Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Integra International Graphics Machinery Ltd.
- Incorporated
- 23 July 1990 (36 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Weybourne HouseLenten StreetAltonHampshireGU34 1HH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Knowles, Theresa Maria
Secretary · Appointed 1 November 2024
English
Born May 1976 (50)
Director · Appointed 9 February 2001
British
Born May 1965 (61)
Officer history (22 former)
2 July 2025
Resigned Buckham, Alexandra Louise as Secretary
1 July 2025
Resigned Knowles, Theresa Maria as Secretary
1 July 2025
Appointed Buckham, Alexandra Louise as Secretary
1 November 2024
Appointed Knowles, Theresa Maria as Secretary
1 November 2024
Appointed Knowles, Theresa Maria as Secretary
31 October 2024
31 October 2024
Resigned Lennon, Geoffrey Peter as Secretary
31 October 2019
9 October 2017
25 November 2013
25 November 2013
Appointed Lennon, Geoffrey Peter as Secretary
25 November 2013
Resigned Williams, Gareth Thomas as Secretary
25 July 2013
11 March 2013
Appointed Williams, Gareth Thomas as Secretary
1 March 2013
28 February 2013
1 November 2008
2 August 2007
2 August 2007
20 April 2007
20 April 2007
1 July 2006
2 November 2004
2 November 2004
2 November 2004
30 September 2003
30 September 2003
30 September 2003
4 October 2002
1 October 2002
19 October 2001
19 October 2001
9 February 2001
9 February 2001
31 October 2000
16 January 1998
6 January 1997
6 January 1997
31 October 1996
20 July 1995
27 February 1995
27 February 1995
27 February 1995
27 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04504429
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Engelmann & Buckham Ltd Owns 75–100% of shares
Intamac Packaging Systems Limited Owns 75–100% of shares
Integra International Graphics Machinery Ltd. This company Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | ||
| Net Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | ||
| Shareholder Funds | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 13 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 7 July 2026 | Director's details changed | |||
| 29 July 2025 | Confirmation statement with no updates | 12 July 2025 | ||
| 28 July 2025 | Accounts for a dormant company | 31 October 2024 |
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