INTEGRAL GEOTECHNIQUE (WALES) LIMITED
INTEGRAL HOUSE 7 BEDDAU WAY, CASTLEGATE BUSINESS PARK, CAERPHILLY CF83 2AX- Active
- Private Limited Company
- Company No. 02110934
- Last Updated: 01 Mar 2024
Company Profile
INTEGRAL GEOTECHNIQUE (WALES) LIMITED was incorporated on Monday, March 16, 1987 as a Private Limited Company with registered address in CAERPHILLY. INTEGRAL GEOTECHNIQUE (WALES) LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 37 years 7 months and 25 days.
| Name | INTEGRAL GEOTECHNIQUE (WALES) LIMITED |
|---|---|
| Company number | 02110934 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTEGRAL HOUSE 7 BEDDAU WAY CASTLEGATE BUSINESS PARK CAERPHILLY CF83 2AX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Integral Geotechnique (Holdings) Limited 7 Beddau Way, CF83 2AX |
Dates: Thursday, October 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Malcolm John Earl Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 5, 2017
significant influence or control
|
| Mr Peter Gregory Bateman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 5, 2017
significant influence or control
|
| Mr Huw Pritchard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 5, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGRAL GEOTECHNIQUE (WALES) LIMITED | 16 Mar 1987 |