INTEGRA SP LIMITED

active Company number 03926241

Private Limited by Shares · Incorporated on 15th Feb 2000

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SIC code: 62020
Registered office: London, EC3V 3QQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

INTEGRA SP LIMITED is a private limited by shares company based in London. It was incorporated on 15th Feb 2000 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

2 Directors View directors

2061 Companies at address View all 2137 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in EC3V 3QQ £585,000 as of 20th Nov 2020 View postcode page

Average price (all time) £1,902,618

Average price (since 2016) £14,292,500

Property sales recorded 17

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Donnelly	Director	9th Dec 2009		British	View profile
Bruce Hobson	Director	26th Oct 2018		British	View profile
Cor Financial Solutions Limited	Corporate PSC	1st Jan 2021	—	—	View profile
Olivier Amadio (ceased)	PSC	6th Apr 2016	—	Swiss	View profile
Charlotte Sidel Bailey (ceased)	PSC	14th Feb 2019	—	British	View profile
Ian David Bolton (ceased)	PSC	28th Aug 2018	—	British	View profile
Jean-Maurice Emery (ceased)	PSC	6th Apr 2016	—	Swiss	View profile
Maurice Paul Alain Emery (ceased)	PSC	6th Apr 2016	—	Swiss	View profile
Jonathan Grant Gore (ceased)	PSC	28th Aug 2018	—	Swiss	View profile
Humphry Armand Leue (ceased)	PSC	6th Apr 2016	—	Dutch	View profile
Jesahel Sarah Rufener Macario (ceased)	PSC	6th Apr 2016	—	Swiss	View profile
Nigel Joseph Mifsud (ceased)	PSC	6th Apr 2016	—	British	View profile
Selina Michelle O'Neal (ceased)	PSC	6th Apr 2016	—	British	View profile

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Showing the latest 5 of 2,060 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Feb 2000
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Feb 2000 Company incorporated
15th Feb 2000 David Ventris appointed as Director
15th Feb 2000 JSA NOMINEES LIMITED appointed as Nominee director
15th Feb 2000 JSA NOMINEES LIMITED resigned as Nominee director
15th Feb 2000 JSA SECRETARIES LIMITED appointed as Nominee secretary
15th Feb 2000 JSA SECRETARIES LIMITED resigned as Nominee secretary
15th Feb 2000 Susan Ventris appointed as Secretary
1st Mar 2002 James Hale appointed as Director
1st Mar 2002 Alan Palmer appointed as Director
1st Mar 2002 Sven Thiele appointed as Director
1st Mar 2002 Susan Ventris resigned as Secretary
1st Mar 2002 BROADWAY SECRETARIES LIMITED appointed as Corporate secretary
6th Jan 2003 Glenn Jones appointed as Director
10th Oct 2003 James Hale resigned as Director
28th Feb 2006 Alan Palmer resigned as Director
8th Feb 2007 Warren Dorota Maria appointed as Secretary
8th Feb 2007 BROADWAY SECRETARIES LIMITED resigned as Corporate secretary
30th Nov 2009 David Ventris resigned as Director
9th Dec 2009 Sven Thiele resigned as Director
9th Dec 2009 Andrew Smith appointed as Director
9th Dec 2009 John Donnelly appointed as Director
10th Mar 2010 Glenn Jones resigned as Director
20th Dec 2011 Warren Dorota Maria resigned as Secretary
6th Apr 2016 Olivier Amadio appointed as PSC
6th Apr 2016 Jean-Maurice Emery appointed as PSC
6th Apr 2016 Maurice Paul Alain Emery appointed as PSC
6th Apr 2016 Humphry Armand Leue appointed as PSC
6th Apr 2016 Jesahel Sarah Rufener Macario appointed as PSC
6th Apr 2016 Nigel Joseph Mifsud appointed as PSC
6th Apr 2016 Selina Michelle O'Neal appointed as PSC
13th Jun 2018 Nigel Joseph Mifsud ceased to be a PSC
28th Aug 2018 Ian David Bolton appointed as PSC
28th Aug 2018 Jonathan Grant Gore appointed as PSC
26th Oct 2018 Andrew Smith resigned as Director
26th Oct 2018 Bruce Hobson appointed as Director
2nd Nov 2018 Selina Michelle O'Neal ceased to be a PSC
14th Feb 2019 Charlotte Sidel Bailey appointed as PSC
31st Dec 2020 Olivier Amadio ceased to be a PSC
31st Dec 2020 Charlotte Sidel Bailey ceased to be a PSC
31st Dec 2020 Ian David Bolton ceased to be a PSC
31st Dec 2020 Jean-Maurice Emery ceased to be a PSC
31st Dec 2020 Maurice Paul Alain Emery ceased to be a PSC
31st Dec 2020 Jonathan Grant Gore ceased to be a PSC
31st Dec 2020 Humphry Armand Leue ceased to be a PSC
31st Dec 2020 Jesahel Sarah Rufener Macario ceased to be a PSC
1st Jan 2021 Cor Financial Solutions Limited appointed as Corporate PSC
15th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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