Integrated Retail Limited

General information

Name:

Integrated Retail Ltd

Office Address:

9 Christian Close Harlington LU5 6LU Dunstable

Number: 06412768

Incorporation date: 2007-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Website

www.integratedretail.co.uk

Description

Data updated on:

Integrated Retail is a company with it's headquarters at LU5 6LU Dunstable at 9 Christian Close. This company was formed in 2007 and is established under the identification number 06412768. This company has been present on the UK market for 17 years now and the official status is active. The company's SIC and NACE codes are 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Integrated Retail Ltd released its latest accounts for the financial period up to 2021-12-31. The latest confirmation statement was released on 2022-10-30.

The corporation's trademark number is UK00003001214. They submitted a trademark application on 2013/04/09 and it was registered after six months. The trademark's registration remains valid until 2023/04/09.

There seems to be a number of two directors leading the following company right now, specifically Stephen M. and Huibert V. who have been doing the directors responsibilities for three years.

Trade marks

Trademark UK00003001214
Trademark image:Trademark UK00003001214 image
Status:Registered
Filing date:2013-04-09
Date of entry in register:2013-10-25
Renewal date:2023-04-09
Owner name:Integrated Retail Limited
Owner address:9 Christian Close, Harlington, DUNSTABLE, United Kingdom, LU5 6LU

Financial data based on annual reports

Company staff

Stephen M.

Role: Director

Appointed: 31 August 2021

Latest update: 2 January 2024

Huibert V.

Role: Director

Appointed: 31 August 2021

Latest update: 2 January 2024

People with significant control

The companies with significant control over this firm are as follows: Electronic Imaging Services, Inc. owns over 3/4 of company shares. This business can be reached in Little Rock at 2800 Cantrell Rd, Suite 500, Arkansas.

Electronic Imaging Services, Inc.
Address: 2800 2800 Cantrell Rd, Suite 500, Little Rock, Arkansas, United States
Legal authority Delaware General Corporation Law
Legal form Corporation
Notified on 10 July 2018
Nature of control:
over 3/4 of shares
Nicola T.
Notified on 6 April 2016
Ceased on 11 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul N.
Notified on 6 April 2016
Ceased on 11 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher T.
Notified on 6 April 2016
Ceased on 11 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts 18 February 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 18 February 2013
Annual Accounts 24 June 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 24 June 2014
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 20 July 2015
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 18 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts 20 April 2016
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 20 April 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small company accounts made up to 2022/12/31 (AA)
filed on: 7th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
16
Company Age

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