Integrex Systems Limited, DE1 1TJ

Description

Data updated on: 01-11-2023

Located at 81 Burton Road, Derby city centre DE1 1TJ Integrex Systems Limited is categorised as a Private Limited Company with 02419703 Companies House Reg No. The company was founded on 1989-09-04. The enterprise's declared SIC number is 74990 and has the NACE code: Non-trading company. June 30, 2022 is the last time company accounts were filed.

Currently, this particular company is directed by 1 managing director: Robert P., who was assigned to lead the company in September 1991. Anthony H. had been managing the company until the resignation on 2016-06-10. Furthermore another director, specifically Anthony C. resigned in December 1995. In order to help the directors in their tasks, this specific company has been utilizing the skills of Robert P. as a secretary.

The companies that control this firm are as follows: Integrex Limited owns over 3/4 of company shares. This business can be reached in Swadlincote at Church Gresley, DE11 9PT, Derbyshire and was registered as a PSC under the registration number 00968810.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	87 500	87 500	87 500	87 500	87 500	87 500

Balance Sheet
Current Assets						87 500	87 500	87 500	87 500	87 500	87 500	87 500	87 500
Debtors	87 500	87 500	87 500	87 500	87 500	87 500

Capital & Reserves
Called Up Share Capital	87 500	87 500	87 500	87 500	87 500	87 500
Shareholder Funds	87 500	87 500	87 500	87 500	87 500	87 500

Other Financial Data
Net Current Assets Liabilities						87 500	87 500	87 500	87 500	87 500	87 500	87 500	87 500
Number Shares Allotted		87 500	87 500	87 500	87 500	87 500
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	87 500	87 500	87 500	87 500	87 500	87 500
Total Assets Less Current Liabilities	87 500	87 500	87 500	87 500	87 500	87 500	87 500	87 500	87 500	87 500	87 500	87 500	87 500

Company staff

Robert P.

Role: Secretary

Latest update: 30 March 2024

Robert P.

Role: Director

Appointed: 04 September 1991

Latest update: 30 March 2024

People with significant control

Integrex Limited

Address: Portwood Industrial Estate Church Gresley, Swadlincote, Derbyshire, DE11 9PT, England

Legal authority Companies Act 1985

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 00968810

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	18 September 2024
Confirmation statement last made up date	04 September 2023

Annual Accounts 25 March 2014
Start Date For Period Covered By Report	01 July 2012
Date Approval Accounts	25 March 2014
Annual Accounts 6 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	6 March 2015
Annual Accounts 16 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	16 March 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	20 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 20 February 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	20 February 2013
Annual Accounts
End Date For Period Covered By Report	30 June 2013

Integrex Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert P.

Robert P.

Anthony H.

Anthony C.

People with significant control

Integrex Limited

Accounts Documents

Company filings

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