Integra Mission Critical Ltd

Active12277454 Private limited company
Incorporated
23 October 2019 (7 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Integra Mission Critical (Global), LLC
Owned by
Integra Mission Critical (Global), LLC
Accounts type
Small
Region
Greater London
Address
C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 March 2023
Integra Mission Critical (Global), LLC
Corporate Director · Appointed 28 April 2020
Director · Appointed 23 October 2019
American
Born November 1975
Officer history (2 former)
3 March 2023
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
27 January 2021
Resigned Eversecretary Limited as Corporate Secretary
28 April 2020
Appointed Integra Mission Critical (Global), LLC as Corporate Director
28 April 2020
Resigned Integra Mission Critical LLC as Corporate Director
23 October 2019
Appointed Koerner, Matthew, Mr. as Director
23 October 2019
Appointed Integra Mission Critical LLC as Corporate Director
23 October 2019
Appointed Eversecretary Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Integra Mission Critical (Global), LLC
Corporate entity · Notified 28 April 2020
Owns 75–100% of shares
Limited Liability Company
Reg. no. 803603923

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates22 October 2026
10 September 2026Accounts for a small company31 December 2025

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