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Company profile
INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED
active • ltd • 52-54 Gracechurch Street, London, EC3V 0EH, England
Company no.13574137Officers7Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 13574137
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2021-08-19
- Registered Office
- 52-54 Gracechurch Street, London, EC3V 0EH, England
- Sic Codes
- dormant company
Financials
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 24 Mar 2026 | 2 Months |
| CRESSWELL, Kim Lorranne Resigned | 1 Oct 2025 | 8 Months |
| MORETTI, Phillip Resigned | 1 Oct 2025 | 8 Months |
| LATIMER, Paul Harcourt Resigned | 1 Oct 2025 | 8 Months |
| BAVELY, Michael Appointed | 1 Oct 2025 | 8 Months |
| BEENE, Stephen Appointed | 1 Oct 2025 | 8 Months |
| Confirmation Statement Submitted | 4 Sep 2025 | 8 Months |
| Accounts Submitted | 1 May 2025 | 1 Year |
| Accounts Submitted | 25 Mar 2025 | 1 Year |
| LATIMER, Paul Harcourt Appointed | 28 Oct 2024 | 1 Year |
| MORETTI, Phillip Appointed | 28 Oct 2024 | 1 Year |
| Accounts Submitted | 22 Oct 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-account-reference-date-company-previous-extended | 2026-03-24 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-02 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-02 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-02 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-02 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-02 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-10-02 | Open PDF |
| confirmation-statement-with-updates | 2025-09-04 | Open PDF |
| accounts-with-accounts-type-dormant | 2025-05-01 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-11-11 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-11-01 | Open PDF |
| notification-of-a-person-with-significant-control | 2024-10-31 | Open PDF |