Introduction
Watch Company
Updated On: 12/09/2026
I
INTEGRA SOFTWARE SOLUTIONS LIMITED
INTEGRA SOFTWARE SOLUTIONS LIMITED is an active company incorporated on with the registered office located in Loughton. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. INTEGRA SOFTWARE SOLUTIONS LIMITED was registered 10 years ago.(SIC: 62012)
Status
active
Active since 10 years ago
Company No
10065299
LTD Company
Age
10 Years
Incorporated 16 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (6 months ago)
Submitted on 19 March 2026 (6 months ago)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Previous Company Names
INTEGRA COMPLIANCE SOLUTIONS LIMITED
From: 7 June 2017To: 9 December 2021
INTEGRA SOFTWARE SOLUTIONS LIMITED
From: 16 March 2016To: 7 June 2017
Contact
Address
214 Grangewood House Oakwood Hill Loughton, IG10 3TZ,
Timeline
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
DEDAT, Mo
Active43 Oakwood Hill, LoughtonIG10 3TZ
Born June 1962
Director
Appointed 16 Mar 2016
DEDAT, Mo
43 Oakwood Hill, LoughtonIG10 3TZ
Born June 1962
Director
16 Mar 2016
Active
TACK, James
Active43 Oakwood Hill, LoughtonIG10 3TZ
Born January 1986
Director
Appointed 16 Mar 2016
TACK, James
43 Oakwood Hill, LoughtonIG10 3TZ
Born January 1986
Director
16 Mar 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mo Dedat
ActiveOakwood Hill, LoughtonIG10 3TZ
Born June 1962
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Mr Mo Dedat
Oakwood Hill, LoughtonIG10 3TZ
Born June 1962
Ownership of shares 50 to 75 percent
06 Apr 2016
Active
Mr James Tack
ActiveOakwood Hill, LoughtonIG10 3TZ
Born January 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr James Tack
Oakwood Hill, LoughtonIG10 3TZ
Born January 1986
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
23
Description
Type
Date Filed
Document
9 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 December 2021
28 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2017