INTEGRAL GEOTECHNIQUE (WALES) LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRAL GEOTECHNIQUE (WALES) LIMITED
COMPANY NUMBER
02110934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
16/03/1987
(37 years and 8 months old)
WEBSITE
www.integralgeotechnique.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
16/03/1987
05/08/1987
IDEALADVANCE LIMITED
CAERPHILLY
CF83 2AX
Telephone: 02920807991
TPS: No
Integral House
7 Beddau Way
Castlegate Business Park
Caerphilly, Mid Glamorgan
CF83 2AX
Telephone: 20807991
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRAL GEOTECHNIQUE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| INTEGRAL GEOTECHNIQUE (WALES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 19/08/2024 | Huw Pritchard (911042000) has left the board |
| 19/08/2024 | New Board Member Jack Jones (932618654) Appointed |
Credit Risk Overview
Want to learn more about INTEGRAL GEOTECHNIQUE (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRAL GEOTECHNIQUE (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRAL GEOTECHNIQUE (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2017 - Present (7 years and 1 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/1991 - 24/07/2006 (15 years and 4 months) Born in Mar 1952 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
Director: 14/03/1991 - 24/07/2006 (15 years and 4 months) Secretary: 14/03/1991 - 24/07/2006 (15 years and 4 months) Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
24/07/2006 - 05/10/2017 (11 years and 2 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRAL GEOTECHNIQUE (COMMERCIAL) LIMITED | Active - Accounts Filed | View Report |
| INTEGRAL GEOTECHNIQUE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| INTEGRAL GEOTECHNIQUE (WALES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 19/08/2024 | Huw Pritchard (911042000) has left the board |
| 19/08/2024 | New Board Member Jack Jones (932618654) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Board Member Robert John Bathurst (923879669) Appointed |
| 11/10/2017 | Peter Gregory Bateman (911041999) has left the board |
| 11/10/2017 | Malcolm John Earl (911042001) has left the board |
| 15/08/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 12/04/2016 | New Confirmation Statement filed |
| 11/04/2016 | New Accounts filed |
| 18/08/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 03/09/2013 | New Accounts filed |
| 18/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/09/2012 | New Accounts filed |
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