INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED

Key Data

Status

Active

Company No.

07654093

Incorporation date

01/06/2011

Size

Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2023)

24/03/2026

Previous accounting period extended from 2025-06-30 to 2025-09-30

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07/10/2025

Satisfaction of charge 076540930001 in full

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02/10/2025

Termination of appointment of Phillip Moretti as a director on 2025-10-01

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02/10/2025

Appointment of Mr Stephen Beene as a director on 2025-10-01

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02/10/2025

Appointment of Mr Michael Bavely as a director on 2025-10-01

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24/07/2025

Accounts for a small company made up to 2024-06-30

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12/06/2025

Confirmation statement made on 2025-06-01 with updates

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11/11/2024

Appointment of Mr Phillip Moretti as a director on 2024-10-28

View PDF (2 pages)

10/10/2024

Notification of Integra Technical Services Holdings Limited as a person with significant control on 2024-10-07

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10/10/2024

Cessation of Maclean Cresswell Associates Ltd. as a person with significant control on 2024-10-07

View PDF (1 pages)

09/07/2024

Confirmation statement made on 2024-06-01 with no updates

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07/07/2024

Accounts for a small company made up to 2023-06-30

View PDF (9 pages)

18/12/2023

Registered office address changed from 6th Floor 117 Houndsditch London EC3A 7BT United Kingdom to 52-54 Gracechurch Street London EC3V 0EH on 2023-12-18

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23/08/2023

Compulsory strike-off action has been discontinued

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22/08/2023

First Gazette notice for compulsory strike-off

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21/08/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

03/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/06/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cresswell, Ewan Maclean	Director	01/06/2011 - Present	19
Moretti, Phillip	Director	28/10/2024 - 01/10/2025	3
Bavely, Michael	Director	01/10/2025 - Present	6
Beene, Stephen	Director	01/10/2025 - Present	4

Persons with Significant Control

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

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Description

About INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED

INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED is an(a) Active company incorporated on 01/06/2011 with the registered office located at 52-54 Gracechurch Street, London EC3V 0EH. There are currently 3 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 TECHNICAL SERVICES (LATIN AMERICA) LIMITED?

INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED is currently Active. It was registered on 01/06/2011 .

Where is INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED located?

INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED is registered at 52-54 Gracechurch Street, London EC3V 0EH.

What does INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED do?

INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED?

The latest filing was on 24/03/2026: Previous accounting period extended from 2025-06-30 to 2025-09-30.