Integria Solutions Limited

In liquidationSC192072 Private limited company
Incorporated
21 December 1998 (27 years)
Industry
Other information technology service activities (62090)
Directors
Thomas Stewart
Owned by
Thomas Stewart
Accounts type
Micro entity
Region
Scotland
Address
C/o Azets Titanium 1
Kings Inch Place
Renfrew
PA4 8WF

Filing status

Accounts due
19 November 2027
Last accounts
19 February 2026
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Stewart, Thomas
Secretary · Appointed 21 December 1998
British
Stewart, Thomas
Director · Appointed 21 December 1998
British
Born November 1953
Officer history (4 former)
30 June 2015
Resigned Marshall, Alan Wilson as Director
30 June 2004
Appointed Marshall, Alan Wilson as Director
30 June 2004
Resigned Carolan Cullion, John as Director
21 December 1998
Appointed Stewart, Thomas as Secretary
21 December 1998
Appointed Stewart, Thomas as Director
21 December 1998
Appointed Mabbott, Stephen as Nominee Director
21 December 1998
Resigned Mabbott, Stephen as Nominee Director
21 December 1998
Appointed Reid, Brian as Nominee Secretary
21 December 1998
Resigned Reid, Brian as Nominee Secretary
21 December 1998
Appointed Carolan Cullion, John as Director

Ownership 1 active

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

Thomas Stewart
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1953

Financials

Balance sheet as at 19 February 2026 · micro entity accounts

Current Ratio
9.2x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2026 £112,514 £133,259 £160,459 £148,178 £148,161 £153,577 £219,583
Balance sheet detail
2026202420232022202120202019
Fixed Assets£825£238£0£255£502£883£267
Current Assets£245,295£194,291£197,661£190,927£203,721£177,105£161,295
Creditors (< 1 year)£26,537£40,952£49,500£43,004£43,764£44,729£49,048
Net Current Assets£218,758£153,339£148,161£147,923£159,957£132,376£112,247
Shareholder Funds£219,583£153,577£148,161£148,178£160,459£133,259£112,514

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Final account prior to dissolution in MVL (final account attached)
24 February 2026Registered office address changed3
23 February 2026Resolutions1
24 December 2025Confirmation statement with no updates17 December 20253
19 March 2025Micro company accounts31 December 2024
Show all recent filings

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