Integra International Graphics Machinery Ltd.

General information

Name:

Integra International Graphics Machinery Limited.

Office Address:

Weybourne House, Lenten Street Alton GU34 1HH Hampshire

Number: 02524739

Incorporation date: 1990-07-23

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Integra International Graphics Machinery was started on Mon, 23rd Jul 1990 as a Private Limited Company. This business's headquarters can be reached at Hampshire on Weybourne House, Lenten Street, Alton. Should you need to reach this company by mail, its area code is GU34 1HH. The office registration number for Integra International Graphics Machinery Ltd. is 02524739. It changed its name three times. Before 2001 the firm has provided its services under the name of Intamac but now the firm is registered under the name Integra International Graphics Machinery Ltd.. This business's declared SIC number is 99999 and has the NACE code: Dormant Company. Integra International Graphics Machinery Limited. reported its account information for the period that ended on Monday 31st October 2022. The company's latest annual confirmation statement was filed on Wednesday 12th July 2023.

Because of the firm's number of employees, it became vital to choose additional directors: Geoffrey L., Richard M. and Iain B. who have been cooperating since July 2013 to exercise independent judgement of the company.

  • Previous company's names
  • Integra International Graphics Machinery Ltd. 2001-03-13
  • Intamac Limited 1995-05-10
  • Weybourne Plastics Limited 1994-08-09
  • Serac (UK) Limited 1990-07-23

Financial data based on annual reports

Company staff

Geoffrey L.

Role: Secretary

Appointed: 25 November 2013

Latest update: 14 February 2024

Geoffrey L.

Role: Director

Appointed: 25 July 2013

Latest update: 14 February 2024

Richard M.

Role: Director

Appointed: 01 July 2006

Latest update: 14 February 2024

Iain B.

Role: Director

Appointed: 09 February 2001

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are: Igm Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Alton at Lenten Street, GU34 1HH, Hampshire and was registered as a PSC under the reg no 04504429.

Igm Limited
Address: Weybourne House Lenten Street, Alton, Hampshire, GU34 1HH, England
Legal authority Uk Law
Legal form Private Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 04504429
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 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 23rd May 2014
Start Date For Period Covered By Report 01 November 2012
Date Approval Accounts 23rd May 2014
Annual Accounts 5th June 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 5th June 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts
End Date For Period Covered By Report 31 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Tue, 31st Oct 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
33
Company Age

Similar companies nearby

Closest companies