INTEGRAL GEOTECHNIQUE GROUP LTD

Key Data

Status

Active

Company No.

15558614

Incorporation date

13/03/2024

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/03/2024)

25/03/2026

Confirmation statement made on 2026-03-12 with no updates

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04/12/2025

Total exemption full accounts made up to 2025-05-31

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13/03/2025

Confirmation statement made on 2025-03-12 with updates

View PDF (4 pages)

22/07/2024

Resolutions

View PDF (2 pages)

22/07/2024

Memorandum and Articles of Association

View PDF (37 pages)

17/07/2024

Notification of Robert Bathurst as a person with significant control on 2024-07-01

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17/07/2024

Notification of Jack Jones as a person with significant control on 2024-07-01

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17/07/2024

Statement of capital following an allotment of shares on 2024-07-01

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15/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-04-02

View PDF (6 pages)

03/07/2024

Current accounting period extended from 2025-03-31 to 2025-05-31

View PDF (1 pages)

03/07/2024

Registered office address changed from 13 Bradenham Place Penarth CF64 2AG Wales to Integral House, 7 Beddau Way Caerphilly CF83 2AX on 2024-07-03

View PDF (1 pages)

29/04/2024

Change of share class name or designation

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22/04/2024

Termination of appointment of Mervyn Adrian Ham as a director on 2024-04-22

View PDF (1 pages)

22/04/2024

Cessation of Mervyn Adrian Ham as a person with significant control on 2024-04-22

View PDF (1 pages)

08/04/2024

Certificate of change of name

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07/04/2024

Appointment of Mr Robert John Bathurst as a director on 2024-04-02

View PDF (2 pages)

07/04/2024

Appointment of Mr Jack Scourfield Jones as a director on 2024-04-02

View PDF (2 pages)

07/04/2024

Statement of capital following an allotment of shares on 2024-04-02

View PDF (4 pages)

13/03/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/05/2025

Next confirmation date

12/03/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Turnover:

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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04604904

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Description

About INTEGRAL GEOTECHNIQUE GROUP LTD

INTEGRAL GEOTECHNIQUE GROUP LTD is an(a) Active company incorporated on 13/03/2024 with the registered office located at Integral House,, 7 Beddau Way, Caerphilly CF83 2AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRAL GEOTECHNIQUE GROUP LTD?

INTEGRAL GEOTECHNIQUE GROUP LTD is currently Active. It was registered on 13/03/2024 .

Where is INTEGRAL GEOTECHNIQUE GROUP LTD located?

INTEGRAL GEOTECHNIQUE GROUP LTD is registered at Integral House,, 7 Beddau Way, Caerphilly CF83 2AX.

What does INTEGRAL GEOTECHNIQUE GROUP LTD do?

INTEGRAL GEOTECHNIQUE GROUP LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for INTEGRAL GEOTECHNIQUE GROUP LTD?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-12 with no updates.