Ntegrity Insurance Solutions Limited. net worth, address, company information. Free

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Ntegrity Insurance Solutions Limited (registration number 06040578) is a private limited company legally formed on 2007-01-03 in England. The company has its registered office at C/O Hayes Parsons Limited Beacon Tower, Colston Street, Bristol BS1 4XE. Ntegrity Insurance Solutions Limited is operating under Standard Industrial Classification code: 66220 which means "activities of insurance agents and brokers".

Company details

Name	Ntegrity Insurance Solutions Limited
Number	06040578
Date of Incorporation:	Wednesday 3rd January 2007
End of financial year:	31 October
Address:	C/o Hayes Parsons Limited Beacon Tower, Colston Street, Bristol, BS1 4XE
SIC code:	66220 - Activities of insurance agents and brokers

When it comes to the 5 directors that can be found in the enterprise, we can name: James W. (in the company from 27 January 2023), Benjamin L. (appointment date: 27 January 2023), Tara P. (appointed on 31 January 2017). The official register lists 3 persons of significant control, namely: Hayes Parsons Holdings Ltd can be found at Colston Street, BS1 4XE Bristol. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gary H. owns 1/2 or less of shares, John N. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	585,689	1,019,910	1,166,796	1,331,501
Total Assets Less Current Liabilities	-	401,297	609,290	831,193

People with significant control

Hayes Parsons Holdings Ltd

27 January 2023

Address	Beacon Tower Colston Street, Bristol, BS1 4XE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00749459
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary H.

6 April 2016 - 27 January 2023

Nature of control:	25-50% shares

John N.

6 April 2016 - 27 January 2023

Nature of control:	25-50% shares

Filings

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(AA01) Current accounting period extended from 2023-10-31 to 2023-12-31 filed on: 11th, November 2023 \| accounts	Free Download (1 page)

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(AA01) Current accounting period extended from 2023-10-31 to 2023-12-31 filed on: 11th, November 2023 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 7th, February 2023 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 7th, February 2023 \| incorporation	Free Download (17 pages)
(AD01) New registered office address C/O Hayes Parsons Limited Beacon Tower Colston Street Bristol BS1 4XE. Change occurred on 2023-01-30. Company's previous address: The Stone Barn, Hambrook Business Park 177 Old Gloucester Road Hambrook Bristol BS16 1RQ England. filed on: 30th, January 2023 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2022-10-31 filed on: 26th, January 2023 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 2021-10-31 filed on: 20th, December 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2020-10-31 filed on: 22nd, December 2020 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to 2019-10-31 filed on: 15th, January 2020 \| accounts	Free Download (8 pages)
(SH19) Statement of Capital on 2019-08-15: 672830.00 GBP filed on: 15th, August 2019 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 15th, August 2019 \| capital	Free Download (7 pages)
(CAP-SS) Solvency Statement dated 24/07/19 filed on: 15th, August 2019 \| insolvency	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 15th, August 2019 \| resolution	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-10-31 filed on: 29th, January 2019 \| accounts	Free Download (8 pages)
(AD01) New registered office address The Stone Barn, Hambrook Business Park 177 Old Gloucester Road Hambrook Bristol BS16 1RQ. Change occurred on 2018-06-18. Company's previous address: Portwall Place 4th Floor Portwall Lane Bristol BS1 6NA. filed on: 18th, June 2018 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2017-10-31 filed on: 10th, April 2018 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to 2016-10-31 filed on: 3rd, February 2017 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-03 filed on: 6th, January 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2015-10-31 filed on: 19th, December 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-03 filed on: 8th, January 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2014-10-31 filed on: 8th, January 2015 \| accounts	Free Download (13 pages)
(AA01) Current accounting period extended from 2014-04-30 to 2014-10-31 filed on: 24th, April 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-03 filed on: 6th, January 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2013-04-30 filed on: 4th, July 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-03 filed on: 9th, January 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2012-04-30 filed on: 5th, September 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-03 filed on: 3rd, January 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2011-04-30 filed on: 2nd, September 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-03 filed on: 17th, January 2011 \| annual return	Free Download (8 pages)
(AD01) Registered office address changed from Smith & Williamson Bristol Llp Portwall Place Portwall Lane Bristol BS1 6NA on 2010-12-23 filed on: 23rd, December 2010 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2010-04-30 filed on: 15th, September 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-03 filed on: 11th, February 2010 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 9th, February 2010 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 9th, February 2010 \| resolution
(AA) Full accounts data made up to 2009-04-30 filed on: 22nd, December 2009 \| accounts	Free Download (28 pages)
(287) Registered office changed on 17/07/2009 from narrow quay house narrow quay bristol BS1 4AH filed on: 17th, July 2009 \| address	Free Download (1 page)
(363a) Period up to 2009-01-05 - Annual return with full member list filed on: 5th, January 2009 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to 2008-04-30 filed on: 3rd, November 2008 \| accounts	Free Download (7 pages)
(88(2)) Alloted 87500 shares from 2008-09-01 to 2008-09-01. Value of each share 1 gbp, total number of shares: 230000. filed on: 2nd, September 2008 \| capital	Free Download (2 pages)
(363a) Period up to 2008-01-09 - Annual return with full member list filed on: 9th, January 2008 \| annual return	Free Download (5 pages)
(363a) Period up to 2008-01-09 - Annual return with full member list filed on: 9th, January 2008 \| annual return	Free Download (5 pages)
(287) Registered office changed on 16/07/07 from: argentum, 510 bristol business park, coldharbour lane bristol BS16 1EJ filed on: 16th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 16/07/07 from: argentum, 510 bristol business park, coldharbour lane bristol BS16 1EJ filed on: 16th, July 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 142999 shares from 2007-03-01 to 2007-05-15. Value of each share 1 £, total number of shares: 143000. filed on: 5th, July 2007 \| capital	Free Download (3 pages)
(88(2)R) Alloted 142999 shares from 2007-03-01 to 2007-05-15. Value of each share 1 £, total number of shares: 143000. filed on: 5th, July 2007 \| capital	Free Download (3 pages)
(225) Accounting reference date extended from 31/01/08 to 30/04/08 filed on: 3rd, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/08 to 30/04/08 filed on: 3rd, May 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 23/03/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 23rd, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/03/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 23rd, March 2007 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, January 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 3rd, January 2007 \| incorporation	Free Download (12 pages)

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