INTEGRA TECHNOLOGY SOLUTIONS LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Persons with significant control

INTEGRA TECHNOLOGY SOLUTIONS LTD has 2 persons with significant control on file:

• Apollo Investment Holdings Limited (England reg. 14094946). Notified 2023-04-27.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors
  • Right To Appoint And Remove Directors As Trust
  • Right To Appoint And Remove Directors As Firm
• Mr Yiting Jing born 1989 resident in England, British national. Notified 2023-04-27.
  • Has significant influence or control
  • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

• Mrs Maria Manuela Henry born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-27.
  • Owns 50–75% of shares
• Mr John Patrick Henry born 1954 resident in England, British national. Notified 2021-10-13. Ceased 2023-04-27.
  • Owns 25–50% of shares

Previous names

INTEGRA TECHNOLOGY SOLUTIONS LTD has previously traded as:

• GUARDIAN CCTV LIMITED (until 2013-02-06)

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