UK Companies House feature
INTEGRAL DEVELOPMENT CORPORATION (EUROPE) LIMITED
Profile
- Company number
- 03206664
- Status
- Active
- Incorporation
- 1996-06-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company provides services to its parent company, Integral Development Corp. and as its largest customer is wholly reliant upon its contract with that business. The directors therefore consider it appropriate to continue to adopt the going concern basis in preparing its financial statements.”
Significant events
- “Integral Europe Limited was incorporated on 21 August 2023. This removed much of the expenses from Integral UK as majority of the employees were transferred to Integral Europe Limited and thus reduced required net capital for Integral UK.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAHOTA, Timothy | Secretary | 2023-02-23 | — | — |
| AGARWAL, Birendra Mahaveer | Director | 2025-10-01 | Jul 1965 | British |
| AVERY, Matthew James | Director | 2025-08-21 | Oct 1972 | British |
| SRIVASTAVA, Vikas | Director | 2025-07-01 | Nov 1964 | American |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DISIBIO, Curt | Secretary | 2006-05-15 | 2010-04-01 |
| FELT, Bruce Charles | Secretary | 2003-10-01 | 2006-05-15 |
| GUENTHER, Morgan | Secretary | 1996-06-03 | 2000-12-11 |
| PATEL, Rajendra Jagivandas | Secretary | 2000-12-11 | 2003-10-01 |
| YAU, Albert | Secretary | 2010-04-01 | 2023-02-23 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-06-03 | 1996-06-03 |
| COE, Timothy Walter Roche | Director | 2015-07-20 | 2024-04-22 |
| COE, Timothy Walter Roche | Director | 2007-03-27 | 2012-11-29 |
| DISIBIO, Curt | Director | 2006-05-15 | 2007-02-01 |
| ENRIGHT, Russell Charles | Director | 2014-12-31 | 2015-06-30 |
| FELT, Bruce Charles | Director | 2003-10-01 | 2006-05-15 |
| HYMAN, Kenneth | Director | 2000-08-01 | 2000-12-11 |
| MAHOTA, Tim | Director | 2000-08-01 | 2000-12-11 |
| MAHOTA, Timothy | Director | 2006-07-06 | 2007-02-01 |
| MCNEILL, Henry, Mr. | Director | 2012-11-29 | 2025-07-24 |
| PATEL, Rajendra Jagjivandas | Director | 2006-10-28 | 2014-12-31 |
| PATEL, Rajendra Jagivandas | Director | 1996-06-03 | 2003-10-01 |
| SANDHU, Harpal Singh, Mr. | Director | 1996-06-03 | 2025-08-21 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-06-03 | 1996-06-03 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-18 | CH01 | officers | change person director company with change date |
| 2025-10-08 | AP01 | officers | appoint person director company with name date |
| 2025-08-29 | TM01 | officers | termination director company with name termination date |
| 2025-08-26 | AP01 | officers | appoint person director company with name date |
| 2025-07-24 | TM01 | officers | termination director company with name termination date |
| 2025-07-10 | AP01 | officers | appoint person director company with name date |
| 2025-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-03 | CH01 | officers | change person director company with change date |
| 2025-06-03 | CH01 | officers | change person director company with change date |
| 2025-04-14 | AA | accounts | accounts with accounts type full |
| 2024-09-04 | AA | accounts | accounts with accounts type full |
| 2024-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-10 | TM01 | officers | termination director company with name termination date |
| 2023-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-22 | AA | accounts | accounts with accounts type full |
| 2023-03-02 | TM02 | officers | termination secretary company with name termination date |
| 2023-03-02 | AP03 | officers | appoint person secretary company with name date |
| 2022-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-01 | CH01 | officers | change person director company with change date |
| 2022-04-25 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.