Company information:
Integra Sp Limited (No: 03926241)
Address: 73 CORNHILL, LONDON, EC3V 3QQ
Status: Active
Incorporated: 15-Feb-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: JOHN MICHAEL DONNELLY ( DOB: Jun-1959 From: Dec-2009 )
Current Director: BRUCE CAWOOD HOBSON ( DOB: Jan-1964 From: Oct-2018 )
Resigned Director: JAMES HALE ( From: Mar-2002 To: Oct-2003 )
Resigned Director: GLENN JONES ( DOB: Oct-1959 From: Jan-2003 To: Mar-2010 )
Resigned Director: JSA NOMINEES LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Director: ALAN GEOFFREY PALMER ( DOB: Mar-1960 From: Mar-2002 To: Feb-2006 )
Resigned Director: ANDREW SMITH ( DOB: Nov-1966 From: Dec-2009 To: Oct-2018 )
Resigned Director: SVEN THIELE ( DOB: Oct-1962 From: Mar-2002 To: Dec-2009 )
Resigned Director: DAVID ANTHONY VENTRIS ( DOB: Sep-1961 From: Feb-2000 To: Nov-2009 )
Resigned Secretary: BROADWAY SECRETARIES LIMITED ( From: Mar-2002 To: Feb-2007 )
Resigned Secretary: WARREN DOROTA MARIA ( From: Feb-2007 To: Dec-2011 )
Resigned Secretary: JSA SECRETARIES LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: SUSAN CAROLINE VENTRIS ( DOB: Jan-1964 From: Feb-2000 To: Mar-2002 )
Persons of Significant Control:
Cor Financial Solutions Limited, 28-30 Cornhill, London, EC3V 3NF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-01)
Ms Selina Michelle O'Neal, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-11-02)
Mr Humphry Armand Leue, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-12-31)
Mr Jean-Maurice Emery, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-12-31)
Mr Jonathan Grant Gore, 11 Chemin De Troise-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2018-08-28, Ceased: 2020-12-31)
Mr Olivier Amadio, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-12-31)
Mr Ian David Bolton, 11 Chemin De Troise-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2018-08-28, Ceased: 2020-12-31)
Ms Jesahel Sarah Rufener Macario, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-12-31)
Mr Maurice Paul Alain Emery, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-12-31)
Mr Nigel Joseph Mifsud, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-06-13)
Ms Charlotte Sidel Bailey, 11 Chemin De Troise-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2019-02-14, Ceased: 2020-12-31)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 159 | 2 | 2 | 2 | 2 | 159.0,2.0,2.0,2.0,2.0 |
| Fixed assets / Property, plant and equipment | 158 | 1 | 1 | 1 | 1 | 158.0,1.0,1.0,1.0,1.0 |
| Current assets | 237,271 | 335,872 | 463,966 | 386,733 | 485,258 | 237271.0,335872.0,463966.0,386733.0,485258.0 |
| Current assets / Debtors | 236,688 | 328,846 | 435,418 | 383,113 | 484,388 | 236688.0,328846.0,435418.0,383113.0,484388.0 |
| Current assets / Cash at bank and on hand | 583 | 7,026 | 28,548 | 3,620 | 870 | 583.0,7026.0,28548.0,3620.0,870.0 |
| Net current assets (liabilities) | -3,091,006 | -2,990,330 | -3,010,785 | -3,006,820 | -2,991,916 | -3091006.0,-2990330.0,-3010785.0,-3006820.0,-2991916.0 |
| Total assets less current liabilities | -3,090,847 | -2,990,328 | -3,010,783 | -3,006,818 | -2,991,914 | -3090847.0,-2990328.0,-3010783.0,-3006818.0,-2991914.0 |
| Net assets (liabilities) | -3,160,460 | -3,085,511 | -3,037,044 | -3,033,114 | -3,022,948 | -3160460.0,-3085511.0,-3037044.0,-3033114.0,-3022948.0 |
| Equity / share capital and reserves | -3,160,460 | -3,085,511 | -3,037,044 | -3,033,114 | -3,022,948 | -3160460.0,-3085511.0,-3037044.0,-3033114.0,-3022948.0 |