INTEGRA CONTROL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05882512

Incorporation date

20/07/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2023)

09/03/2026

Total exemption full accounts made up to 2025-07-31

View PDF (8 pages)

05/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

21/10/2025

Appointment of Mr Fazal E Haq as a director on 2025-09-22

View PDF (2 pages)

30/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (8 pages)

25/02/2025

Confirmation statement made on 2025-02-25 with updates

View PDF (4 pages)

25/10/2024

Notification of Integra Control Solutions (Eot) Limited as a person with significant control on 2024-10-16

View PDF (2 pages)

25/10/2024

Cessation of Keith Wood as a person with significant control on 2024-10-16

View PDF (1 pages)

07/10/2024

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 2024-10-07

View PDF (1 pages)

25/07/2024

Director's details changed for Mr Keith Eric Wood on 2024-07-25

View PDF (2 pages)

25/07/2024

Change of details for Mr Keith Wood as a person with significant control on 2024-07-25

View PDF (2 pages)

25/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

24/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

09/04/2024

Resolutions

View PDF (1 pages)

09/04/2024

Memorandum and Articles of Association

View PDF (14 pages)

09/04/2024

Memorandum and Articles of Association

View PDF (14 pages)

05/04/2024

Termination of appointment of Kathryn Wood as a secretary on 2024-04-01

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

25/02/2027

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
694.37K
-
0.00
81.85K
-

2022
7
623.52K
-
0.00
68.97K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wood, Stephen	Director	20/07/2006 - 27/07/2008	-
Wood, Keith Eric	Director	20/07/2006 - Present	3
Haq, Fazal E	Director	22/09/2025 - Present	-
Wood, Kathryn	Secretary	20/07/2006 - 01/04/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About INTEGRA CONTROL SOLUTIONS LIMITED

INTEGRA CONTROL SOLUTIONS LIMITED is an(a) Active company incorporated on 20/07/2006 with the registered office located at Unit 4 Trade City Business Park, Cowley Mill Road, Uxbridge UB8 2DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRA CONTROL SOLUTIONS LIMITED?

INTEGRA CONTROL SOLUTIONS LIMITED is currently Active. It was registered on 20/07/2006 .

Where is INTEGRA CONTROL SOLUTIONS LIMITED located?

INTEGRA CONTROL SOLUTIONS LIMITED is registered at Unit 4 Trade City Business Park, Cowley Mill Road, Uxbridge UB8 2DB.

What does INTEGRA CONTROL SOLUTIONS LIMITED do?

INTEGRA CONTROL SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for INTEGRA CONTROL SOLUTIONS LIMITED?

The latest filing was on 09/03/2026: Total exemption full accounts made up to 2025-07-31.