Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Integra Control Solutions Limited
- Incorporated
- 20 July 2006 (20 years)
- Previously known as
- Form2 Design Limited (until 26 May 2009)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Fazal E Haq
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 4 Trade City Business ParkCowley Mill RoadUxbridgeUB8 2DB
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Haq, Fazal E
Director · Appointed 22 September 2025
British
Born November 1990
Director · Appointed 20 July 2006
English
Born May 1958 (68)
Officer history (2 former)
22 September 2025
Appointed Haq, Fazal E as Director
1 April 2024
Resigned Wood, Kathryn as Secretary
27 July 2008
Resigned Wood, Stephen as Director
20 July 2006
20 July 2006
Appointed Wood, Stephen as Director
20 July 2006
Appointed Wood, Kathryn as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15952217
Holdings 1
Companies where Integra Control Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 October 2024
Ceased Keith Wood — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £621,095
- Cash
- £0
- Employees
- 6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £520,041 | £523,953 | £554,072 | £578,437 | £577,541 | £473,570 | £526,205 |
| Debtors | £358,362 | £343,504 | £341,919 | £224,607 | £231,100 | £365,738 | £306,494 |
| Cash | £0 | £43,132 | £35,150 | £68,965 | £81,851 | £219,843 | £79,752 |
| Creditors (< 1 year) | £267,048 | £194,166 | £249,158 | £255,742 | £199,491 | £356,931 | £226,152 |
| Net Current Assets | £106,314 | £207,470 | £140,161 | £45,080 | £120,460 | £245,650 | £301,338 |
| Net Assets | £621,095 | £725,185 | £692,792 | £623,517 | £694,374 | £719,220 | £428,860 |
| Shareholder Funds | £621,095 | £725,185 | £692,792 | £623,517 | £694,374 | £719,220 | £428,860 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Total exemption full accounts | 31 July 2025 | ||
| 5 March 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 21 October 2025 | Appointment of a director | |||
| 30 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 25 February 2025 | Confirmation statement with updates | 25 February 2025 |
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