OpenCompanies

Integrale Limited

Company number
02855366
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
21 Sep 1993
Nature of business
Engineering related scientific and technical consulting activities
Environmental consulting activities

Registered office

The Granary Chewton Fields
Chewton Mendip
Ston Easton
BA3 4BX

Officers

NameRoleAppointedResigned
BORELAND, Kay Nicola, Dr Director 1 Apr 2004
THOMAS, Gareth Gwynfor Director 21 Sep 1993
FOLL, Thomas Charles Director 1 Jan 2021 27 Jan 2023
HARRIS, David Andrew Secretary 10 Jun 2008 18 Jan 2022
HARRIS, David Andrew Director 1 Oct 2007 18 Jan 2022
WHALE, Christopher Director 28 Feb 2018 8 Oct 2019
RICHARDS, Karen Secretary 10 Sep 1998 10 Jun 2008
BRIDGEMENT, Nick Director 1 Oct 2007 1 Apr 2008
BAUDRAIN, Franck Director 1 Oct 2007 26 Feb 2008
THOMAS, Betty Secretary 21 Sep 1993 21 Feb 1998
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 21 Sep 1993 21 Sep 1993

Control

NameNature of controlNotifiedCeased
Mr Gareth Gwynfor Thomas Ownership Of Shares 75 To 100 Percent 21 Sep 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £17,666 - 2
31 Mar 2025 £52,050 - 2
31 Mar 2024 - - 7
31 Mar 2023 £124,362 £202,018 8
31 Dec 2021 £118,637 £202,719 8
31 Dec 2020 £117,293 £222,394 11
31 Dec 2019 - £179,402 11
31 Dec 2018 £126,722 - 10
31 Dec 2017 £88,693 - -
31 Dec 2016 £97,829 - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -

Connections

Companies at the same address

Data