Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Integral Development Corporation (Europe) Limited
- Incorporated
- 3 June 1996 (30 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Matthew James AveryVikas Srivastava
- Accounts type
- Full
- Region
- South East
- Address
- Gladstone House77-79 High StreetEghamTW20 9HY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born July 1965 (61)
Avery, Matthew James
Director · Appointed 21 August 2025
British
Born October 1972 (54)
Srivastava, Vikas
Director · Appointed 1 July 2025
American
Born November 1964
Mahota, Timothy
Secretary · Appointed 23 February 2023
Officer history (19 former)
1 October 2025
21 August 2025
Appointed Avery, Matthew James as Director
21 August 2025
24 July 2025
Resigned Mcneill, Henry, Mr. as Director
1 July 2025
Appointed Srivastava, Vikas as Director
22 April 2024
Resigned Coe, Timothy Walter Roche as Director
23 February 2023
Resigned Yau, Albert as Secretary
23 February 2023
Appointed Mahota, Timothy as Secretary
20 July 2015
Appointed Coe, Timothy Walter Roche as Director
30 June 2015
Resigned Enright, Russell Charles as Director
31 December 2014
31 December 2014
Appointed Enright, Russell Charles as Director
29 November 2012
Resigned Coe, Timothy Walter Roche as Director
29 November 2012
Appointed Mcneill, Henry, Mr. as Director
1 April 2010
Appointed Yau, Albert as Secretary
1 April 2010
Resigned Disibio, Curt as Secretary
27 March 2007
Appointed Coe, Timothy Walter Roche as Director
1 February 2007
Resigned Mahota, Timothy as Director
1 February 2007
Resigned Disibio, Curt as Director
28 October 2006
6 July 2006
Appointed Mahota, Timothy as Director
15 May 2006
Appointed Disibio, Curt as Secretary
15 May 2006
Resigned Felt, Bruce Charles as Secretary
15 May 2006
Resigned Felt, Bruce Charles as Director
15 May 2006
Appointed Disibio, Curt as Director
1 October 2003
Appointed Felt, Bruce Charles as Secretary
1 October 2003
Appointed Felt, Bruce Charles as Director
1 October 2003
Resigned Patel, Rajendra Jagivandas as Secretary
1 October 2003
Resigned Patel, Rajendra Jagivandas as Director
11 December 2000
Resigned Guenther, Morgan as Secretary
11 December 2000
Resigned Mahota, Tim as Director
11 December 2000
Resigned Hyman, Kenneth as Director
11 December 2000
Appointed Patel, Rajendra Jagivandas as Secretary
1 August 2000
Appointed Mahota, Tim as Director
1 August 2000
Appointed Hyman, Kenneth as Director
3 June 1996
3 June 1996
3 June 1996
3 June 1996
3 June 1996
Appointed Guenther, Morgan as Secretary
3 June 1996
Appointed Patel, Rajendra Jagivandas as Director
3 June 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Full accounts | 31 December 2025 | ||
| 8 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 18 November 2025 | Director's details changed | |||
| 8 October 2025 | Appointment of a director | |||
| 29 August 2025 | Termination of appointment of a director |
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