INTEGRATE (EUROPE) LTD

Key Data

Status

Active

Company No.

08279964

Incorporation date

05/11/2012

Size

Small

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

20/02/2026

Termination of appointment of David Tomizuka as a director on 2026-02-05

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09/02/2026

Satisfaction of charge 082799640003 in full

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15/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

08/01/2026

Registered office address changed from 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2026-01-08

View PDF (1 pages)

06/01/2026

Termination of appointment of Higgs Secretarial Limited as a secretary on 2026-01-05

View PDF (1 pages)

09/11/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

25/07/2025

Appointment of Mehul Chatrabhuj Nagrani as a director on 2025-07-23

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25/07/2025

Appointment of Scott Mogel as a director on 2025-07-23

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25/07/2025

Termination of appointment of Jeremy Bloom as a director on 2025-01-01

View PDF (1 pages)

28/03/2025

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

12/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

06/11/2024

Confirmation statement made on 2024-10-26 with no updates

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11/03/2024

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

05/12/2023

Satisfaction of charge 082799640002 in full

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28/11/2023

Registration of charge 082799640003, created on 2023-11-27

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03/11/2023

Confirmation statement made on 2023-10-26 with no updates

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22/04/2023

Compulsory strike-off action has been discontinued

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21/04/2023

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

28/02/2023

First Gazette notice for compulsory strike-off

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22/02/2023

Registered office address changed from Unit 3.01 Piano House Brighton Terrace London SW9 8DJ United Kingdom to 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX on 2023-02-22

View PDF (1 pages)

09/11/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

26/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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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
Andrew Alastair Joseph Higgs	Director	05/11/2012 - 12/04/2019	7
HIGGS SECRETARIAL LIMITED	Corporate Secretary	18/11/2019 - 05/01/2026	104
Mr Christopher Mark Wickson	Director	05/11/2012 - 28/01/2022	7
Alastair Graham Daniel Lindsay	Director	05/11/2012 - 12/04/2019	5
Sidwell, Oliver Harry	Director	05/11/2012 - 12/04/2019	4

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About INTEGRATE (EUROPE) LTD

INTEGRATE (EUROPE) LTD is an(a) Active company incorporated on 05/11/2012 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. 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 INTEGRATE (EUROPE) LTD?

INTEGRATE (EUROPE) LTD is currently Active. It was registered on 05/11/2012 .

Where is INTEGRATE (EUROPE) LTD located?

INTEGRATE (EUROPE) LTD is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does INTEGRATE (EUROPE) LTD do?

INTEGRATE (EUROPE) LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for INTEGRATE (EUROPE) LTD?

The latest filing was on 20/02/2026: Termination of appointment of David Tomizuka as a director on 2026-02-05.