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Company Information for

INTEGREX LIMITED

PORTWOOD INDUSTRIAL ESTATE, CHURCH GRESLEY, SWADLINCOTE, DERBYSHIRE, DE11 9PT,
Company Registration Number
00968810
Private Limited Company
Active

Company Overview

About Integrex Ltd
INTEGREX LIMITED was founded on 1969-12-22 and has its registered office in Swadlincote. The organisation's status is listed as "Active". Integrex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTEGREX LIMITED
 
Legal Registered Office
PORTWOOD INDUSTRIAL ESTATE
CHURCH GRESLEY
SWADLINCOTE
DERBYSHIRE
DE11 9PT
Other companies in DE11
 
Telephone01283551551
 
Filing Information
Company Number 00968810
Company ID Number 00968810
Date formed 1969-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2025
Account next due 31/03/2027
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB125687059  
Last Datalog update: 2026-05-05 06:49:06
Primary Source:Companies House
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Companies with same name INTEGREX LIMITED
The following companies were found which have the same name as INTEGREX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTEGREX Delaware Unknown
INTEGREX Michigan UNKNOWN
INTEGREX HPC LIMITED C/O INTEGREX LIMITED PORTWOOD INDUSTRIAL ESTATE CHURCH GRESLEY SWADLINCOTE DERBYSHIRE DE11 9PT Active Company formed on the 2010-05-10
INTEGREX HOLDINGS PTY. LTD. VIC 3066 Active Company formed on the 2013-06-18
INTEGREX LTD. 5700 NOTRE DAME ST WEST MONTREAL Quebec H4C1V1 Dissolved Company formed on the 1996-06-28
Integrex Professional Services LLC Delaware Unknown
INTEGREX SOLUTIONS LIMITED The Old Bakery Blackborough Road Reigate RH2 7BU Active - Proposal to Strike off Company formed on the 2006-10-24
INTEGREX SYSTEMS LIMITED 81 BURTON ROAD DERBY DE1 1TJ Active Company formed on the 1989-09-04
INTEGREX SYSTEMS PTY. LTD. QLD 4119 Active Company formed on the 2001-03-19
INTEGREX SUPPLY CHAIN SOLUTIONS LLC Delaware Unknown
INTEGREX SYSTEMS CORPORATION Delaware Unknown
Integrex Systems Corporation Maryland Unknown
INTEGREX SYSTEMS CORPORATION District of Columbia Unknown
INTEGREX TECHNOLOGIES LIMITED PORTWOOD INDUST. ESTATE CHURCH, GRESLEY SWADLINCOTE DERBY DE11 9PT Active Company formed on the 1992-01-27
INTEGREX TESTING SYSTEMS LLC Delaware Unknown
INTEGREX VENTURES LLC Delaware Unknown
INTEGREX VENTURES LLC Arkansas Unknown
INTEGREX WHICH WILL DO BUSINESS IN CALIFORNIA AS OWENS CORNING INTEGREX California Unknown
INTEGREX, INC. 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 Dissolved Company formed on the 1999-02-12
INTEGREX, INC. 720 BLACKSTONE BLDG 32202 Inactive Company formed on the 1977-03-22

Company Officers of INTEGREX LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ROBERT PORTUS
Company Secretary 2002-12-09
JONATHAN ROBERT PORTUS
Director 2001-02-14
ROBERT TERENCE PORTUS
Director 2003-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN HAYWOOD
Director 1991-11-14 2016-05-10
ANDREW JONATHAN MILES KIGHTLEY
Director 1994-07-27 2014-12-31
MICHAEL OWEN SLATTERY
Director 1997-08-12 2009-04-22
ANTHONY JOHN HAYWOOD
Company Secretary 1991-11-14 2003-11-14
ROBERT TERENCE PORTUS
Director 1991-11-14 2002-12-09
ANTHONY ROGER CHAPPELL
Director 1995-08-04 1996-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ROBERT PORTUS INTEGREX HPC LIMITED Director 2010-05-10 CURRENT 2010-05-10 Active
JONATHAN ROBERT PORTUS INTEGREX TECHNOLOGIES LIMITED Director 2004-03-10 CURRENT 1992-01-27 Active
ROBERT TERENCE PORTUS INTEGREX HPC LIMITED Director 2010-05-10 CURRENT 2010-05-10 Active
ROBERT TERENCE PORTUS INTEGREX TECHNOLOGIES LIMITED Director 1993-01-20 CURRENT 1992-01-27 Active
ROBERT TERENCE PORTUS INTEGREX SYSTEMS LIMITED Director 1991-09-04 CURRENT 1989-09-04 Active
ROBERT TERENCE PORTUS QUATHAUG (PROPERTY DEVELOPMENTS) LIMITED Director 1990-12-21 CURRENT 1973-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-03-2430/06/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-12-08APPOINTMENT TERMINATED, DIRECTOR ROBERT TERENCE PORTUS
2025-12-08Change of details for Mr Jonathan Robert Portus as a person with significant control on 2025-11-17
2025-12-08Director's details changed for Mr Jonathan Robert Portus on 2025-11-17
2025-12-08SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN ROBERT PORTUS on 2025-11-17
2024-10-18CESSATION OF ROBERT TERENCE PORTUS AS A PERSON OF SIGNIFICANT CONTROL
2024-10-18Change of details for Mr Jonathan Robert Portus as a person with significant control on 2024-10-18
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-08-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 100000
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN HAYWOOD
2016-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-30AR0130/11/15 ANNUAL RETURN FULL LIST
2015-11-23AR0114/11/15 ANNUAL RETURN FULL LIST
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN MILES KIGHTLEY
2015-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-05AR0114/11/14 ANNUAL RETURN FULL LIST
2014-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-26AR0114/11/13 ANNUAL RETURN FULL LIST
2013-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-12-07AR0114/11/12 ANNUAL RETURN FULL LIST
2012-05-09SH0124/04/12 STATEMENT OF CAPITAL GBP 100000
2012-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-11-22AR0114/11/11 ANNUAL RETURN FULL LIST
2011-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-12-08AR0114/11/10 ANNUAL RETURN FULL LIST
2010-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-12-10AR0114/11/09 ANNUAL RETURN FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TERENCE PORTUS / 25/11/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT PORTUS / 25/11/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN MILES KIGHTLEY / 25/11/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HAYWOOD / 25/11/2009
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SLATTERY
2009-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-17363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PORTUS / 22/02/2008
2008-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-11-14363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-12-05363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-11-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-27288cDIRECTOR'S PARTICULARS CHANGED
2006-10-24395PARTICULARS OF MORTGAGE/CHARGE
2006-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-20363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-18288cDIRECTOR'S PARTICULARS CHANGED
2005-01-18288cDIRECTOR'S PARTICULARS CHANGED
2005-01-18288cDIRECTOR'S PARTICULARS CHANGED
2005-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-17363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2003-12-30AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-11-24288aNEW DIRECTOR APPOINTED
2003-11-24363(288)SECRETARY RESIGNED
2003-11-24363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-01-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2002-12-24288bDIRECTOR RESIGNED
2002-12-24288aNEW SECRETARY APPOINTED
2002-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-12363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2001-11-29363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-07288aNEW DIRECTOR APPOINTED
2001-02-01363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-16363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-01363sRETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
1998-12-01288cDIRECTOR'S PARTICULARS CHANGED
1998-01-05363sRETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1998-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-27288aNEW DIRECTOR APPOINTED
1997-06-30WRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/05/97
1997-05-09WRES01ALTER MEM AND ARTS 16/04/97
1997-04-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
1996-12-02363sRETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
1996-11-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment

26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software


Licences & Regulatory approval
We could not find any licences issued to INTEGREX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTEGREX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-10-24 Outstanding HSBC BANK PLC
CHARGE 1985-05-13 Satisfied MIDLAND BANK PLC
MORTGAGE 1974-05-15 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTEGREX LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by INTEGREX LIMITED

INTEGREX LIMITED has registered 3 patents

GB2299476 , GB2412521 , GB2378100 ,

Domain Names
We could not find the registrant information for the domain

INTEGREX LIMITED owns 5 domain names.

etopup-kiosk.co.uk   etopupkiosk.co.uk   paypix.co.uk   touchthefuture.co.uk   touch-the-future.co.uk  

Trademarks
We have not found any records of INTEGREX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INTEGREX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bury Council 2015-3 1,673 Resources & Regulation
Bury Council 2015-2 640 Resources & Regulation
Bury Council 2015-1 516 Resources & Regulation
Doncaster Council 2015-1 10,800 H.B.SUBSIDIES - PRIVATE RENT
Birmingham City Council 2014-11 3,234
Bury Council 2014-10 630 Resources & Regulation
Knowsley Council 2014-9 3,775 MISCELLANEOUS
Bury Council 2014-9 1,505 Chief Executive's
Bury Council 2014-8 922 Chief Executive's
Bury Council 2014-6 1,467
Bury Council 2014-4 539
Bury Council 2014-3 560
Bury Council 2014-2 1,328
Bury Council 2014-1 1,136
Bury Council 2013-12 927
Birmingham City Council 2013-11 6,469
Bury Council 2013-10 872
Knowsley Council 2013-9 1,020 ICT EQUIPMENT
Bury Council 2013-6 697
Bury Council 2013-4 813
Bury Council 2013-2 1,140 Children's Services
Bury Council 2013-1 1,816 Children's Services
Bury Council 2012-12 502 Children's Services
Bury Council 2012-9 1,055 Children's Services
Shropshire Council 2012-7 395 Supplies And Services-Schools Equipt. & Materials
Bury Council 2012-5 2,036 Children's Services
Derby City Council 2012-5 29,544 School Management & Systems Support
Shropshire Council 2012-4 53 Supplies And Services-Schools Equipt. & Materials
Bury Council 2012-4 1,547 Children's Services
Derby City Council 2011-9 2,105 Hardware - Purchase
Derby City Council 2011-7 26,124 Hardware Maintenance & Support
Bracknell Forest Council 2011-5 3,780 IT Hardware
Bracknell Forest Council 2011-4 1,820 IT Hardware
Derby City Council 2011-3 1,924
Derby City Council 2011-2 6,467 Printing
Bracknell Forest Council 2011-1 7,728 Equipment - Purchase
Borough Council of King's Lynn & West Norfolk 2010-12 549 Small Projects
Shropshire Council 2010-10 0 Current Assets-Government Debtors
Worcestershire County Council 2010-10 643 Stationery
Shropshire Council 2010-8 2,621 Supplies & Services - Schools Equipt. & Materials
Worcestershire County Council 2010-7 987 Stationery
Borough Council of King's Lynn & West Norfolk 2010-7 4,621 Computer Equip (Hardware)
Worcestershire County Council 2010-5 432 Stationery
Derby City Council 0-0 99,370 School Management & Systems Support

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INTEGREX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INTEGREX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085364900Relays for a voltage > 60 V but <= 1.000 V
2018-09-0085181095Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2018-09-0085284900
2018-08-0085229020
2018-03-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-06-0084238290Weighing machinery having a maximum weighing capacity of > 30 kg but <= 5.000 kg (other than personal weighing machines, scales for continuous weighing of goods on conveyors, constant weight scales and scales for discharging a certain weight of material into a bag or container, incl. hopper scales, check weighers and automatic control machines operating by reference to a pre-determined weight)
2015-06-0184709000Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines)
2015-06-0084709000Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines)
2013-09-0185312095Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2013-02-0185414010Light-emitting diodes, incl. laser diodes
2012-06-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2011-11-0184729030Automatic teller machines
2011-01-0184729010Coin-sorting, coin-counting or coin-wrapping machines
2010-10-0185182100Single loudspeakers, mounted in their enclosures
2010-08-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGREX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTEGREX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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