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Home > England & Wales Companies > INTEGRA TECHNOLOGIES LIMITED
Company Information for

INTEGRA TECHNOLOGIES LIMITED

1 HIGH STREET, THATCHAM, BERKSHIRE, RG19 3JG,
Company Registration Number
04933213
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Integra Technologies Ltd
INTEGRA TECHNOLOGIES LIMITED was founded on 2003-10-15 and has its registered office in Berkshire. The organisation's status is listed as "Active - Proposal to Strike off". Integra Technologies Limited is a Private Limited Company registered in 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 TECHNOLOGIES LIMITED
 
Legal Registered Office
1 HIGH STREET
THATCHAM
BERKSHIRE
RG19 3JG
Other companies in RG19
 
Previous Names
MAY AVENUE LIMITED21/11/2003
Filing Information
Company Number 04933213
Company ID Number 04933213
Date formed 2003-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-12 22:00:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRA TECHNOLOGIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B HESLOP AND COMPANY LIMITED   HESLOPS ACCOUNTANCY AND TAXATION PLC   HESLOPS ASSOCIATES LIMITED   SUMMIT OFFICE SERVICES LIMITED   TAXPAL LIMITED   WEYBRIDGE ACCOUNTANCY SOLUTIONS LTD
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Companies with same name INTEGRA TECHNOLOGIES LIMITED
The following companies were found which have the same name as INTEGRA TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTEGRA TECHNOLOGIES PRIVATE LIMITED BLOCK NO 310 SWARNA JAYANTI COMPLEX AMEERPET HYDERABAD Telangana 500038 ACTIVE Company formed on the 2010-09-03
INTEGRA TECHNOLOGIES LIMITED 1500, 850 - 2 STREET SW CALGARY ALBERTA T2P 0R8 Active Company formed on the 2016-09-21
INTEGRA TECHNOLOGIES (ASIA) PRIVATE LIMITED Singapore Dissolved Company formed on the 2008-09-11
INTEGRA TECHNOLOGIES LLC TROLLEY SQUARE, SUITE 20C WILMINGTON Delaware 19806 Unknown Company formed on the 2013-05-09
INTEGRA TECHNOLOGIES CORPORATION Delaware Unknown
INTEGRA TECHNOLOGIES CORPORATION 1200 South Pine Island Road Plantation FL 33324 Inactive Company formed on the 2006-02-14
INTEGRA TECHNOLOGIES INTERNATIONAL, INC. Texas Forfeited Company formed on the 2004-07-16
INTEGRA TECHNOLOGIES LLC Delaware Unknown
INTEGRA TECHNOLOGIES INTERNATIONAL, INC. 900 Ranch Road 620S Suite C-101-228 Austin TX 78734 Withdrawn Company formed on the 2006-03-17
INTEGRA TECHNOLOGIES INC Georgia Unknown
INTEGRA TECHNOLOGIES INC California Unknown
INTEGRA TECHNOLOGIES INTERNATIONAL INCORPORATED California Unknown
INTEGRA TECHNOLOGIES MERGER SUB INCORPORATED California Unknown
INTEGRA TECHNOLOGIES LLC California Unknown
INTEGRA TECHNOLOGIES CORPORATION New Jersey Unknown
INTEGRA TECHNOLOGIES INTERNATIONAL INCORPORATED New Jersey Unknown
INTEGRA TECHNOLOGIES LLC California Unknown
INTEGRA TECHNOLOGIES INCORPORATED California Unknown
Integra Technologies International Inc Maryland Unknown
Integra Technologies LLC Maryland Unknown

Company Officers of INTEGRA TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
THATCHAM REGISTRARS LIMITED
 Company Secretary 2003-10-23
GEOFFREY JAMES GODDARD
 Director 2007-11-01
JONATHAN GRITTON
 Director 2009-03-01
HOWARD SIMON JOSHUA
 Director 2003-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PAUL MACKERNESS
 Director 2003-11-07 2006-12-21
ASHOK BHARDWAJ
 Nominated Secretary 2003-10-15 2003-10-23
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2003-10-15 2003-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THATCHAM REGISTRARS LIMITED PAYQWICK, LTD Company Secretary 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
THATCHAM REGISTRARS LIMITED B3 GLOBAL LTD Company Secretary 2014-11-03 CURRENT 2005-03-29 Active
THATCHAM REGISTRARS LIMITED THE HAMBRIDGE LANE (NEWBURY) MANAGEMENT LIMITED Company Secretary 2013-10-31 CURRENT 1989-05-24 Active
THATCHAM REGISTRARS LIMITED BEECHWOOD RENTALS LIMITED Company Secretary 2013-02-26 CURRENT 2013-02-26 Active
THATCHAM REGISTRARS LIMITED HALOUMIERE LTD Company Secretary 2011-12-05 CURRENT 2011-12-05 Active
THATCHAM REGISTRARS LIMITED MINIMAL RESOURCE MANAGEMENT LIMITED Company Secretary 2010-10-19 CURRENT 2002-09-23 Active - Proposal to Strike off
THATCHAM REGISTRARS LIMITED MINIMAL HOLDINGS LIMITED Company Secretary 2010-10-19 CURRENT 2004-03-23 Active
THATCHAM REGISTRARS LIMITED BERKSHIRE GARDEN BUILDINGS LIMITED Company Secretary 2009-10-20 CURRENT 2005-08-09 Active
THATCHAM REGISTRARS LIMITED INTEGRA PARTNERSHIP (MARKETING) LIMITED Company Secretary 2009-05-20 CURRENT 2009-05-20 Dissolved 2017-05-09
THATCHAM REGISTRARS LIMITED UNLIKE BEFORE LIMITED Company Secretary 2008-06-19 CURRENT 2006-11-27 Active - Proposal to Strike off
THATCHAM REGISTRARS LIMITED ENTORIA GROUP LIMITED Company Secretary 2007-06-20 CURRENT 2006-11-28 Active
THATCHAM REGISTRARS LIMITED FARPLAN LIMITED Company Secretary 2007-05-02 CURRENT 2007-04-27 Active - Proposal to Strike off
THATCHAM REGISTRARS LIMITED CAROLINE TELTSCH PUBLIC RELATIONS & EVENT MANAGEMENT LIMITED Company Secretary 2007-02-28 CURRENT 2002-05-24 Active
THATCHAM REGISTRARS LIMITED THE REMEDY STORE LIMITED Company Secretary 2006-08-17 CURRENT 1998-08-05 Active - Proposal to Strike off
THATCHAM REGISTRARS LIMITED VIGORTEC (UK) LIMITED Company Secretary 2006-08-15 CURRENT 2006-08-15 Active
THATCHAM REGISTRARS LIMITED LANGDALES LIMITED Company Secretary 2006-08-11 CURRENT 1996-09-03 Active
THATCHAM REGISTRARS LIMITED AUTOCRASH UK LIMITED Company Secretary 2006-07-21 CURRENT 2006-02-15 Active
THATCHAM REGISTRARS LIMITED DOLMAN SCOTT LTD Company Secretary 2006-02-27 CURRENT 2006-02-27 Active
THATCHAM REGISTRARS LIMITED WHITE HORSE TELECOM LIMITED Company Secretary 2006-02-23 CURRENT 2006-01-04 Active
THATCHAM REGISTRARS LIMITED LIGONIER (UK) LIMITED Company Secretary 2005-11-28 CURRENT 2005-11-21 Active
THATCHAM REGISTRARS LIMITED ROLLTEC INTERNATIONAL LIMITED Company Secretary 2004-09-22 CURRENT 2001-06-25 Dissolved 2015-02-03
THATCHAM REGISTRARS LIMITED OMEGA PUBLICATIONS LIMITED Company Secretary 2004-01-26 CURRENT 1988-10-24 Active - Proposal to Strike off
THATCHAM REGISTRARS LIMITED RANGE MEDIA LIMITED Company Secretary 2002-12-13 CURRENT 2002-12-10 Active - Proposal to Strike off
THATCHAM REGISTRARS LIMITED OIKOUPYLAE LIMITED Company Secretary 2001-07-24 CURRENT 2001-06-25 Active - Proposal to Strike off
THATCHAM REGISTRARS LIMITED FONE CONNECTIONS SERVICES LIMITED Company Secretary 2001-07-12 CURRENT 1996-10-03 Active
GEOFFREY JAMES GODDARD THE RAINCATCHERS LTD Director 2009-05-01 CURRENT 2009-05-01 Dissolved 2015-12-08
GEOFFREY JAMES GODDARD ANGO LTD Director 2008-02-25 CURRENT 2008-02-25 Active
GEOFFREY JAMES GODDARD BLUES AND BEER COMMUNITY INTEREST COMPANY Director 2006-05-18 CURRENT 2006-05-18 Active
GEOFFREY JAMES GODDARD OXFORD IXION MOTORCYCLE CLUB LIMITED(THE) Director 1991-11-28 CURRENT 1980-07-15 Active - Proposal to Strike off

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
2020-10-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-23DS01Application to strike the company off the register
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JAMES GODDARD
2020-02-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-02-19AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-07-05AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-03-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2015-12-09AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-24LATEST SOC24/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-24AR0115/10/15 ANNUAL RETURN FULL LIST
2015-03-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0115/10/14 ANNUAL RETURN FULL LIST
2014-01-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0115/10/13 ANNUAL RETURN FULL LIST
2013-03-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-27AR0115/10/12 ANNUAL RETURN FULL LIST
2012-03-13AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0115/10/11 ANNUAL RETURN FULL LIST
2011-04-07AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0115/10/10 ANNUAL RETURN FULL LIST
2010-06-11AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15CH01Director's details changed for Howard Simon Joshua on 2009-11-10
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SIMON JOSHUA / 10/11/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SIMON JOSHUA / 10/11/2009
2009-11-30AR0115/10/09 ANNUAL RETURN FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SIMON JOSHUA / 02/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRITTON / 02/10/2009
2009-11-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THATCHAM REGISTRARS LIMITED / 02/10/2009
2009-08-17AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-06288aDIRECTOR APPOINTED MR JONATHAN HENRY GRITTON
2008-11-10363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-04-18AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-05288aNEW DIRECTOR APPOINTED
2007-10-26363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-07288bDIRECTOR RESIGNED
2006-11-13363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-18363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-10363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-01-1288(2)RAD 07/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-28287REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2003-11-25288aNEW DIRECTOR APPOINTED
2003-11-25288aNEW DIRECTOR APPOINTED
2003-11-21CERTNMCOMPANY NAME CHANGED MAY AVENUE LIMITED CERTIFICATE ISSUED ON 21/11/03
2003-11-19288aNEW SECRETARY APPOINTED
2003-11-04288bDIRECTOR RESIGNED
2003-11-04288bSECRETARY RESIGNED
2003-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-10-31 £ 5,064
Creditors Due Within One Year 2012-10-31 £ 8,098
Creditors Due Within One Year 2012-10-31 £ 8,098
Creditors Due Within One Year 2011-10-31 £ 8,700

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-31 £ 7,404
Cash Bank In Hand 2012-10-31 £ 6,710
Cash Bank In Hand 2012-10-31 £ 6,710
Cash Bank In Hand 2011-10-31 £ 3,025
Current Assets 2013-10-31 £ 16,142
Current Assets 2012-10-31 £ 16,978
Current Assets 2012-10-31 £ 16,978
Current Assets 2011-10-31 £ 16,895
Debtors 2013-10-31 £ 8,738
Debtors 2012-10-31 £ 10,268
Debtors 2012-10-31 £ 10,268
Debtors 2011-10-31 £ 13,870
Shareholder Funds 2013-10-31 £ 11,183
Shareholder Funds 2012-10-31 £ 9,012
Shareholder Funds 2012-10-31 £ 9,012
Shareholder Funds 2011-10-31 £ 8,360

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTEGRA TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names

INTEGRA TECHNOLOGIES LIMITED owns 2 domain names.

integra-technologies.co.uk   parentcom.co.uk  

Trademarks
We have not found any records of INTEGRA TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRA TECHNOLOGIES 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 (62012 - Business and domestic software development) as INTEGRA TECHNOLOGIES LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRA TECHNOLOGIES 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 TECHNOLOGIES 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 TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode RG19 3JG