Integrum Services Ltd
- Company number
- 10937646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2017
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Vergo Pest Management Ltd (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWERS-DAVIS, Peter Kevin | Director | 30 Aug 2017 | 28 Oct 2024 |
| BOWERS-DAVIS, Peter Kevin | Director | 28 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Anthea Bowers-Davis | Ownership Of Shares 25 To 50 Percent | 1 Sep 2017 | 3 Jan 2019 |
| Mr James Edward Naylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
3 Jan 2019 | 28 Oct 2024 |
| Mr Peter Kevin Bowers-Davis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
30 Aug 2017 | 28 Oct 2024 |
| Vergo Pest Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £117,833 | £31,404 | 11 |
| 31 Aug 2023 | £194,661 | - | 8 |
| 31 Aug 2022 | £169,484 | - | 8 |
| 31 Aug 2021 | £156,320 | - | 8 |
| 31 Aug 2020 | £92,036 | - | 8 |
| 31 Aug 2019 | £402 | - | - |
| 31 Aug 2018 | £2,270 | - | 2 |
Connections
Owned by
Integrum Services Ltd → Vergo Pest Management Ltd
Controls
- Pest Free Solutions Limited (06514755)
Directors’ other companies
- BOWERS-DAVIS, Peter Kevin - Director at Astern Holdings Ltd
- BOWERS-DAVIS, Peter Kevin - Director at Pest Free Solutions Limited
- BOWERS-DAVIS, Peter Kevin - Director at British Pest Control Association