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Integralis Services Limited
Integralis Services Limited is a dissolved company incorporated on 18 July 1997 with the registered office located in Reading, Berkshire. Integralis Services Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 March 2015
(10 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03405001
Private limited company
Age
28 years
Incorporated
18 July 1997
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Integralis Services Limited
Contact
Address
Theale House
Brunel Road
Theale
Berkshire
RG7 4AQ
Same address for the past
24 years
Companies in RG7 4AQ
Telephone
0118 9306060
Email
Available in Endole App
Website
Integralis.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Heiner Luntz
Director • None • Germany • Lives in Germany • Born in Apr 1966
Simon Timothy Church
Director • None • British • Lives in England • Born in Feb 1966
Mr Richard Woudberg
Secretary • Lawyer • British • Born in Jan 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dithiete Limited
Simon Timothy Church is a mutual person.
Active
Pcarbon Topco Limited
Simon Timothy Church is a mutual person.
Active
Sandcastle Holdco Limited
Simon Timothy Church is a mutual person.
Active
Cybanetix Topco Limited
Simon Timothy Church is a mutual person.
Active
Sep Eiger Topco Ltd
Simon Timothy Church is a mutual person.
Active
Sep Eiger Holdco Ltd
Simon Timothy Church is a mutual person.
Active
Sep Eiger Bidco Ltd
Simon Timothy Church is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.99M
Increased by £467.37K (+10%)
Employees
71
Increased by 16 (+29%)
Total Assets
£2.36M
Increased by £964.22K (+69%)
Total Liabilities
-£3.58M
Increased by £68.37K (+2%)
Net Assets
-£1.22M
Increased by £895.85K (-42%)
Debt Ratio (%)
152%
Decreased by 99.66% (-40%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 24 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 9 Dec 2014
Application To Strike Off
10 Years Ago on 26 Nov 2014
Confirmation Submitted
11 Years Ago on 25 Jul 2014
Full Accounts Submitted
11 Years Ago on 4 Oct 2013
Confirmation Submitted
12 Years Ago on 5 Aug 2013
Simon Timothy Church Appointed
12 Years Ago on 9 Apr 2013
Georg Magg Resigned
12 Years Ago on 8 Apr 2013
Full Accounts Submitted
12 Years Ago on 3 Oct 2012
Confirmation Submitted
13 Years Ago on 25 Jul 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 9 Dec 2014
Application to strike the company off the register
Submitted on 26 Nov 2014
Solvency statement dated 30/09/14
Submitted on 3 Oct 2014
Resolutions
Submitted on 3 Oct 2014
Statement by directors
Submitted on 3 Oct 2014
Statement of capital on 3 October 2014
Submitted on 3 Oct 2014
Annual return made up to 18 July 2014 with full list of shareholders
Submitted on 25 Jul 2014
Full accounts made up to 31 December 2012
Submitted on 4 Oct 2013
Annual return made up to 18 July 2013 with full list of shareholders
Submitted on 5 Aug 2013
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Repayment History
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