Integrian Limited

Active02758746 Private limited company
Incorporated
26 October 1992 (34 years)
Industry
Information technology consultancy activities (62020)
Directors
Susan Margaret Roberts
Owned by
Ian Gareth Roberts
Susan Margaret Roberts
Accounts type
Total exemption full
Region
Yorkshire
Address
19 Hillcrest
Collingham
Wetherby
LS22 5DN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Roberts, Susan Margaret
Director · Appointed 1 November 2003
British
Born January 1956 (70)
Roberts, Susan Margaret
Secretary · Appointed 1 March 2000
British
Director · Appointed 26 October 1992
British
Born May 1960 (66)
Officer history (2 former)
1 November 2003
Appointed Roberts, Susan Margaret as Director
1 March 2000
Appointed Roberts, Susan Margaret as Secretary
1 March 2000
Resigned Roberts, Janet Lynn as Secretary
26 October 1992
Appointed Roberts, Ian Gareth as Director
26 October 1992
Appointed York Place Company Nominees Limited as Corporate Nominee Secretary
26 October 1992
Resigned York Place Company Nominees Limited as Corporate Nominee Secretary
26 October 1992
Appointed Roberts, Janet Lynn as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 October 2016
Owns 25–50% of shares
British
Born May 1960 (66)
Susan Margaret Roberts
Individual · Notified 26 October 2016
Owns 25–50% of shares
British
Born January 1956 (70)

Financials

Net Assets
£182,405
up £5,723 (3%)
Employees
2
down 1 (33%)
Debt Ratio
6%
Current Ratio
20.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 £176,682 £182,405
Balance sheet detail
20212020
Fixed Assets£457£1
Current Assets£193,481£207,113
Creditors (< 1 year)£9,681£29,652
Net Current Assets£183,800£177,461
Net Assets£182,405£176,682
Shareholder Funds£182,405£176,682

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates26 October 2026
22 October 2026Total exemption full accounts31 March 2026
29 October 2025Confirmation statement with no updates26 October 2025
7 October 2025Total exemption full accounts31 March 2025
11 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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