INTEGSYS LIMITED

Key Data

Status

Dissolved

Company No.

01066396

Incorporation date

17/08/1972

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1986)

14/10/2025

Bona Vacantia disclaimer

View PDF (1 pages)

08/04/2025

Bona Vacantia disclaimer

View PDF (1 pages)

14/11/2011

Bona Vacantia disclaimer

View PDF (1 pages)

05/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/03/2011

Application to strike the company off the register

View PDF (3 pages)

24/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

03/03/2010

Registered office address changed from Roman House, 13 High Street Elstree Borehamwood Hertfordshire WD6 3EP on 2010-03-03

View PDF (1 pages)

09/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Sofia Cole on 2009-12-31

View PDF (2 pages)

16/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

13/11/2009

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

28/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

12/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

12/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2007

New director appointed

View PDF (1 pages)

28/03/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

20/03/2007

Director resigned

View PDF (1 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

16/11/2006

Certificate of change of name

View PDF (2 pages)

27/10/2006

Registered office changed on 27/10/06 from: suite 5 stanmore towers 8-14 church road stanmore middlesex HA7 4AW

View PDF (1 pages)

31/08/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

22/06/2006

New director appointed

View PDF (2 pages)

18/04/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

09/03/2005

New secretary appointed

View PDF (2 pages)

09/03/2005

Secretary resigned

View PDF (1 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

15/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

29/04/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

23/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

26/11/2003

Director resigned

View PDF (1 pages)

13/11/2003

Director resigned

View PDF (1 pages)

13/11/2003

New director appointed

View PDF (2 pages)

15/04/2003

New secretary appointed

View PDF (2 pages)

15/04/2003

Secretary resigned

View PDF (1 pages)

15/04/2003

Registered office changed on 15/04/03 from: 35 berkeley square london W1Y 5AB

View PDF (1 pages)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

19/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

16/05/2002

New director appointed

View PDF (2 pages)

24/01/2002

Accounts made up to 2001-03-31

View PDF (4 pages)

21/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

17/01/2001

Accounts made up to 2000-03-31

View PDF (4 pages)

16/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

16/01/2001

Director's particulars changed

View PDF (0 pages)

16/01/2001

Registered office changed on 16/01/01

View PDF (0 pages)

01/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

01/02/2000

Registered office changed on 01/02/00

View PDF (0 pages)

20/10/1999

Accounts made up to 1999-03-31

View PDF (4 pages)

19/01/1999

Accounts made up to 1998-03-31

View PDF (4 pages)

11/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

18/11/1998

Director resigned

View PDF (1 pages)

18/11/1998

New director appointed

View PDF (4 pages)

23/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

11/01/1998

Accounts made up to 1997-03-31

View PDF (4 pages)

29/09/1997

Registered office changed on 29/09/97 from: 39 upper brook street london W1Y 1PE

View PDF (1 pages)

17/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

17/01/1997

Accounts made up to 1996-03-31

View PDF (4 pages)

17/01/1997

Director resigned

View PDF (1 pages)

17/01/1997

New director appointed

View PDF (3 pages)

01/04/1996

New director appointed

View PDF (3 pages)

01/04/1996

Director resigned

View PDF (1 pages)

15/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

15/02/1996

Registered office changed on 15/02/96

View PDF (0 pages)

17/01/1996

Accounts made up to 1995-03-31

View PDF (4 pages)

23/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

14/11/1994

Accounts made up to 1994-03-31

View PDF (0 pages)

09/03/1994

Resolutions

View PDF (0 pages)

03/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

17/01/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/01/1994

Registered office changed on 13/01/94 from: 36 beaufort court admirals way south quay london E14 9XL

View PDF (0 pages)

14/09/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

09/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

28/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

27/07/1992

Director resigned;new director appointed

View PDF (0 pages)

27/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/03/1992

Registered office changed on 31/03/92 from: ensign house admirals way south quay london E14 9RN

View PDF (0 pages)

10/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

19/01/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/10/1991

Resolutions

View PDF (0 pages)

18/10/1991

Resolutions

View PDF (0 pages)

02/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

24/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/01/1991

Resolutions

View PDF (0 pages)

16/01/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

22/11/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

30/05/1990

Director resigned;new director appointed

View PDF (0 pages)

29/05/1990

Director resigned

View PDF (0 pages)

24/05/1990

Resolutions

View PDF (0 pages)

21/04/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/02/1990

Auditor's resignation

View PDF (0 pages)

26/10/1989

Return made up to 11/08/89; full list of members

View PDF (0 pages)

01/08/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

04/11/1988

Return made up to 12/08/88; full list of members

View PDF (0 pages)

04/11/1988

Registered office changed on 04/11/88 from: cochrane house south quay london E14 9UD

View PDF (0 pages)

27/10/1988

Resolutions

View PDF (0 pages)

07/09/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

08/12/1987

Director resigned

View PDF (0 pages)

23/10/1987

Return made up to 06/08/87; full list of members

View PDF (0 pages)

08/10/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

23/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

17/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

24/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

08/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

11/11/1986

Return made up to 14/08/86; full list of members

View PDF (0 pages)

22/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

20/10/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

01/07/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/06/1986

Registered office changed on 11/06/86 from: 57 hart road thundersley benfleet essex SS7 3PD

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of INTEGSYS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

See more events →

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
Hayklan, Stephen Paul	Director	22/10/1998 - 07/11/2003	6
Hayklan, Stephen Paul	Director	28/03/1996 - 13/01/1997	6
Webb, George Reginald Kent	Director	31/10/2003 - 10/01/2007	4
Iny, Oliver Oliver	Director	13/01/1997 - 22/10/1998	18
Lounegov, Vladimir	Director	08/05/2002 - 20/11/2003	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About INTEGSYS LIMITED

INTEGSYS LIMITED is an(a) Dissolved company incorporated on 17/08/1972 with the registered office located at 510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire WD6 3FG. 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 INTEGSYS LIMITED?

INTEGSYS LIMITED is currently Dissolved. It was registered on 17/08/1972 and dissolved on 05/07/2011.

Where is INTEGSYS LIMITED located?

INTEGSYS LIMITED is registered at 510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire WD6 3FG.

What does INTEGSYS LIMITED do?

INTEGSYS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for INTEGSYS LIMITED?

The latest filing was on 14/10/2025: Bona Vacantia disclaimer.