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Integral Geotechnique (Holdings) Limited (number 05693993) is a private limited company incorporated on 2006-02-01. This company is registered at Integral House 7 Beddau Way, Castlegate Business Park, Caerphilly CF83 2AX. Integral Geotechnique (Holdings) Limited operates SIC code: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name Integral Geotechnique (holdings) Limited
Number 05693993
Date of Incorporation: Wed, 1st Feb 2006
End of financial year: 30 November
Address: Integral House 7 Beddau Way, Castlegate Business Park, Caerphilly, CF83 2AX
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving to the 2 directors that can be found in this firm, we can name: Robert B. (appointed on 05 October 2017), Huw P. (appointment date: 01 February 2006). 1 secretary is there in the company: Huw P. (appointed on 01 February 2006). The Companies House lists 4 persons of significant control, namely: Integral Geotechnique (Commercial) Limited can be reached at 7 Beddau Way, CF83 2AX Caerphilly. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Huw P. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 69 70 257 259 - 229 229 - - -
Total Assets Less Current Liabilities 1,614,920 1,614,921 1,614,928 1,614,930 1,614,900 1,614,900 1,614,900 1,614,900 1,614,900 1,614,900
Fixed Assets 1,615,251 1,615,251 1,615,251 1,615,251 - - - - - -
Number Shares Allotted - 150,000 150,000 150,000 - - - - - -
Shareholder Funds 237,705 237,705 237,705 237,705 - - - - - -

People with significant control

Integral Geotechnique (Commercial) Limited
5 October 2017
Address Integral House 7 Beddau Way, Caerphilly, CF83 2AX, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Huw P.
6 April 2016 - 5 October 2017
Nature of control: 25-50% voting rights
25-50% shares
Peter B.
6 April 2016 - 5 October 2017
Nature of control: 25-50% voting rights
25-50% shares
Malcolm E.
6 April 2016 - 5 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 8th, August 2023 | accounts 		Free Download (8 pages)

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