Last update: on 08/06/2026
INTEGRAL MEMORY PLC
Active
•02480354
Address
Unit 6 Iron Bridge Close Iron Bridge Business Park NW10 0UF London
Activity
Agents specialised in the sale of other particular products
Workforce
117 employees
Incorporation
13/03/1990
Legal information
INTEGRAL MEMORY PLC
Number
02480354
Legal form
Public limited company
Legal situation
normal
Activity
INTEGRAL MEMORY PLC
Code SIC
46180•Agents specialised in the sale of other particular products
Fields of activity
Agents specialised in the sale of other particular products
Officers and representatives
INTEGRAL MEMORY PLC
4 officers and representatives
Quality: Secretary
Nationality: British
Address: Unit 6, Iron Bridge Close Iron Bridge Business Park NW10 0UF London
Quality: Director
In office since the : 01/12/1992
Nationality: British
Date of birth: 10/1965
Address: Unit 6, Iron Bridge Close Iron Bridge Business Park NW10 0UF London
Quality: Director
Nationality: British
Date of birth: 06/1962
Address: Unit 6, Iron Bridge Close Iron Bridge Business Park NW10 0UF London
Former officers
Quality: Secretary
In office since the : 25/02/1998
Until: 14/10/2021
Nationality: British
Address: Unit 6, Iron Bridge Close Iron Bridge Business Park NW10 0UF London
Ultimate beneficial owners
INTEGRAL MEMORY PLC
1 ultimate beneficial owner
Sunil Kotecha
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: Unit 6 Iron Bridge Close Iron Bridge Business Park NW10 0UF London
Filling history
INTEGRAL MEMORY PLC
110 documents
Confirmation statement made on 13 March 2026 with no updates
Confirmation statement made on 13 March 2026 with no updates
07/04/2026
Previous accounting period shortened from 26 September 2025 to 25 September 2025
Previous accounting period shortened from 26 September 2025 to 25 September 2025
26/03/2026
Previous accounting period shortened from 27 September 2024 to 26 September 2024
Previous accounting period shortened from 27 September 2024 to 26 September 2024
27/06/2025
Confirmation statement made on 13 March 2025 with no updates
Confirmation statement made on 13 March 2025 with no updates
03/04/2025
Previous accounting period shortened from 28 September 2024 to 27 September 2024
Previous accounting period shortened from 28 September 2024 to 27 September 2024
28/03/2025
Previous accounting period shortened from 29 September 2023 to 28 September 2023
Previous accounting period shortened from 29 September 2023 to 28 September 2023
27/06/2024
Confirmation statement made on 13 March 2024 with no updates
Confirmation statement made on 13 March 2024 with no updates
03/04/2024
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Previous accounting period shortened from 30 September 2023 to 29 September 2023
28/03/2024
Confirmation statement made on 13 March 2023 with no updates
Confirmation statement made on 13 March 2023 with no updates
13/03/2023
Confirmation statement made on 13 March 2022 with no updates
Confirmation statement made on 13 March 2022 with no updates
09/05/2022
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Annual accounts
INTEGRAL MEMORY PLC
36 documents
Group of companies' accounts made up to 30 September 2024
30/09/2025
Financial statements 2023
30/09/2023
Group of companies' accounts made up to 30 September 2023
07/10/2024
Group of companies' accounts made up to 30 September 2022
30/06/2023
Group of companies' accounts made up to 30 September 2021
30/06/2022
Group of companies' accounts made up to 30 September 2020
30/06/2021
Group of companies' accounts made up to 30 September 2019
30/09/2020
Group of companies' accounts made up to 30 September 2018
29/03/2019
Group of companies' accounts made up to 30 September 2017
29/03/2018
Group of companies' accounts made up to 30 September 2016
06/04/2017
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Contact informations
INTEGRAL MEMORY PLC
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Unit 6 Iron Bridge Close Iron Bridge Business Park NW10 0UF London