INTEGRAFLEX LTD

Key Data

Status

Active

Company No.

06741396

Incorporation date

05/11/2008

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

08/04/2026

Termination of appointment of Richard James Davies as a director on 2026-04-01

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17/03/2026

Termination of appointment of Alessandro Lala as a director on 2026-03-03

View PDF (1 pages)

17/03/2026

Appointment of Mr Malcolm John Pape as a director on 2026-03-03

View PDF (2 pages)

05/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

20/10/2025

Satisfaction of charge 067413960004 in full

View PDF (1 pages)

16/07/2025

Appointment of Mr Mark Williams as a director on 2025-07-15

View PDF (2 pages)

25/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

25/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

25/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (190 pages)

25/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (18 pages)

20/06/2025

Termination of appointment of John Morrison as a secretary on 2025-05-30

View PDF (1 pages)

05/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

29/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

29/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

29/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (196 pages)

29/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (20 pages)

09/02/2024

Termination of appointment of Paul Michael Richardson as a director on 2024-02-09

View PDF (1 pages)

06/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

10/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

10/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (196 pages)

10/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

10/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (19 pages)

09/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£70,312.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/11/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
11
365.17K
-
0.00
70.31K
-

2021
11
365.17K
-
0.00
70.31K
-

Employees

2021

Employees

11 - *

Net Assets(GBP)

365.17K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

70.31K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Active

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Growing of vegetables and melons roots and tubers

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06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

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Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About INTEGRAFLEX LTD

INTEGRAFLEX LTD is an(a) Active company incorporated on 05/11/2008 with the registered office located at 10 - 11 Charterhouse Square, London EC1M 6EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRAFLEX LTD?

INTEGRAFLEX LTD is currently Active. It was registered on 05/11/2008 .

Where is INTEGRAFLEX LTD located?

INTEGRAFLEX LTD is registered at 10 - 11 Charterhouse Square, London EC1M 6EE.

What does INTEGRAFLEX LTD do?

INTEGRAFLEX LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does INTEGRAFLEX LTD have?

INTEGRAFLEX LTD had 11 employees in 2021.

What is the latest filing for INTEGRAFLEX LTD?

The latest filing was on 08/04/2026: Termination of appointment of Richard James Davies as a director on 2026-04-01.