Integro Construction Software Limited. net worth, address, company information. Free

Company search

Integro Construction Software Limited (reg no 08673555) is a private limited company created on 2013-09-03 in England. The company is registered at Future Space - North Gate, Filton Road, Bristol BS34 8RB. Changed on 2014-06-03, the previous name the business utilized was Apex Construction Software Limited. Integro Construction Software Limited operates SIC code: 62090 which means "other information technology service activities".

Company details

Name	Integro Construction Software Limited
Number	08673555
Date of Incorporation:	2013-09-03
End of financial year:	30 September
Address:	Future Space - North Gate, Filton Road, Bristol, BS34 8RB
SIC code:	62090 - Other information technology service activities

As for the 4 directors that can be found in this firm, we can name: Joanna M. (in the company from 20 September 2016), Steven M. (appointment date: 20 September 2016), James P. (appointed on 20 September 2016). The Companies House indexes 1 person of significant control - Adrian W., the single individual in the company who has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	15,616	17,145	33,558	31,595	42,904	61,379	74,115
Total Assets Less Current Liabilities	-	-	-57,774	-151,261	-298,231	-	-	-	-
Number Shares Allotted	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	-57,774	-	-	-	-	-	-

People with significant control

Adrian W.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 2nd, January 2024 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 2nd, January 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/09/09 filed on: 13th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 14th, March 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/09/09 filed on: 9th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 27th, January 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021/09/09 filed on: 9th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 15th, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020/09/09 filed on: 14th, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 27th, February 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/09/09 filed on: 9th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/09/30 filed on: 20th, June 2019 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control 2019/05/11 filed on: 11th, May 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/05/11 director's details were changed filed on: 11th, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/09/20 filed on: 3rd, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2017/09/20 filed on: 20th, September 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 3 Portland Place Pritchard Street Bristol BS2 8RH on 2017/03/31 to Future Space - North Gate Filton Road Bristol BS34 8RB filed on: 31st, March 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 7th, February 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/09/20 filed on: 28th, September 2016 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2016/09/20. filed on: 26th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/09/20. filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/09/20. filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/09/03 filed on: 16th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2015/09/30 filed on: 4th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/03 filed on: 5th, November 2015 \| annual return	Free Download (3 pages)
(AD01) Change of registered address from The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL England on 2015/09/15 to 3 Portland Place Pritchard Street Bristol BS2 8RH filed on: 15th, September 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2014/09/30 filed on: 7th, July 2015 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 7.03 the Deco Building Paintworks Bath Road Bristol BS4 3EH on 2015/06/10 to The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL filed on: 10th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/09/03 filed on: 21st, October 2014 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed apex construction software LIMITEDcertificate issued on 03/06/14 filed on: 3rd, June 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CERTNM) Company name changed hbxl apex LIMITEDcertificate issued on 16/09/13 filed on: 16th, September 2013 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 3rd, September 2013 \| incorporation
(SH01) 100.00 GBP is the capital in company's statement on 2013/09/03 capital
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby
Flexys Solutions Ltd [0.00 mile]
Bristol Business School Limited [0.18 mile]
Uwe Gloucester Limited [0.18 mile]
Uwe Somerset Limited [0.18 mile]


Hbxl Group Limited [0.00 mile]
Bristol School Of Art Media And Design Limited [0.18 mile]
Uwe Commercial Services Limited [0.18 mile]
Bristol Law School Limited [0.18 mile]