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Home > England & Wales Companies > INTEGRAL COMMUNICATIONS LIMITED
Company Information for

INTEGRAL COMMUNICATIONS LIMITED

5-6 TITAN WAY, BRITANNIA ENTERPRISE PARK, LICHFIELD, STAFFORDSHIRE, WS14 9TT,
Company Registration Number
03465628
Private Limited Company
Active

Company Overview

About Integral Communications Ltd
INTEGRAL COMMUNICATIONS LIMITED was founded on 1997-11-14 and has its registered office in Lichfield. The organisation's status is listed as "Active". Integral Communications Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INTEGRAL COMMUNICATIONS LIMITED
 
Legal Registered Office
5-6 TITAN WAY
BRITANNIA ENTERPRISE PARK
LICHFIELD
STAFFORDSHIRE
WS14 9TT
Other companies in B74
 
Filing Information
Company Number 03465628
Company ID Number 03465628
Date formed 1997-11-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 12:31:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRAL COMMUNICATIONS LIMITED
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Companies with same name INTEGRAL COMMUNICATIONS LIMITED
The following companies were found which have the same name as INTEGRAL COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTEGRAL COMMUNICATIONS NETWORK SERVICES LIMITED 5-6 TITAN WAY BRITANNIA ENTERPRISE PARK LICHFIELD STAFFORDSHIRE WS14 9TT Active Company formed on the 2010-09-28
INTEGRAL COMMUNICATIONS LIMITED 29A THE RISE MOUNT MERRION, DUBLIN, A94F544 A94F544 Active Company formed on the 1995-11-04
INTEGRAL COMMUNICATIONS, LLC 13419 W CHARLES RD NINE MILE FALLS WA 990269608 Dissolved Company formed on the 2008-03-15
INTEGRAL COMMUNICATIONS, INC. 2674 LOWELL BLVD Denver CO 80211 Voluntarily Dissolved Company formed on the 2001-09-10
INTEGRAL COMMUNICATIONS, INVESTMENTS AND COMMODITIES INC. 4132 S. RAINBOW BLVD #384 LAS VEGAS NV 89103 Revoked Company formed on the 2012-11-23
INTEGRAL COMMUNICATIONS Singapore Dissolved Company formed on the 2008-09-10
INTEGRAL COMMUNICATIONS (SINGAPORE) PTE LTD WATERLOO STREET Singapore 187966 Dissolved Company formed on the 2008-09-10
INTEGRAL COMMUNICATIONS INTERNATIONAL Delaware Unknown
INTEGRAL COMMUNICATIONS GROUP LLC Delaware Unknown
Integral Communications, Inc. Delaware Unknown
Integral Communications Limited Active Company formed on the 2007-04-04
INTEGRAL COMMUNICATIONS, INVESTMENTS AND COMMODITIES INC. 1748 INDEPENDENCE BLVD. SARASOTA FL 34234 Inactive Company formed on the 2012-11-26
INTEGRAL COMMUNICATIONS, INC. 5197 MAJORCA CLUB DR BOCA RATON FL 33486 Inactive Company formed on the 1990-06-18
INTEGRAL COMMUNICATIONS, L.L.C. 12661 ALLENDALE CIRCLE FORT MYERS FL 33912 Inactive Company formed on the 2012-10-09
INTEGRAL COMMUNICATIONS ATLANTA LLC Georgia Unknown
INTEGRAL COMMUNICATIONS CORPORATION California Unknown
INTEGRAL COMMUNICATIONS ECONOMETRICS INC North Carolina Unknown
INTEGRAL COMMUNICATIONS LLC New Jersey Unknown
INTEGRAL COMMUNICATIONS ATLANTA LLC Georgia Unknown

Company Officers of INTEGRAL COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
DONALD WILLISCROFT
Company Secretary 1997-11-14
DAVID WILLISCROFT
Director 1997-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
Nominated Secretary 1997-11-14 1997-11-14
KEVIN BREWER
Nominated Director 1997-11-14 1997-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD WILLISCROFT INTEGRALCOMM.CO.UK LIMITED Company Secretary 2001-04-02 CURRENT 2001-04-02 Active
DAVID WILLISCROFT TITAN WAY MANAGEMENT LIMITED Director 2015-03-31 CURRENT 1988-09-26 Active
DAVID WILLISCROFT INTEGRAL COMMUNICATIONS NETWORK SERVICES LIMITED Director 2010-09-28 CURRENT 2010-09-28 Active
DAVID WILLISCROFT INTEGRALCOMM.CO.UK LIMITED Director 2001-04-02 CURRENT 2001-04-02 Active

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
2023-10-13CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-10-03CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/21 FROM Suite D Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG
2021-02-01TM02Termination of appointment of Donald Williscroft on 2019-04-27
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-11-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLISCROFT
2017-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-04AR0129/10/15 ANNUAL RETURN FULL LIST
2015-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-31AR0129/10/14 ANNUAL RETURN FULL LIST
2014-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10AR0129/10/13 ANNUAL RETURN FULL LIST
2013-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-13AR0129/10/12 ANNUAL RETURN FULL LIST
2012-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-09AR0129/10/11 ANNUAL RETURN FULL LIST
2011-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-12AR0129/10/10 ANNUAL RETURN FULL LIST
2010-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-11-17AR0129/10/09 ANNUAL RETURN FULL LIST
2009-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08
2008-11-19363aReturn made up to 29/10/08; full list of members
2008-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/07
2007-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-08363sRETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-28363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-10-27363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2004-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-10-22363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-04363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-15363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-06-12287REGISTERED OFFICE CHANGED ON 12/06/02 FROM: ARTHUR HOUSE MERE GREEN ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B75 5BL
2001-11-19363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-10-25287REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 324A LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2UW
2001-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-12-04363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
1999-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-29363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-12-07363sRETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1997-12-22288aNEW DIRECTOR APPOINTED
1997-12-22288aNEW SECRETARY APPOINTED
1997-11-20287REGISTERED OFFICE CHANGED ON 20/11/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN
1997-11-20288bSECRETARY RESIGNED
1997-11-20288bDIRECTOR RESIGNED
1997-11-14NEWINCINCORPORATION 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 INTEGRAL COMMUNICATIONS 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 INTEGRAL COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRAL COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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
2020-11-30
Annual Accounts
2021-11-30

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 INTEGRAL COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of INTEGRAL COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRAL COMMUNICATIONS LIMITED
Trademarks
We have not found any records of INTEGRAL COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRAL COMMUNICATIONS 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 INTEGRAL COMMUNICATIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRAL COMMUNICATIONS 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 INTEGRAL COMMUNICATIONS 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 INTEGRAL COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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