERY
Form type: 288b
Date: 2009.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PORTUS / 22/02/2008
Form type: 288c
Date: 2008.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.18
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
Child documents:
Document type: ANNOTATION
Date: 2002.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.05

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Company directors and board members:

JONATHAN ROBERT PORTUS (current)
Secretary, 2002.12.09
THE OLD ORCHARD 80 MAIN STREET , NEWTOWN LINFORD
LE6 0AD, LEICESTERSHIRE
JONATHAN ROBERT PORTUS (current)
Director, DEVELOPMENT DIRECTOR, 2001.02.14
THE OLD ORCHARD 80 MAIN STREET , NEWTOWN LINFORD
LE6 0AD, LEICESTERSHIRE
ROBERT TERENCE PORTUS (current)
Director, JOINT CHAIRMAN, 2003.11.14
HONEYSUCKLE COTTAGE THE GREEN BRETBY , BURTON ON TRENT
DE15 0RE, STAFFORDSHIRE
ANTHONY JOHN HAYWOOD (resigned)
Secretary, 1991.11.14 - 2003.11.14
12 WOODCOCK WAY , ASHBY DE LA ZOUCH
LE65 1AX, LEICESTERSHIRE
ANTHONY ROGER CHAPPELL (resigned)
Director, SALES MANAGER, 1995.08.04 - 1996.09.13
ASHLEIGH 22 MEADOW RIDGE , STAFFORD
ST17 4PH, STAFFORDSHIRE
ANTHONY JOHN HAYWOOD (resigned)
Director, JOINT CHAIRMAN, 1991.11.14 - 2016.05.10
12 WOODCOCK WAY , ASHBY DE LA ZOUCH
LE65 1AX, LEICESTERSHIRE
ANDREW JONATHAN MILES KIGHTLEY (resigned)
Director, MANAGING DIRECTOR, 1994.07.27 - 2014.12.31
9 BULLDOG LANE , LICHFIELD
WS13 7LN, STAFFORDSHIRE
ROBERT TERENCE PORTUS (resigned)
Director, ELECTRICAL ENGINEER, 1991.11.14 - 2002.12.09
HONEYSUCKLE COTTAGE THE GREEN BRETBY , BURTON ON TRENT
DE15 0RE, STAFFORDSHIRE
MICHAEL OWEN SLATTERY (resigned)
Director, SALES DIRECTOR, 1997.08.12 - 2009.04.22
5 WHISTON GREEN , ROTHERHAM
S60 4JX, SOUTH YORKSHIRE

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Information about the Private Limited Company INTEGREX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data