INTEGRAFLEX LTD
06741396Other business support service activities n.e.c.
INTEGRAFLEX LTD
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
10 - 11 Charterhouse Square London EC1M 6EE England
Full company profile for INTEGRAFLEX LTD (06741396), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 5 Nov 2008. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£182.00k
Net Assets
£1.43M
Total Liabilities
£820.00k
Turnover
£4.37M
Employees
16
Debt Ratio
37%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Williams, Mark | Director | British | England | 15 Jul 2025 | Active |
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Millennium Coupling Company Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
10E Perry Avenue, Teesside Industrial Estate, Stockton-On-Tees (TS17 9LN) STOCKTON-ON-TEES | Leasehold | - | 11 Aug 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Apr 2026 | Officers | Termination of Richard James Davies as director on 1 Apr 2026 | |
| 17 Mar 2026 | Officers | Termination of Alessandro Lala as director on 3 Mar 2026 | |
| 17 Mar 2026 | Officers | Appointment of Mr Malcolm John Pape as director on 3 Mar 2026 | |
| 5 Nov 2025 | Confirmation Statement | Confirmation statement made on 5 Nov 2025 with no updates | |
| 20 Oct 2025 | Mortgage | Mortgage Satisfy Charge Full |
Termination of Richard James Davies as director on 1 Apr 2026
Termination of Alessandro Lala as director on 3 Mar 2026
Appointment of Mr Malcolm John Pape as director on 3 Mar 2026
Confirmation statement made on 5 Nov 2025 with no updates
Mortgage Satisfy Charge Full
Recent Activity
Latest Activity
Termination of Richard James Davies as director on 1 Apr 2026
2 months ago on 8 Apr 2026
Termination of Alessandro Lala as director on 3 Mar 2026
3 months ago on 17 Mar 2026
Appointment of Mr Malcolm John Pape as director on 3 Mar 2026
3 months ago on 17 Mar 2026
Confirmation statement made on 5 Nov 2025 with no updates
7 months ago on 5 Nov 2025
Mortgage Satisfy Charge Full
8 months ago on 20 Oct 2025