INTEGRA COMPUTER SYSTEMS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03657126
Status: DISSOLVED
Incorporated / age: 27 October 199816 years
Registered office: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 October 2026 at 16:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
Nature of business
Non-trading company
Previous company names
JBS COMPUTER SERVICES LIMITED
GW 1000 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 January 2014
Dissolved on
5 November 2014
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  31 January 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Denise ACTIVE	Secretary	07 Mar 2013				Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
FIRTH, Barbara Ann ACTIVE	Director	07 Mar 2013		United Kingdom	November 1952	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
GIBSON, Paul David ACTIVE	Director	07 Mar 2013		United Kingdom	June 1964	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
MURRIA, Vinodka ACTIVE	Director	07 Mar 2013		United Kingdom	October 1962	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
CHALLINGER, Sara RESIGNED	Secretary	24 Jul 2007	20 Feb 2009			Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN
DEAKIN, David Raymond RESIGNED	Secretary	18 Mar 2002	31 Mar 2004			11 Witherford Way, Selly Oak, Birmingham, B29 4AY
FIRTH, Barbara Ann RESIGNED	Secretary	31 Mar 2004	24 Jul 2007			Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
ROBERTS, Neal Anthony RESIGNED	Secretary	11 Mar 2009	07 Mar 2013			Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
GW SECRETARIES LIMITED RESIGNED	Secretary	27 Oct 1998	18 Mar 2002			One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
BARNETT, Gary Michael RESIGNED	Director	27 Jan 1999	31 Mar 2004		March 1948	27 Gloucester Road, Walsall, West Midlands, WS5 3PL
BLASDALE, Brian John RESIGNED	Director	29 Jan 2002	31 Mar 2004		May 1949	Springbrook House, Spring Lane, Lapworth, Solihull, B94 5NS
BOAG, Colin Mckinnon RESIGNED	Director	27 Jan 1999	30 Sep 2004	United Kingdom	June 1952	26 Downlands Way, South Wonston, Winchester, Hampshire, SO21 3HS
BRAZIER, Barry Allen RESIGNED	Director	27 Jan 1999	31 Mar 2004		October 1957	30 Knighton Road, Sutton Coldfield, West Midlands, B74 4NX
CROMPTON, Kerry Jane RESIGNED	Director	01 Mar 2011	07 Mar 2013	United Kingdom	October 1970	Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
DEMPSEY, Simon Joseph RESIGNED	Director	24 Mar 1999	29 Jan 2002	England	December 1963	The Old Vicarage, Main Road, Wigginton, Tamworth, Staffs, B79 9DS
FIRTH, Barbara Ann RESIGNED	Director	31 Mar 2004	19 Oct 2009	England	November 1952	Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
JONES, Malcolm David RESIGNED	Director	27 Jan 1999	31 Mar 2004		November 1940	8 Hillwood Common Road, Sutton Coldfield, West Midlands, B75 5QJ
LEUW, Martin Philip RESIGNED	Director	03 Jul 2007	01 Mar 2011	United Kingdom	May 1962	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom
MURRIA, Vinodka RESIGNED	Director	31 Mar 2004	03 Jul 2007	United Kingdom	October 1962	Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
PILECKA, Jolanta RESIGNED	Director	16 Aug 2004	09 May 2005	United Kingdom	August 1960	15 Mallard Place, Twickenham, Middlesex, TW1 4SW
PREEDY, Richard Ian RESIGNED	Director	15 Aug 2012	07 Mar 2013	England	October 1970	Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
ROBERTS, Neal Anthony RESIGNED	Director	03 Jul 2007	07 Mar 2013	England	November 1958	Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
ST JOHN, Neil RESIGNED	Director	04 Sep 2000	31 Mar 2004		July 1953	4 Broom Close, Wath Upon Dearne, Rotherham, South Yorkshire, S63 7JU
VELUSSI, Luca RESIGNED	Director	14 Mar 2008	08 Dec 2010	United Kingdom	November 1969	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom
WELLS, Colin Kenelm RESIGNED	Director	27 Jan 1999	09 May 2005	United Kingdom	October 1948	Applecross House, Alveley, Salop, WV15 6NB
GW INCORPORATIONS LIMITED RESIGNED	Director	27 Oct 1998	27 Jan 1999			Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5JR

WILLIAMS, Denise ACTIVE
Role: Secretary
Appointed on: 07 Mar 2013
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

FIRTH, Barbara Ann ACTIVE
Role: Director
Appointed on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

GIBSON, Paul David ACTIVE
Role: Director
Appointed on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

MURRIA, Vinodka ACTIVE
Role: Director
Appointed on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

CHALLINGER, Sara RESIGNED
Role: Secretary
Appointed on: 24 Jul 2007
Resigned on: 20 Feb 2009
Address: Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN

DEAKIN, David Raymond RESIGNED
Role: Secretary
Appointed on: 18 Mar 2002
Resigned on: 31 Mar 2004
Address: 11 Witherford Way, Selly Oak, Birmingham, B29 4AY

FIRTH, Barbara Ann RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 24 Jul 2007
Address: Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX

ROBERTS, Neal Anthony RESIGNED
Role: Secretary
Appointed on: 11 Mar 2009
Resigned on: 07 Mar 2013
Address: Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

GW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Oct 1998
Resigned on: 18 Mar 2002
Address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ

BARNETT, Gary Michael RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 31 Mar 2004
Date of birth: March 1948
Address: 27 Gloucester Road, Walsall, West Midlands, WS5 3PL

BLASDALE, Brian John RESIGNED
Role: Director
Appointed on: 29 Jan 2002
Resigned on: 31 Mar 2004
Date of birth: May 1949
Address: Springbrook House, Spring Lane, Lapworth, Solihull, B94 5NS

BOAG, Colin Mckinnon RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 26 Downlands Way, South Wonston, Winchester, Hampshire, SO21 3HS

BRAZIER, Barry Allen RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 31 Mar 2004
Date of birth: October 1957
Address: 30 Knighton Road, Sutton Coldfield, West Midlands, B74 4NX

CROMPTON, Kerry Jane RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

DEMPSEY, Simon Joseph RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 29 Jan 2002
Country of Residence: England
Date of birth: December 1963
Address: The Old Vicarage, Main Road, Wigginton, Tamworth, Staffs, B79 9DS

FIRTH, Barbara Ann RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 19 Oct 2009
Country of Residence: England
Date of birth: November 1952
Address: Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX

JONES, Malcolm David RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 31 Mar 2004
Date of birth: November 1940
Address: 8 Hillwood Common Road, Sutton Coldfield, West Midlands, B75 5QJ

LEUW, Martin Philip RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom

MURRIA, Vinodka RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 03 Jul 2007
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

PILECKA, Jolanta RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 09 May 2005
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 15 Mallard Place, Twickenham, Middlesex, TW1 4SW

PREEDY, Richard Ian RESIGNED
Role: Director
Appointed on: 15 Aug 2012
Resigned on: 07 Mar 2013
Country of Residence: England
Date of birth: October 1970
Address: Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

ROBERTS, Neal Anthony RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 07 Mar 2013
Country of Residence: England
Date of birth: November 1958
Address: Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

ST JOHN, Neil RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 31 Mar 2004
Date of birth: July 1953
Address: 4 Broom Close, Wath Upon Dearne, Rotherham, South Yorkshire, S63 7JU

VELUSSI, Luca RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 08 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom

WELLS, Colin Kenelm RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 09 May 2005
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Applecross House, Alveley, Salop, WV15 6NB

GW INCORPORATIONS LIMITED RESIGNED
Role: Director
Appointed on: 27 Oct 1998
Resigned on: 27 Jan 1999
Address: Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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