Company Profile
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SmallIntegral Geotechnique (wales) Limited
02110934•Private Limited With Share Capital
Integral House 7 Beddau Way, Castlegate Business Park, Caerphilly, CF832AX
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Incorporated
16/03/1987
Company Age
39 years
Directors
3
Employees
15
SIC Code
71122
Risk
very low risk
Company Overview
Registration, classification & business activity
Integral Geotechnique (wales) Limited (02110934) is a private limited with share capital incorporated on 16/03/1987 (39 years old) and registered in caerphilly, CF832AX. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.
Integral geotechnique (wales) limited is a mechanical or industrial engineering company based out of integral house 7 beddau way castlegate business park, caerphilly, united kingdom.
Private Limited With Share Capital
SIC: 71122
Small
Incorporated 16/03/1987
CF832AX
15 employees
Financial Overview
Total Assets
£5.73M
Liabilities
£660.9K
Net Assets
£5.06M
Est. Turnover
£2.22M
AI Estimated
Unreported
Cash
£59.9K
Key Metrics
15
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:21-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Legacy
Category:Mortgage
Date:19-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2008
Legacy
Category:Address
Date:23-07-2008
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:11-05-2007
Legacy
Category:Officers
Date:04-08-2006
Resolution
Category:Resolution
Date:04-08-2006
Legacy
Category:Capital
Date:04-08-2006
Legacy
Category:Officers
Date:04-08-2006
Legacy
Category:Officers
Date:04-08-2006
Legacy
Category:Officers
Date:04-08-2006
Legacy
Category:Officers
Date:04-08-2006
Legacy
Category:Mortgage
Date:01-08-2006
Legacy
Category:Mortgage
Date:29-07-2006
Legacy
Category:Mortgage
Date:27-07-2006
Legacy
Category:Annual Return
Date:19-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2005
Legacy
Category:Annual Return
Date:20-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:10-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2003
Legacy
Category:Annual Return
Date:07-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:08-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2001
Legacy
Category:Annual Return
Date:23-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2000
Legacy
Category:Annual Return
Date:11-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1999
Legacy
Category:Annual Return
Date:16-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-1998
Legacy
Category:Annual Return
Date:17-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-1997
Legacy
Category:Annual Return
Date:21-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-1996
Legacy
Category:Annual Return
Date:09-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-1995
Legacy
Category:Annual Return
Date:13-04-1995
Legacy
Category:Address
Date:04-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-1994
Legacy
Category:Annual Return
Date:15-04-1994
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-1993
Legacy
Category:Annual Return
Date:20-04-1993
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-1992
Legacy
Category:Annual Return
Date:27-04-1992
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date26/08/2025
Latest Accounts30/11/2024
Trading Addresses
Integral House, 7 Beddau Way, Castlegate Business Park, Caerphilly, Mid Glamorgan, CF832AX
Related Companies
3
Contact
02920807991
Integral House 7 Beddau Way, Castlegate Business Park, Caerphilly, CF832AX