Integria Solutions Limited in GLASGOW

Integria Solutions Limited GLASGOW

Integria Solutions started in year 1998 as Private Limited Company with registration number SC192072. The Integria Solutions company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Glasgow at 11 Dundonald Road. Postal code: G12 9LJ.

There is a single director in the firm at the moment - Thomas S., appointed on 21 December 1998. In addition, a secretary was appointed - Thomas S., appointed on 21 December 1998. As of 15 May 2024, there were 2 ex directors - Alan M., John C. and others listed below. There were no ex secretaries.

Integria Solutions Limited Address / Contact

Office Address	11 Dundonald Road
Town	Glasgow
Post code	G12 9LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC192072
Date of Incorporation	Mon, 21st Dec 1998
Industry	Other information technology service activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Thomas S.

Position: Secretary

Appointed: 21 December 1998

Thomas S.

Position: Director

Appointed: 21 December 1998

Alan M.

Position: Director

Appointed: 30 June 2004

Resigned: 30 June 2015

John C.

Position: Director

Appointed: 21 December 1998

Resigned: 30 June 2004

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Thomas S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thomas S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	80 450	80 256	123 252	153 064	161 295	177 105	203 721	190 927

Other
Amount Specific Advance Or Credit Directors					50 233	227	15 492
Amount Specific Advance Or Credit Made In Period Directors					50 233		15 265
Amount Specific Advance Or Credit Repaid In Period Directors						50 006		15 492
Average Number Employees During Period			1	1	1	1	1	1
Creditors	23 300	16 337	58 180	54 679	49 048	44 729	43 764	43 004
Net Current Assets Liabilities	57 150	63 919	65 072	98 385	112 247	132 376	159 957	147 923
Other Operating Expenses Format2		7 251	7 686
Other Operating Income Format2		5	1
Profit Loss		6 769	26 153
Raw Materials Consumables Used		20 746	35 757
Staff Costs Employee Benefits Expense		12 123	12 529
Tax Tax Credit On Profit Or Loss On Ordinary Activities		1 769	6 327
Total Assets Less Current Liabilities	57 150	63 919	65 072	98 385	112 514	133 259	160 459	148 178
Turnover Revenue		48 653	88 451
Fixed Assets					267	883	502	255

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 4th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 4th, September 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 24th, August 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 19th, October 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 11th, June 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 23rd, July 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 13th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st December 2015 with full list of members filed on: 8th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 7th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st December 2014 with full list of members filed on: 2nd, February 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st December 2013 with full list of members filed on: 17th, January 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st December 2012 with full list of members filed on: 8th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 20th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st December 2011 with full list of members filed on: 6th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 23rd, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st December 2010 with full list of members filed on: 7th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 14th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st December 2009 with full list of members filed on: 5th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 13th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to 26th January 2009 with shareholders record filed on: 26th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 24th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 8th January 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 8th January 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 9th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 9th, May 2007	accounts	Free Download (6 pages)
363s	Annual return up to 15th January 2007 with shareholders record filed on: 15th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 15th January 2007 with shareholders record filed on: 15th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 9th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 9th, June 2006	accounts	Free Download (6 pages)
363s	Annual return up to 5th January 2006 with shareholders record filed on: 5th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 5th January 2006 with shareholders record filed on: 5th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 21st, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 21st, April 2005	accounts	Free Download (6 pages)
363s	Annual return up to 19th April 2005 with shareholders record filed on: 19th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 19th April 2005 with shareholders record filed on: 19th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 10th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 10th, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to 8th January 2004 with shareholders record filed on: 8th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 8th January 2004 with shareholders record filed on: 8th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 26th, August 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 26th, August 2003	accounts	Free Download (6 pages)
363s	Annual return up to 19th December 2002 with shareholders record filed on: 19th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 19th December 2002 with shareholders record filed on: 19th, December 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 17th, September 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 17th, September 2002	accounts	Free Download (7 pages)
363s	Annual return up to 17th December 2001 with shareholders record filed on: 17th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 17th December 2001 with shareholders record filed on: 17th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 28th, September 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 28th, September 2001	accounts	Free Download (6 pages)
363s	Annual return up to 18th January 2001 with shareholders record filed on: 18th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 18th January 2001 with shareholders record filed on: 18th, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 13th, October 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 13th, October 2000	accounts	Free Download (6 pages)
363s	Annual return up to 3rd March 2000 with shareholders record filed on: 3rd, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 3rd March 2000 with shareholders record filed on: 3rd, March 2000	annual return	Free Download (6 pages)

Integria Solutions Limited GLASGOW

Integria Solutions Limited Address / Contact

Company Information / Profile

Company staff

Thomas S.

Thomas S.

Alan M.

John C.

People with significant control

Annual reports financial information

Company filings

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