Integro Construction Software Limited

General information

Name:

Integro Construction Software Ltd

Office Address:

Future Space - North Gate Filton Road BS34 8RB Bristol

Number: 08673555

Incorporation date: 2013-09-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Integro Construction Software Limited can be contacted at Future Space - North Gate, Filton Road in Bristol. Its postal code is BS34 8RB. Integro Construction Software has been operating in this business for the last eleven years. Its Companies House Reg No. is 08673555. It 's been ten years from the moment This firm's business name is Integro Construction Software Limited, but till 2014 the name was Apex Construction Software and up to that point, until Mon, 16th Sep 2013 this business was known under the name Hbxl Apex. It means this company used three different company names. This business's declared SIC number is 62090 - Other information technology service activities. The business most recent annual accounts cover the period up to 2022-09-30 and the latest confirmation statement was filed on 2023-09-09.

Given this company's constant growth, it became imperative to choose additional company leaders, among others: Joanna M., Steven M., James P. who have been participating in joint efforts since Tue, 20th Sep 2016 to promote the success of this specific business.

  • Previous company's names
  • Integro Construction Software Limited 2014-06-03
  • Apex Construction Software Limited 2013-09-16
  • Hbxl Apex Limited 2013-09-03

Financial data based on annual reports

Company staff

Joanna M.

Role: Director

Appointed: 20 September 2016

Latest update: 15 February 2024

Steven M.

Role: Director

Appointed: 20 September 2016

Latest update: 15 February 2024

James P.

Role: Director

Appointed: 20 September 2016

Latest update: 15 February 2024

Adrian W.

Role: Director

Appointed: 03 September 2013

Latest update: 15 February 2024

People with significant control

Adrian W. is the individual who has control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Adrian W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts 7 July 2015
Start Date For Period Covered By Report 2013-09-03
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 7 July 2015
Annual Accounts 4 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 4 May 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/09/30 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2016

Address:

3 Portland Place Pritchard Street

Post code:

BS2 8RH

City / Town:

Bristol

Accountant/Auditor,
2016

Name:

Create Accountancy Solutions Limited

Address:

The Quorum 2nd Floor Bond St South

Post code:

BS1 3AE

City / Town:

Bristol

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Services (by SIC Code)

  • 62090 : Other information technology service activities
10
Company Age

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