Integrator R&D Limited in London, E14 5AA

Description

Data updated on: 01-11-2023

Integrator R&D Limited could be reached at C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor, Canary Wharf in London. Its post code is E14 5AA. Integrator R&D has existed on the market since the company was established in 2002. Its Companies House Reg No. is 04576731. The firm's registered with SIC code 62012, that means Business and domestic software development. The firm's latest annual accounts describe the period up to 2022-10-31 and the latest annual confirmation statement was submitted on 2023-10-30.

With regards to the firm, the full range of director's responsibilities have so far been done by Per S. who was appointed on 2002-10-30. To provide support to the directors, this specific firm has been utilizing the expertise of Erik A. as a secretary since 2002.

Per S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	88 665	88 408	80 430	74 050	76 873	94 762	118 349

Balance Sheet
Current Assets	98 450	99 821	98 064	94 203	97 881	125 343	156 429	183 562	185 001	186 715	196 254	192 274	189 171
Net Assets Liabilities							118 349	139 898	139 153	136 735	133 171	123 242	108 712
Cash Bank In Hand	86 164	78 834	88 877	86 462
Debtors	12 286	20 987	9 187	7 741
Net Assets Liabilities Including Pension Asset Liability	88 665	88 408	80 430	74 050	76 873	94 762	118 349

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	87 665	87 408	79 430	73 050
Shareholder Funds	88 665	88 408	80 430	74 050	76 873	94 762	118 349

Other Financial Data
Average Number Employees During Period									1
Creditors							38 080	43 664	45 848	49 980	63 083	69 032	80 459
Net Current Assets Liabilities	88 665	99 821	80 430	74 050	76 873	94 762	118 349	139 898	185 001	186 715	133 171	123 242	108 712
Other Operating Expenses Format2										6 505	13 535	10 283	13 448
Profit Loss										6 606	-3 563	4 537	-216
Raw Materials Consumables Used										6 450	18 523	3 992	9 458
Tax Tax Credit On Profit Or Loss On Ordinary Activities												228
Total Assets Less Current Liabilities	88 665	99 821	98 064	74 050	76 873	94 762	118 349	139 898	185 001	136 735	133 171	123 242	108 712
Turnover Revenue										19 561	28 495	19 040	22 690
Creditors Due Within One Year Total Current Liabilities	9 785	11 413
Creditors Due After One Year		11 413	17 634
Creditors Due Within One Year			17 634	20 153	21 008	30 581	38 080
Number Shares Allotted		1 000	1 000
Other Operating Charges Format2					4 294	6 182
Other Operating Income					398	394
Par Value Share		1	1
Profit Loss For Period					19 776	42 112
Raw Materials Consumables					11 654	11 845
Share Capital Allotted Called Up Paid		1 000	1 000
Turnover Gross Operating Revenue					35 326	59 745

Company staff

Erik A.

Role: Secretary

Appointed: 30 October 2002

Latest update: 17 February 2024

Per S.

Role: Director

Appointed: 30 October 2002

Latest update: 17 February 2024

People with significant control

Per S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	13 November 2024
Confirmation statement last made up date	30 October 2023

Annual Accounts 02 November 2013
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	02 November 2013
Annual Accounts 2 November 2014
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	2 November 2014
Annual Accounts 02 November 2015
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	02 November 2015
Annual Accounts 02 November 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	02 November 2016
Annual Accounts 2 November 2017
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	2 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022
Annual Accounts
Start Date For Period Covered By Report	01 November 2022
End Date For Period Covered By Report	31 October 2023

Integrator R&D Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Erik A.

Per S.

People with significant control

Per S.

Accounts Documents

Company filings

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