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INTEGRATION ENGINEERING LIMITED

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

This company is commonly known as Integration Engineering Limited. The company was founded 18 years ago and was given the registration number 05667220. The firm's registered office is in MIDDLESEX. You can find them at 45 Warwick Road, Ashford, Middlesex, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INTEGRATION ENGINEERING LIMITED
Company Number:05667220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:45 Warwick Road, Ashford, Middlesex, TW15 3PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Warwick Road, Ashford, Middlesex, TW15 3PQ

Secretary23 March 2018Active
45 Warwick Road, Ashford, TW15 3PQ

Director15 May 2008Active
45 Warwick Road, Ashford, Middlesex, TW15 3PQ

Director05 January 2006Active
45 Warwick Road, Ashford, TW15 3PQ

Secretary05 January 2006Active
60 Underwood Avenue, Ash, Aldershot, GU12 6PL

Director01 April 2008Active
45 Warwick Road, Ashford, TW15 3PQ

Director16 March 2007Active
45 Warwick Road, Ashford, TW15 3PQ

Director05 January 2006Active

People with Significant Control

Mr Herman Reijnen
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:Dutch
Address:45 Warwick Road, Middlesex, TW15 3PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clive Hall
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:45 Warwick Road, Middlesex, TW15 3PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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