Integra Technical Services (Latin America) Limited

07654093

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

52-54 GRACECHURCH STREET, LONDON, EC3V 0EH

Incorporated 01/06/2011

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

65120

Non-life insurance

Officers

Ewan Maclean Cresswell

director · Since 01/06/2011

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 71

Also on 8 other boards

Mr Michael Bavely

director · Since 01/10/2025

DIRECTOR, CFO

AMERICAN · UNITED STATES · Age 54

Mr Stephen Beene

director · Since 01/10/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Persons with Significant Control

Integra Technical Services Holdings Limited

75–100% shares

75–100% votes

Appoint directors

52-54, Gracechurch Street, London, EC3V 0EH

Reg: 13574137 · Companies House · Private Limited Company

Notified 07/10/2024

Former PSCs

Maclean Cresswell Associates Ltd.

Ceased 07/10/2024

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 02/09/2015Registered 03/09/2015Satisfied 07/10/2025