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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Integral House 7 Beddau Way, Castlegate Business Park, Caerphilly, CF83 2AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Integral House, 7 Beddau Way, Castlegate Business Park, Caerphilly, CF83 2AX | Secretary | 24 July 2006 | Active |
| Integral House, Beddau Way, Caerphilly, Wales, CF83 2AX | Director | 05 October 2017 | Active |
| Integral House, 7 Beddau Way, Castlegate Business Park, Caerphilly, CF83 2AX | Director | 24 July 2006 | Active |
| Llwyn Y Brain Bach Farm, Rhiwsaeson Road, Creigiau, CF15 9SG | Secretary | - | Active |
| 71 Kyle Crescent, Cardiff, CF14 1SU | Director | 24 July 2006 | Active |
| 20 Grosvenor Road, Sketty, Swansea, SA2 0SP | Director | 24 July 2006 | Active |
| Llwyn Y Brain Bach Farm, Rhiwsaeson Road, Creigiau, CF15 9SG | Director | - | Active |
| Llwyn Y Brain Bach Farm, Rhiwsaeson Road, Criegiau, | Director | - | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-09 | Officers | Termination director company with name termination date. | Download |
| 2017-10-09 | Officers | Termination director company with name termination date. | Download |
| 2017-10-09 | Officers | Appoint person director company with name date. | Download |
| 2017-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
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