Menna Overview
Here’s a quick overview of INTEQ GROUP LIMITED 👀 — a Chippenham, Wiltshire based business that started in 2013.
INTEQ GROUP LIMITED
- Company statusactive
- Company No08802740
- Age12 years 7 months Incorporated 4 December 2013
- Officers7
Address
Methuen House, Methuen Park, Chippenham, Wiltshire, SN14 0WT, United Kingdom
INTEQ GROUP LIMITED is an active company incorporated on 4 December 2013 and based in Chippenham, Wiltshire, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 27 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 May 2025
Certificate Change Of Name Company
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 30 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 02 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 26 Mar 2024
Memorandum Articles
2 Years Ago on 26 Mar 2024
Resolution
2 Years Ago on 26 Mar 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RABJOHNS, Louise | secretary | 01 May 2025 | |
| BUTLER, Stephen Philip | director | Mar 1975 | 01 Mar 2025 |
| DURKIN, Paul Andrew | director | Mar 1969 | 08 Mar 2024 |
| GILL, James Edward | director | Nov 1976 | 01 Oct 2025 |
| MERRICK, Scott Christopher | director | Feb 1983 | 08 Mar 2024 |
| PORTE, Daniel Josef | director | Apr 1974 | 01 Mar 2025 |
| WILLIAMS, Gavin Glen | director | Oct 1971 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wincanton Techco Limited | 08 Mar 2024 | |
| Mr Timothy Robert Alexander Wright | Nov 1971 | 06 Apr 2016 |
| Mr Matthew George John Wright | Apr 1974 | 06 Apr 2016 |
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BUTLER, Stephen Philip, DURKIN, Paul Andrew, GILL, James Edward, MERRICK, Scott Christopher, PORTE, Daniel Josef, WILLIAMS, Gavin Glen, BROTHERTON, Timothy, HUNT, Anthony Paul, ROBINSON, Charles Sefton Mark, WHITEHOUSE, Craig Johnathan, WRIGHT, Matthew George John, WRIGHT, Timothy Robert Alexander are mutual persons.
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BUTLER, Stephen Philip are mutual persons.
BUTLER, Stephen Philip are mutual persons.
GILL, James Edward, HUNT, Anthony Paul are mutual persons.
GILL, James Edward, HUNT, Anthony Paul are mutual persons.
GILL, James Edward, MERRICK, Scott Christopher, HUNT, Anthony Paul are mutual persons.
GILL, James Edward, HUNT, Anthony Paul are mutual persons.
GILL, James Edward, HUNT, Anthony Paul are mutual persons.
GILL, James Edward, MERRICK, Scott Christopher, HUNT, Anthony Paul are mutual persons.
GILL, James Edward, HUNT, Anthony Paul are mutual persons.
GILL, James Edward, HUNT, Anthony Paul are mutual persons.
GILL, James Edward, HUNT, Anthony Paul are mutual persons.
GILL, James Edward, HUNT, Anthony Paul are mutual persons.
GILL, James Edward, HUNT, Anthony Paul are mutual persons.
GILL, James Edward, HUNT, Anthony Paul are mutual persons.
GILL, James Edward, HUNT, Anthony Paul are mutual persons.
GILL, James Edward, HUNT, Anthony Paul are mutual persons.
GILL, James Edward, PORTE, Daniel Josef, HUNT, Anthony Paul are mutual persons.
GILL, James Edward, WILLIAMS, Gavin Glen, HUNT, Anthony Paul are mutual persons.
GILL, James Edward, WILLIAMS, Gavin Glen, HUNT, Anthony Paul are mutual persons.
GILL, James Edward, HUNT, Anthony Paul are mutual persons.
GILL, James Edward, HUNT, Anthony Paul are mutual persons.
GILL, James Edward, WILLIAMS, Gavin Glen, HUNT, Anthony Paul are mutual persons.
GILL, James Edward, HUNT, Anthony Paul are mutual persons.
GILL, James Edward, MERRICK, Scott Christopher, HUNT, Anthony Paul are mutual persons.
GILL, James Edward, HUNT, Anthony Paul are mutual persons.
GILL, James Edward, HUNT, Anthony Paul are mutual persons.
GILL, James Edward, HUNT, Anthony Paul are mutual persons.
GILL, James Edward, WILLIAMS, Gavin Glen, HUNT, Anthony Paul are mutual persons.
GILL, James Edward, HUNT, Anthony Paul are mutual persons.
GILL, James Edward, HUNT, Anthony Paul are mutual persons.
GILL, James Edward are mutual persons.
PORTE, Daniel Josef are mutual persons.
WINCANTON TECHCO LIMITED
DURKIN, Paul Andrew, GILL, James Edward, PORTE, Daniel Josef, WILLIAMS, Gavin Glen, HUNT, Anthony Paul, ROBINSON, Charles Sefton Mark are mutual persons.
WINCANTON A&R LIMITED
DURKIN, Paul Andrew, GILL, James Edward, PORTE, Daniel Josef, WILLIAMS, Gavin Glen, HUNT, Anthony Paul, ROBINSON, Charles Sefton Mark are mutual persons.
LANE GROUP PLC
GILL, James Edward, HUNT, Anthony Paul are mutual persons.
C2M2 INVESTMENTS LIMITED
WHITEHOUSE, Craig Johnathan are mutual persons.
BERROW HOMES LIMITED
WHITEHOUSE, Craig Johnathan are mutual persons.
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Menna Overview
Here’s a quick overview of INTEQ GROUP LIMITED 👀 — a Chippenham, Wiltshire based business that started in 2013.