Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Integer Intelligent & Green Ltd.
- Incorporated
- 23 April 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Patrick Philip Bruce
- Owned by
- Kin Chung Christopher LawPatrick Philip Bruce
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Parker CavendishSuite 301Stanmore Business And Innovation CentreHoward RoadStanmoreHA7 1FW
Officers 2 active
Officer details are public data from the Companies House register.
Bruce, Patrick Philip
Director · Appointed 17 January 2012
British
Born February 1950 (76)
Director · Appointed 17 January 2012
British
Born May 1960 (66)
Officer history (7 former)
18 April 2012
18 April 2012
Resigned Kell, Alan Ralph as Director
17 January 2012
17 January 2012
Appointed Bruce, Patrick Philip as Director
3 November 2010
3 November 2010
20 November 2008
Resigned Colebrook, Peter as Director
1 April 2001
Appointed Colebrook, Peter as Director
1 April 2001
1 April 2001
21 December 2000
23 April 1998
23 April 1998
Appointed Kell, Alan Ralph as Director
23 April 1998
23 April 1998
23 April 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)
Patrick Philip Bruce
Individual · Notified 21 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1950 (76)
Former controllers (1)
31 October 2019
Ceased Wanda Services Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Current Assets | (£900) | (£900) | (£900) | (£900) | (£900) | (£900) |
| Shareholder Funds | (£900) | (£900) | (£900) | (£900) | (£900) | (£900) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 10 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 23 April 2025 | Confirmation statement with no updates | 21 April 2025 | ||
| 26 March 2025 | Registered office address changed | |||
| 16 December 2024 | Accounts for a dormant company | 31 March 2024 |
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