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Integra Control Solutions Limited

Integra Control Solutions Limited is an active company incorporated on 20 July 2006 with the registered office located in Uxbridge, Greater London. Integra Control Solutions Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05882512
Private limited company
Age
19 years
Incorporated 20 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Unit 4 Trade City Business Park
Cowley Mill Road
Uxbridge
UB8 2DB
England
Address changed on 7 Oct 2024 (1 year ago)
Previous address was Unit 7 Poyle Technical Centre Willow Road Poyle Slough Berkshire SL3 0DP
Telephone
01895439600
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1990
Director • Sales • English • Lives in England • Born in May 1958
Integra Control Solutions (Eot) Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£43.13K
Increased by £7.98K (+23%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£925.59K
Decreased by £17.8K (-2%)
Total Liabilities
-£200.4K
Decreased by £50.2K (-20%)
Net Assets
£725.19K
Increased by £32.39K (+5%)
Debt Ratio (%)
22%
Decreased by 4.91% (-18%)
Latest Activity
Mr Fazal E Haq Appointed
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
5 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Keith Wood (PSC) Resigned
1 Year Ago on 16 Oct 2024
Integra Control Solutions (Eot) Limited (PSC) Appointed
1 Year Ago on 16 Oct 2024
Registered Address Changed
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Mr Keith Wood (PSC) Details Changed
1 Year 3 Months Ago on 25 Jul 2024
Mr Keith Eric Wood Details Changed
1 Year 3 Months Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Appointment of Mr Fazal E Haq as a director on 22 September 2025
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 25 Feb 2025
Cessation of Keith Wood as a person with significant control on 16 October 2024
Submitted on 25 Oct 2024
Notification of Integra Control Solutions (Eot) Limited as a person with significant control on 16 October 2024
Submitted on 25 Oct 2024
Registered office address changed from Unit 7 Poyle Technical Centre Willow Road Poyle Slough Berkshire SL3 0DP to Unit 4 Trade City Business Park Cowley Mill Road Uxbridge UB8 2DB on 7 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 25 Jul 2024
Change of details for Mr Keith Wood as a person with significant control on 25 July 2024
Submitted on 25 Jul 2024
Director's details changed for Mr Keith Eric Wood on 25 July 2024
Submitted on 25 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 24 Apr 2024
Repayment History
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