Integer Construction Ltd

General information

Name:

Integer Construction Limited

Office Address:

One Oaks Court Warwick Road WD6 1GS Borehamwood

Number: 08596409

Incorporation date: 2013-07-04

Dissolution date: 2020-12-29

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2013 marks the beginning of Integer Construction Ltd, the firm located at One Oaks Court, Warwick Road in Borehamwood. The company was established on 2013-07-04. The firm Companies House Reg No. was 08596409 and the postal code was WD6 1GS. This firm had been on the British market for 7 years up until 2020-12-29.

Regarding to the following limited company, most of director's responsibilities have so far been met by Boyd B. and Janis Z.. As for these two managers, Janis Z. had administered the limited company for the longest period of time, having been a vital part of the Management Board for 7 years.

Janis Z. was the individual who had control over this firm, had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Boyd B.

Role: Director

Appointed: 06 March 2018

Latest update: 10 February 2024

Janis Z.

Role: Director

Appointed: 04 July 2013

Latest update: 10 February 2024

People with significant control

Janis Z.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 July 2018
Confirmation statement next due date 03 April 2021
Confirmation statement last made up date 20 February 2020
Annual Accounts 10 January 2015
Start Date For Period Covered By Report 04 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 10 January 2015
Annual Accounts 10 November 2015
Start Date For Period Covered By Report 04 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 10 November 2015
Annual Accounts 16 February 2017
Start Date For Period Covered By Report 04 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 16 February 2017
Annual Accounts 16 April 2018
Start Date For Period Covered By Report 04 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 16 April 2018
Annual Accounts
Start Date For Period Covered By Report 04 July 2013
End Date For Period Covered By Report 31 July 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 29th, December 2020
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

Flat 5, Bridge House 69 Station Close Potters Bar

Post code:

EN6 4HG

Accountant/Auditor,
2014

Name:

Rms Accountants Ltd T/a Leonard Finn & Co

Address:

Brentmead House Britannia Road

Post code:

N12 9RU

City / Town:

North Finchley

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