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Integral Geotechnique (wales) Limited, CF83 2AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTEGRAL GEOTECHNIQUE (WALES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Integral Geotechnique (wales) Limited. The company was founded 37 years ago and was given the registration number 02110934. The firm's registered office is in CAERPHILLY. You can find them at Integral House 7 Beddau Way, Castlegate Business Park, Caerphilly, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:INTEGRAL GEOTECHNIQUE (WALES) LIMITED
Company Number:02110934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1987
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Integral House 7 Beddau Way, Castlegate Business Park, Caerphilly, CF83 2AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Integral House, 7 Beddau Way, Castlegate Business Park, Caerphilly, CF83 2AX

Secretary24 July 2006Active
Integral House, Beddau Way, Caerphilly, Wales, CF83 2AX

Director05 October 2017Active
Integral House, 7 Beddau Way, Castlegate Business Park, Caerphilly, CF83 2AX

Director24 July 2006Active
Llwyn Y Brain Bach Farm, Rhiwsaeson Road, Creigiau, CF15 9SG

Secretary-Active
71 Kyle Crescent, Cardiff, CF14 1SU

Director24 July 2006Active
20 Grosvenor Road, Sketty, Swansea, SA2 0SP

Director24 July 2006Active
Llwyn Y Brain Bach Farm, Rhiwsaeson Road, Creigiau, CF15 9SG

Director-Active
Llwyn Y Brain Bach Farm, Rhiwsaeson Road, Criegiau,

Director-Active

People with Significant Control

Integral Geotechnique (Holdings) Limited
Notified on:05 October 2017
Status:Active
Country of residence:Wales
Address:Integral House, 7 Beddau Way, Caerphilly, Wales, CF83 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Malcolm John Earl
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Integral House, 7 Beddau Way, Caerphilly, CF83 2AX
Nature of control:
  • Significant influence or control
Mr Huw Pritchard
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:Integral House, 7 Beddau Way, Caerphilly, CF83 2AX
Nature of control:
  • Significant influence or control
Mr Peter Gregory Bateman
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:Integral House, 7 Beddau Way, Caerphilly, CF83 2AX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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