Integra Technical Services Limited
- Company number
- 03348439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Apr 1997
- Nature of business
- Non-life insurance
- Corporate group
- Thistle Topco Limited (6 companies)
Registered office
Previous names
- Intergra Limited (until 4 Mar 1999)
- Its Loss Adjusters (International) Ltd (until 28 Jan 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAVELY, Michael | Director | 1 Oct 2025 | |
| BEENE, Stephen Allen | Director | 1 Oct 2025 | |
| CRESSWELL, Ewan Maclean | Director | 1 Apr 1998 | |
| LATIMER, Paul Harcourt | Director | 28 Oct 2024 | 1 Oct 2025 |
| CRESSWELL, Kim Lorranne | Secretary | 1 Apr 1998 | 1 Oct 2025 |
| READYMADE SECRETARIES LTD | Corporate-Nominee-Secretary | 9 Apr 1997 | 8 May 1998 |
| READYMADE NOMINEES LTD | Corporate-Nominee-Director | 9 Apr 1997 | 8 May 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Integra Technical Services Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2024 | |
| Maclean Cresswell Associates Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | -£424,309 | 19 |
| 30 Jun 2019 | £318,632 | 14 |
| 30 Jun 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | £793,527 | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
| 30 Apr 2000 | - | - |
| 30 Apr 1999 | - | - |
| 30 Apr 1998 | - | - |
Connections
Owned by
Integra Technical Services Limited → Integra Technical Services Holdings Limited → Thistle Topco Limited
Directors’ other companies
- CRESSWELL, Ewan Maclean - Director at Mayflower Developments And Estates Limited
- CRESSWELL, Ewan Maclean - Director at Integra Technical Services (Latin America) Limited
- CRESSWELL, Ewan Maclean - Director at Caprice Chartering Company Limited
- CRESSWELL, Ewan Maclean - Director at Maclean Cresswell Associates Ltd
- CRESSWELL, Ewan Maclean - Director at Integra Technical Services North America Limited
- CRESSWELL, Ewan Maclean - Director at Integra Risk Services Limited
- CRESSWELL, Ewan Maclean - Director at Integra Technical Services Middle East Limited
Companies at the same address
- Andean Life Limited (10075225)
- Ceres (East Midlands) Limited (09804873)
- Ceres Ph Limited (16286934)
- Integra Risk Services Limited (11178557)
- Integra Technical Services (Latin America) Limited (07654093)
- Integra Technical Services Holdings Limited (13574137)
- Integra Technical Services Middle East Limited (07032971)
- Integra Technical Services North America Limited (08081582)
- Nederlandse Melasse Limited (13399963)
- Quest Consulting (London) Limited (05391426)