In2grate Business Solutions Limited

Active04695575 Private limited company
Incorporated
12 March 2003 (23 years)
Previously known as
In2grate Limited (until 26 November 2007)
Pinco 1910 Limited (until 25 March 2003)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lincoln House
Wellington Crescent
Fradley Park
WS13 8RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
9 June 2022
Resigned Mcadams, Kevin James as Director
11 December 2020
Resigned Chalmers, Karen Louise as Director
11 December 2020
Appointed Marrison, Nicola as Director
11 December 2020
Appointed Mcadams, Kevin James as Director
11 December 2020
Resigned Cummings, Sandra Ann as Director
8 March 2020
Appointed Cummings, Sandra Ann as Director
8 March 2020
Resigned Telford, Ross as Director
8 March 2020
Appointed Chalmers, Karen Louise as Director
8 March 2020
Appointed Stein, Hellen Maria as Director
8 March 2020
Resigned Newcombe, Ian as Director
8 March 2020
Resigned Renshaw, David Charles as Director
13 December 2019
Resigned Mogg, Richard David as Director
31 March 2018
Resigned Moore, Lionel Philip as Director
31 March 2018
Resigned Moore, Lionel Philip as Secretary
23 November 2017
Appointed Newcombe, Ian as Director
23 November 2017
Appointed Mogg, Richard David as Director
24 April 2017
Resigned Sharpe, Graham Edward as Director
21 November 2008
Appointed Renshaw, David Charles as Director
9 November 2006
Appointed Sharpe, Graham Edward as Director
4 September 2005
Resigned Smith, Alan Glen as Director
4 August 2005
Appointed Moore, Lionel Philip as Director
4 August 2005
Resigned Jones, Christopher Stuart as Director
4 August 2005
Appointed Moore, Lionel Philip as Secretary
4 August 2005
Resigned Jones, Christopher Stuart as Secretary
31 May 2005
Resigned Teague, Peter Roy as Director
30 April 2005
Resigned Clements, Robert Kenneth as Director
20 November 2003
Appointed Teague, Peter Roy as Director
7 July 2003
Appointed Smith, Alan Glen as Director
24 March 2003
Appointed Clements, Robert Kenneth as Director
24 March 2003
Appointed Jones, Christopher Stuart as Director
24 March 2003
Appointed Telford, Ross as Director
24 March 2003
Appointed Jones, Christopher Stuart as Secretary
24 March 2003
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
24 March 2003
Resigned Pinsent Masons Director Limited as Corporate Director
12 March 2003
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
12 March 2003
Appointed Pinsent Masons Director Limited as Corporate Director

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 Company Limited By Shares
Reg. no. 03496176
Former controllers (1)
10 September 2019
Ceased Robert Smith — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Satisfaction of a charge in full
16 March 2026Confirmation statement with no updates12 March 2026
25 September 2025Other filing
25 September 2025Other filing
25 September 2025Accounts filing
Show all recent filings

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