Integra (International) Limited
- Company number
- 09271931
- Status
- Active
- Type
- Private Company Limited By Guarantee Without Share Capital
- Incorporated
- 20 Oct 2014
- Nature of business
- Activities of professional membership organisations
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Robert Keith | Director | 22 Oct 2022 | |
| VOLSKA, Helen | Director | 23 Oct 2020 | |
| TARABOULOS, Jeffrey | Director | 23 Oct 2020 | |
| LEFEBVRE, Olivier | Director | 23 Oct 2020 | |
| CHIBA, Tetsunori | Director | 23 Oct 2020 | |
| SIMS, Bill | Director | 19 Oct 2018 | |
| PEREZ, Carolina | Director | 19 Oct 2018 | |
| ALMOG, Roby | Director | 19 Oct 2018 | |
| BORG, David | Director | 18 May 2017 | |
| SCHWEIGER, Franz, Mag | Director | 31 May 2015 | |
| KOETTERITZSCH, Britta | Director | 31 May 2015 | |
| DEGRAZIA, Donald | Director | 31 May 2015 | |
| AUSTIN, Stephen | Director | 31 May 2015 | |
| FIATO, Mark Louis | Director | 23 Oct 2020 | 24 Oct 2026 |
| HUNTER, Brian | Director | 18 May 2017 | 24 Oct 2026 |
| SCIBETTA, Giuseppe | Director | 31 May 2015 | 24 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roby Almog | Significant Influence Or Control | 7 Nov 2024 | 23 Sep 2026 |
| Mr Bill Sims | Significant Influence Or Control | 7 Nov 2024 | 23 Sep 2026 |
| Ms Britta Koetteritzsch | Significant Influence Or Control | 19 Oct 2018 | 23 Sep 2026 |
| Mr Giuseppe Scibetta | Significant Influence Or Control | 19 Oct 2018 | 7 Nov 2024 |
| Mr Brian Hunter | Significant Influence Or Control | 19 Oct 2018 | 7 Nov 2024 |
| Mag Franz Schweiger | Significant Influence Or Control | 1 May 2016 | 19 Oct 2018 |
| Mr Douglas Christopher White | Significant Influence Or Control | 1 May 2016 | 19 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £631,244 | 0 |
| 31 Dec 2024 | £370,813 | £444,348 | 17 |
| 31 Dec 2023 | £389,737 | £499,130 | 20 |
| 31 Dec 2022 | £456,261 | £550,981 | 17 |
| 31 Dec 2021 | £539,087 | £562,227 | 17 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
Connections
Directors’ other companies
- MOORE, Robert Keith - Director at BGM Corporate Services Limited
- MOORE, Robert Keith - Director at BGM International Limited
- MOORE, Robert Keith - Director at BGM Helmores Limited
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