INTEQ INTEGRATION LIMITED

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INTEQ INTEGRATION LIMITED

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Key Data

Status

Active

Company No.

04269070

Incorporation date

13/08/2001

Size

Full

Contacts

Registered address

Registered address

Methuen House, Methuen Park, Chippenham, Wiltshire SN14 0WTCopy
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Latest events (Record since 07/12/2022)
dot icon30/03/2026
Accounts for a medium company made up to 2025-03-31
dot icon30/01/2026
Termination of appointment of Louise Rabjohns as a secretary on 2026-01-30
dot icon30/01/2026
Termination of appointment of Stephen Philip Butler as a director on 2026-01-30
dot icon05/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon03/12/2025
Termination of appointment of Anthony Paul Hunt as a director on 2025-11-28
dot icon02/10/2025
Appointment of Mr Anthony Paul Hunt as a director on 2025-10-01
dot icon02/10/2025
Appointment of Mr James Edward Gill as a director on 2025-10-01
dot icon02/10/2025
Appointment of Mr Gavin Glen Williams as a director on 2025-10-01
dot icon27/08/2025
Confirmation statement made on 2025-08-25 with updates
dot icon12/05/2025
Termination of appointment of Lyn Carol Colloff as a secretary on 2025-04-30
dot icon12/05/2025
Appointment of Ms Louise Rabjohns as a secretary on 2025-05-01
dot icon01/04/2025
Certificate of change of name
dot icon03/03/2025
Termination of appointment of Charles Sefton Mark Robinson as a director on 2025-02-28
dot icon03/03/2025
Appointment of Mr Stephen Philip Butler as a director on 2025-03-01
dot icon03/03/2025
Appointment of Mr Daniel Josef Porte as a director on 2025-03-01
dot icon23/12/2024
Full accounts made up to 2024-03-31
dot icon30/09/2024
Termination of appointment of Craig Johnathan Whitehouse as a director on 2024-09-30
dot icon30/08/2024
Confirmation statement made on 2024-08-25 with no updates
dot icon27/08/2024
Confirmation statement made on 2024-08-06 with updates
dot icon26/03/2024
Resolutions
dot icon26/03/2024
Memorandum and Articles of Association
dot icon21/03/2024
Appointment of Mr Scott Christopher Merrick as a director on 2024-03-08
dot icon20/03/2024
Registered office address changed from University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0EQ England to Methuen House Methuen Park Chippenham Wiltshire SN14 0WT on 2024-03-20
dot icon20/03/2024
Change of details for Invar Group Limited as a person with significant control on 2024-03-08
dot icon20/03/2024
Appointment of Mr Charles Sefton Mark Robinson as a director on 2024-03-08
dot icon20/03/2024
Appointment of Mr Paul Andrew Durkin as a director on 2024-03-08
dot icon20/03/2024
Termination of appointment of Timothy Brotherton as a director on 2024-03-08
dot icon20/03/2024
Termination of appointment of John Ivan Hamilton as a director on 2024-03-08
dot icon20/03/2024
Termination of appointment of Matthew George John Wright as a director on 2024-03-08
dot icon20/03/2024
Termination of appointment of Timothy Robert Alexander Wright as a director on 2024-03-08
dot icon20/03/2024
Appointment of Mrs Lyn Carol Colloff as a secretary on 2024-03-08
dot icon21/08/2023
Resolutions
dot icon21/08/2023
Memorandum and Articles of Association
dot icon21/08/2023
Change of share class name or designation
dot icon21/08/2023
Particulars of variation of rights attached to shares
dot icon17/08/2023
Confirmation statement made on 2023-08-06 with updates
dot icon16/08/2023
Statement of company's objects
dot icon11/08/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon17/04/2023
Notification of Invar Group Limited as a person with significant control on 2023-03-31
dot icon14/04/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon14/04/2023
Withdrawal of a person with significant control statement on 2023-04-14
dot icon13/04/2023
Particulars of variation of rights attached to shares
dot icon13/04/2023
Change of share class name or designation
dot icon12/04/2023
Memorandum and Articles of Association
dot icon12/04/2023
Resolutions
dot icon31/03/2023
Resolutions
dot icon31/03/2023
Solvency Statement dated 31/03/23
dot icon31/03/2023
Statement by Directors
dot icon31/03/2023
Statement of capital on 2023-03-31
dot icon31/03/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon31/03/2023
Resolutions
dot icon31/03/2023
Solvency Statement dated 31/03/23
dot icon31/03/2023
Statement by Directors
dot icon31/03/2023
Statement of capital on 2023-03-31
dot icon07/12/2022
Unaudited abridged accounts made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

25
2023
change arrow icon+168.79 % *

* during past year

Cash in Bank

£917,180.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
496.08K
-
0.00
545.58K
-
2022
22
520.01K
-
0.00
341.22K
-
2023
25
728.81K
-
0.00
917.18K
-
2023
25
728.81K
-
0.00
917.18K
-

Employees

2023

Employees

25 Ascended14 % *

Net Assets(GBP)

728.81K £Ascended40.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

917.18K £Ascended168.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

22
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About INTEQ INTEGRATION LIMITED

INTEQ INTEGRATION LIMITED is an(a) Active company incorporated on 13/08/2001 with the registered office located at Methuen House, Methuen Park, Chippenham, Wiltshire SN14 0WT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of INTEQ INTEGRATION LIMITED?

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INTEQ INTEGRATION LIMITED is currently Active. It was registered on 13/08/2001 .

Where is INTEQ INTEGRATION LIMITED located?

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INTEQ INTEGRATION LIMITED is registered at Methuen House, Methuen Park, Chippenham, Wiltshire SN14 0WT.

What does INTEQ INTEGRATION LIMITED do?

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INTEQ INTEGRATION LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

How many employees does INTEQ INTEGRATION LIMITED have?

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INTEQ INTEGRATION LIMITED had 25 employees in 2023.

What is the latest filing for INTEQ INTEGRATION LIMITED?

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The latest filing was on 30/03/2026: Accounts for a medium company made up to 2025-03-31.