Menna Overview
Here’s a quick overview of INTEGRAL GEOTECHNIQUE (HOLDINGS) LIMITED 👀 — a Caerphilly based business that started in 2006.
INTEGRAL GEOTECHNIQUE (HOLDINGS) LIMITED
- Company statusactive
- Company No05693993
- Age20 years 5 months Incorporated 1 February 2006
- Officers2
Address
Integral House 7 Beddau Way, Castlegate Business Park, Caerphilly, CF83 2AX
INTEGRAL GEOTECHNIQUE (HOLDINGS) LIMITED is an active company incorporated on 1 February 2006 and based in Caerphilly. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 23 Feb 2018
Notification Of A Person With Significant Control
8 Years Ago on 23 Feb 2018
Cessation Of A Person With Significant Control
8 Years Ago on 23 Feb 2018
Cessation Of A Person With Significant Control
8 Years Ago on 23 Feb 2018
Cessation Of A Person With Significant Control
8 Years Ago on 23 Feb 2018
Termination Director Company With Name Termination Date
8 Years Ago on 09 Oct 2017
Termination Director Company With Name Termination Date
8 Years Ago on 09 Oct 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATHURST, Robert John | director | Dec 1974 | 05 Oct 2017 |
| JONES, Jack Scourfield | director | Jul 1989 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Integral Geotechnique (Commercial) Limited | 05 Oct 2017 | |
| Mr Huw Pritchard | Jun 1968 | 06 Apr 2016 |
| Mr Peter Gregory Bateman | Nov 1956 | 06 Apr 2016 |
| Mr Malcolm John Earl | Sep 1957 | 06 Apr 2016 |
Related Companies
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BATHURST, Robert John, PRITCHARD, Huw, BATEMAN, Peter Gregory, EARL, Malcolm John are mutual persons.
JONES, Jack Scourfield are mutual persons.
INTEGRAL GEOTECHNIQUE GROUP LTD
BATHURST, Robert John, JONES, Jack Scourfield are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of INTEGRAL GEOTECHNIQUE (HOLDINGS) LIMITED 👀 — a Caerphilly based business that started in 2006.