Integrations Limited

Active03316934 Private limited company
Incorporated
12 February 1997 (29 years)
Industry
Dormant Company (99999)
Directors
James Panos Kane
Accounts type
Dormant
Region
East of England
Address
Warlies Park House
Horseshoe Hill
Waltham Abbey
EN9 3SL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kane, James Panos
Director · Appointed 2 May 2001
British
Born November 1981
Secretary · Appointed 20 February 1997
British
Officer history (6 former)
11 October 2024
Resigned Kane, Simon John as Director
30 June 2019
Resigned Kane, Michael John as Director
2 May 2001
Appointed Kane, James Panos as Director
2 May 2001
Appointed Kane, Michael John as Director
1 July 1998
Resigned Gohil, Kanti as Director
28 August 1997
Appointed Gohil, Kanti as Director
20 February 1997
Appointed Kane, Simon John as Director
20 February 1997
Appointed Kane, Helen as Secretary
12 February 1997
Appointed Cosec Limited as Corporate Nominee Secretary
12 February 1997
Resigned Cosec Limited as Corporate Nominee Secretary
12 February 1997
Appointed Codir Limited as Corporate Nominee Director
12 February 1997
Resigned Codir Limited as Corporate Nominee Director
12 February 1997
Appointed Cosec Limited as Corporate Nominee Director
12 February 1997
Resigned Cosec Limited as Corporate Nominee Director

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.

Financials

Net Assets
£119

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £119 £119 £119 £119 £119 £119
Balance sheet detail
202520242023202220212020
Current Assets£119£119£119£119£119
Net Current Assets£119£119£119£119£119
Net Assets£119£119£119£119£119£119
Shareholder Funds£119£119£119£119£119£119

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Secretary's details changed
21 February 2026Confirmation statement with no updates11 February 2026
25 October 2025Accounts for a dormant company31 March 2025
26 February 2025Confirmation statement with no updates11 February 2025
19 November 2024Micro company accounts31 March 2024
Show all recent filings

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