Integrated Environments Limited

General information

Name:

Integrated Environments Ltd

Office Address:

168 Bath Street Glasgow G2 4TP Blythswood Hill

Number: SC320324

Incorporation date: 2007-04-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Integrated Environments Limited is located at Blythswood Hill at 168 Bath Street. Anyone can look up the company using the post code - G2 4TP. Integrated Environments's founding dates back to year 2007. This firm is registered under the number SC320324 and its last known status is active. The name of the company got changed in the year 2013 to Integrated Environments Limited. This firm former name was Integrated Enviroments. This firm's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. The firm's most recent annual accounts describe the period up to 30th April 2022 and the latest confirmation statement was filed on 7th April 2023.

According to the latest update, there seems to be a single managing director in the company: Laurence S. (since 2007-04-04). Since February 2019 Gillian S., had been functioning as a director for the limited company till the resignation on 2019-10-14. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Laurence S. as a secretary since the appointment on 2010-03-08.

  • Previous company's names
  • Integrated Environments Limited 2013-05-23
  • Integrated Enviroments Limited 2007-04-04

Financial data based on annual reports

Company staff

Laurence S.

Role: Secretary

Appointed: 08 March 2010

Latest update: 8 March 2024

Laurence S.

Role: Director

Appointed: 04 April 2007

Latest update: 8 March 2024

People with significant control

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

Laurence 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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 12 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 12 January 2015
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 17 December 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 21 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 2023-04-07 (CS01)
filed on: 1st, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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