Company Information for INTEGREX LIMITED
PORTWOOD INDUSTRIAL ESTATE, CHURCH GRESLEY, SWADLINCOTE, DERBYSHIRE, DE11 9PT,
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Company Registration Number
00968810 Private Limited Company
Active |
| Company Name | |||
|---|---|---|---|
| INTEGREX LIMITED | |||
| Legal Registered Office | |||
| PORTWOOD INDUSTRIAL ESTATE CHURCH GRESLEY SWADLINCOTE DERBYSHIRE DE11 9PT Other companies in DE11 | |||
| |||
| 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 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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INTEGREX | Delaware | Unknown | |
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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 | |
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INTEGREX HOLDINGS PTY. LTD. | VIC 3066 | Active | Company formed on the 2013-06-18 |
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INTEGREX LTD. | 5700 NOTRE DAME ST WEST MONTREAL Quebec H4C1V1 | Dissolved | Company formed on the 1996-06-28 |
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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 | |
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INTEGREX SYSTEMS PTY. LTD. | QLD 4119 | Active | Company formed on the 2001-03-19 |
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INTEGREX SUPPLY CHAIN SOLUTIONS LLC | Delaware | Unknown | |
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INTEGREX SYSTEMS CORPORATION | Delaware | Unknown | |
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Integrex Systems Corporation | Maryland | Unknown | |
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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 | |
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INTEGREX TESTING SYSTEMS LLC | Delaware | Unknown | |
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INTEGREX VENTURES LLC | Delaware | Unknown | |
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INTEGREX VENTURES LLC | Arkansas | Unknown | |
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INTEGREX WHICH WILL DO BUSINESS IN CALIFORNIA AS OWENS CORNING INTEGREX | California | Unknown | |
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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 |
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN ROBERT PORTUS |
||
JONATHAN ROBERT PORTUS |
||
ROBERT TERENCE PORTUS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY JOHN HAYWOOD |
Director | ||
ANDREW JONATHAN MILES KIGHTLEY |
Director | ||
MICHAEL OWEN SLATTERY |
Director | ||
ANTHONY JOHN HAYWOOD |
Company Secretary | ||
ROBERT TERENCE PORTUS |
Director | ||
ANTHONY ROGER CHAPPELL |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTEGREX HPC LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active | |
| INTEGREX TECHNOLOGIES LIMITED | Director | 2004-03-10 | CURRENT | 1992-01-27 | Active | |
| INTEGREX HPC LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active | |
| INTEGREX TECHNOLOGIES LIMITED | Director | 1993-01-20 | CURRENT | 1992-01-27 | Active | |
| INTEGREX SYSTEMS LIMITED | Director | 1991-09-04 | CURRENT | 1989-09-04 | Active | |
| QUATHAUG (PROPERTY DEVELOPMENTS) LIMITED | Director | 1990-12-21 | CURRENT | 1973-12-14 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 30/06/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT TERENCE PORTUS | ||
| Change of details for Mr Jonathan Robert Portus as a person with significant control on 2025-11-17 | ||
| Director's details changed for Mr Jonathan Robert Portus on 2025-11-17 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN ROBERT PORTUS on 2025-11-17 | ||
| CESSATION OF ROBERT TERENCE PORTUS AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Mr Jonathan Robert Portus as a person with significant control on 2024-10-18 | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN HAYWOOD | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
| AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN MILES KIGHTLEY | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
| LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
| SH01 | 24/04/12 STATEMENT OF CAPITAL GBP 100000 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 14/11/10 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 14/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TERENCE PORTUS / 25/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT PORTUS / 25/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN MILES KIGHTLEY / 25/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HAYWOOD / 25/11/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SLATTERY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PORTUS / 22/02/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/05/97 | |
| WRES01 | ALTER MEM AND ARTS 16/04/97 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| CHARGE | Satisfied | MIDLAND BANK PLC | |
| MORTGAGE | Satisfied | MIDLAND BANK PLC |
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
INTEGREX LIMITED owns 5 domain names.
etopup-kiosk.co.uk etopupkiosk.co.uk paypix.co.uk touchthefuture.co.uk touch-the-future.co.uk
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Bury Council | |
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Resources & Regulation |
| Bury Council | |
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Resources & Regulation |
| Bury Council | |
|
Resources & Regulation |
| Doncaster Council | |
|
H.B.SUBSIDIES - PRIVATE RENT |
| Birmingham City Council | |
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| Bury Council | |
|
Resources & Regulation |
| Knowsley Council | |
|
MISCELLANEOUS |
| Bury Council | |
|
Chief Executive's |
| Bury Council | |
|
Chief Executive's |
| Bury Council | |
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| Bury Council | |
|
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| Bury Council | |
|
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| Bury Council | |
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| Bury Council | |
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| Bury Council | |
|
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| Birmingham City Council | |
|
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| Bury Council | |
|
|
| Knowsley Council | |
|
ICT EQUIPMENT |
| Bury Council | |
|
|
| Bury Council | |
|
|
| Bury Council | |
|
Children's Services |
| Bury Council | |
|
Children's Services |
| Bury Council | |
|
Children's Services |
| Bury Council | |
|
Children's Services |
| Shropshire Council | |
|
Supplies And Services-Schools Equipt. & Materials |
| Bury Council | |
|
Children's Services |
| Derby City Council | |
|
School Management & Systems Support |
| Shropshire Council | |
|
Supplies And Services-Schools Equipt. & Materials |
| Bury Council | |
|
Children's Services |
| Derby City Council | |
|
Hardware - Purchase |
| Derby City Council | |
|
Hardware Maintenance & Support |
| Bracknell Forest Council | |
|
IT Hardware |
| Bracknell Forest Council | |
|
IT Hardware |
| Derby City Council | |
|
|
| Derby City Council | |
|
Printing |
| Bracknell Forest Council | |
|
Equipment - Purchase |
| Borough Council of King's Lynn & West Norfolk | |
|
Small Projects |
| Shropshire Council | |
|
Current Assets-Government Debtors |
| Worcestershire County Council | |
|
Stationery |
| Shropshire Council | |
|
Supplies & Services - Schools Equipt. & Materials |
| Worcestershire County Council | |
|
Stationery |
| Borough Council of King's Lynn & West Norfolk | |
|
Computer Equip (Hardware) |
| Worcestershire County Council | |
|
Stationery |
| Derby City Council | |
|
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.
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 85364900 | Relays for a voltage > 60 V but <= 1.000 V | ||
![]() | 85181095 | Microphones 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) | ||
![]() | 85284900 | |||
![]() | 85229020 | |||
![]() | 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
![]() | 84238290 | Weighing 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) | ||
![]() | 84709000 | Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines) | ||
![]() | 84709000 | Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines) | ||
![]() | 85312095 | Indicator 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) | ||
![]() | 85414010 | Light-emitting diodes, incl. laser diodes | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84729030 | Automatic teller machines | ||
![]() | 84729010 | Coin-sorting, coin-counting or coin-wrapping machines | ||
![]() | 85182100 | Single loudspeakers, mounted in their enclosures | ||
![]() | 85044090 | Static 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
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |