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INTEGRA TECHNICAL SERVICES LIMITED

ACTIVE
Company number
03348439
Incorporated
1997-04-09
Last updated
3 Jun 2026
Registered office
52-54 Gracechurch Street, London, EC3V 0EH, England
SIC
65120

No share issues or funding rounds.

Shareholders (as of 2026-04-09)

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ShareholderShare classSharesHolding
INTEGRA TECHNICAL SERVICES HOLDINGS LIMITEDCORPORDINARY2100.0%

1 more shareholder on file , sign up free to see.

Financial Data

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Period ending 2024-06-30(Small)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (3)

Stephen Beene
directorsince 2025-10-01
Michael Bavely
directorsince 2025-10-01
Ewan Cresswell
directorsince 1998-04-01

PSCs (1)

Corporate entity person with significant control · Notified: 2024-10-07
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (1)

Maclean Cresswell Associates Ltd.
Corporate entity person with significant control · Ceased: 2024-10-07

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity INTEGRA TECHNICAL SERVICES LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 19 employees (FY ending 2020-06-30)

Resigned Officers(4)

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These are the directors and secretaries who have left INTEGRA TECHNICAL SERVICES LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Readymade Secretaries Ltd resigned 1998-05-08
Kim Cresswell resigned 2025-10-01
Readymade Nominees Ltd resigned 1998-05-08
Paul Latimer resigned 2025-10-01

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