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Home > England & Wales Companies > INTEGRA TECHNICAL SERVICES NORTH AMERICA LIMITED
Company Information for

INTEGRA TECHNICAL SERVICES NORTH AMERICA LIMITED

52-54 GRACECHURCH STREET, LONDON, EC3V 0EH,
Company Registration Number
08081582
Private Limited Company
Active

Company Overview

About Integra Technical Services North America Ltd
INTEGRA TECHNICAL SERVICES NORTH AMERICA LIMITED was founded on 2012-05-24 and has its registered office in London. The organisation's status is listed as "Active". Integra Technical Services North America Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INTEGRA TECHNICAL SERVICES NORTH AMERICA LIMITED
 
Legal Registered Office
52-54 GRACECHURCH STREET
LONDON
EC3V 0EH
Other companies in WC2H
 
Filing Information
Company Number 08081582
Company ID Number 08081582
Date formed 2012-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 15:16:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRA TECHNICAL SERVICES NORTH AMERICA LIMITED
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Companies with same name INTEGRA TECHNICAL SERVICES NORTH AMERICA LIMITED
The following companies were found which have the same name as INTEGRA TECHNICAL SERVICES NORTH AMERICA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTEGRA TECHNICAL SERVICES NORTH AMERICA, INC. 700 LOUISIANA ST STE 3950 HOUSTON TX 77002 ACTIVE Company formed on the 2012-07-06

Company Officers of INTEGRA TECHNICAL SERVICES NORTH AMERICA LIMITED

Current Directors
Officer Role Date Appointed
EWAN MACLEAN CRESSWELL
 Director 2012-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EWAN MACLEAN CRESSWELL INTEGRA RISK SERVICES LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
EWAN MACLEAN CRESSWELL MAPLEDEAN WORKS MANAGEMENT LIMITED Director 2014-05-30 CURRENT 2007-05-24 Active
EWAN MACLEAN CRESSWELL INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
EWAN MACLEAN CRESSWELL CAPRICE CHARTERING COMPANY LIMITED Director 2010-10-27 CURRENT 2010-10-27 Active
EWAN MACLEAN CRESSWELL INTEGRA TECHNICAL SERVICES MIDDLE EAST LIMITED Director 2009-09-29 CURRENT 2009-09-29 Active
EWAN MACLEAN CRESSWELL MAYFLOWER DEVELOPMENTS AND ESTATES LIMITED Director 2001-02-23 CURRENT 2001-02-23 Active
EWAN MACLEAN CRESSWELL MACLEAN CRESSWELL ASSOCIATES LTD. Director 2001-02-23 CURRENT 2001-02-23 Active
EWAN MACLEAN CRESSWELL INTEGRA TECHNICAL SERVICES LIMITED Director 1998-04-01 CURRENT 1997-04-09 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
2023-08-22Compulsory strike-off action has been discontinued
2023-08-21CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-08-15FIRST GAZETTE notice for compulsory strike-off
2023-04-03SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-07-06AD03Registers moved to registered inspection location of C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD
2022-07-06AD02Register inspection address changed to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD
2022-07-05CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-02-10SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/21 FROM 10 Orange Street Haymarket London WC2H 7DQ
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-04-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06AA01Current accounting period extended from 30/04/18 TO 30/06/18
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-02-07AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03PSC02Notification of Maclean Cresswell Associates Ltd. as a person with significant control on 2016-04-06
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-02-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-07AR0124/05/16 ANNUAL RETURN FULL LIST
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 080815820001
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0124/05/15 ANNUAL RETURN FULL LIST
2015-02-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0124/05/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0124/05/13 ANNUAL RETURN FULL LIST
2012-06-21AA01Current accounting period shortened from 31/05/13 TO 30/04/13
2012-05-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to INTEGRA TECHNICAL SERVICES NORTH AMERICA 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 TECHNICAL SERVICES NORTH AMERICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INTEGRA TECHNICAL SERVICES NORTH AMERICA LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-05-24 £ 4,717

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 INTEGRA TECHNICAL SERVICES NORTH AMERICA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-24 £ 1
Cash Bank In Hand 2012-05-24 £ 1,090
Current Assets 2012-05-24 £ 16,716
Debtors 2012-05-24 £ 15,626
Shareholder Funds 2012-05-24 £ 11,999

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTEGRA TECHNICAL SERVICES NORTH AMERICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRA TECHNICAL SERVICES NORTH AMERICA LIMITED
Trademarks
We have not found any records of INTEGRA TECHNICAL SERVICES NORTH AMERICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRA TECHNICAL SERVICES NORTH AMERICA 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 (65120 - Non-life insurance) as INTEGRA TECHNICAL SERVICES NORTH AMERICA LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRA TECHNICAL SERVICES NORTH AMERICA 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 TECHNICAL SERVICES NORTH AMERICA 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 TECHNICAL SERVICES NORTH AMERICA 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 EC3V 0EH