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Integris Solutions Ltd

Integris Solutions Ltd is an active company incorporated on 4 April 2012 with the registered office located in West Malling, Kent. Integris Solutions Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08019336
Private limited company
Age
13 years
Incorporated 4 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 1 40 Churchill Square
Kings Hill
West Malling
Kent
ME19 4YU
England
Address changed on 3 May 2022 (3 years ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
01952503033
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director/President • British • Lives in England • Born in Jan 1967
Director • Senior Vice President • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Nov 1967
Cloud 21 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowley Data Systems Limited
Dr Tony Peter Corkett, Nathan Gasco, and 1 more are mutual people.
Active
Cloud 21 Limited
Dr Tony Peter Corkett, Nathan Gasco, and 1 more are mutual people.
Active
BDS Solutions Limited
Dr Tony Peter Corkett and Nathan Gasco are mutual people.
Active
Medway Community Healthcare C.I.C
Dr Tony Peter Corkett is a mutual person.
Active
KJ Dean Consultancy Limited
Kathryn Jayne Dean is a mutual person.
Active
X-Tention Limited
Dr Tony Peter Corkett is a mutual person.
Active
Ctoi Investments Limited
Dr Tony Peter Corkett is a mutual person.
Active
Cyril Sense Health Care Solutions Limited
Dr Tony Peter Corkett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.99K
Decreased by £557.9K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.99K
Decreased by £3.21M (-100%)
Total Liabilities
£0
Decreased by £1.35M (-100%)
Net Assets
£4.99K
Decreased by £1.86M (-100%)
Debt Ratio (%)
0%
Decreased by 41.95% (-100%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Ms Kathryn Jayne Dean Details Changed
9 Months Ago on 11 Nov 2024
Ms Kathryn Jayne Dean Appointed
9 Months Ago on 11 Nov 2024
Tony Peter Corkett Resigned
9 Months Ago on 11 Nov 2024
Mr Nathan Gasco Appointed
9 Months Ago on 11 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Small Accounts Submitted
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Apr 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 4 Apr 2025
Director's details changed for Ms Kathryn Jayne Dean on 11 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Tony Peter Corkett as a director on 11 November 2024
Submitted on 11 Nov 2024
Appointment of Ms Kathryn Jayne Dean as a director on 11 November 2024
Submitted on 11 Nov 2024
Appointment of Mr Nathan Gasco as a director on 11 November 2024
Submitted on 11 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 15 May 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 11 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Aug 2023
Confirmation statement made on 4 April 2023 with updates
Submitted on 27 Apr 2023
Repayment History
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