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Home > England & Wales Companies > INTEQ INTEGRATION LIMITED
Company Information for

INTEQ INTEGRATION LIMITED

Methuen House, Methuen Park, Chippenham, WILTSHIRE, SN14 0WT,
Company Registration Number
04269070
Private Limited Company
Active

Company Overview

About Inteq Integration Ltd
INTEQ INTEGRATION LIMITED was founded on 2001-08-13 and has its registered office in Chippenham. The organisation's status is listed as "Active". Inteq Integration Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INTEQ INTEGRATION LIMITED
 
Legal Registered Office
Methuen House
Methuen Park
Chippenham
WILTSHIRE
SN14 0WT
Other companies in SG8
 
Previous Names
GREENSTONE SYSTEMS LIMITED05/10/2020
GREENSTONE CONSULTING LIMITED09/03/2017
Filing Information
Company Number 04269070
Company ID Number 04269070
Date formed 2001-08-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-08-25
Return next due 2025-09-08
Type of accounts FULL
VAT Number /Sales tax ID GB827233141  
Last Datalog update: 2025-04-01 13:54:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEQ INTEGRATION LIMITED
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Company Officers of INTEQ INTEGRATION LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE HEISIG SMITH
 Company Secretary 2001-08-13
GORDON ROGER SMITH
 Director 2001-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-08-13 2001-08-13
COMBINED NOMINEES LIMITED
 Nominated Director 2001-08-13 2001-08-13
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-08-13 2001-08-13
DAVID HAWKETTS
 Director 2001-08-13 2001-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON ROGER SMITH GREENSTONE CONSULTING LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
GORDON ROGER SMITH GREENSTONE FABRICATION SERVICES LIMITED Director 2001-04-01 CURRENT 2001-03-27 Dissolved 2018-06-05

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
2024-12-23FULL ACCOUNTS MADE UP TO 31/03/24
2024-09-30APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHNATHAN WHITEHOUSE
2024-08-30CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES
2024-03-26Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-26Memorandum articles filed
2024-03-21DIRECTOR APPOINTED MR SCOTT CHRISTOPHER MERRICK
2024-03-20REGISTERED OFFICE CHANGED ON 20/03/24 FROM University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0EQ England
2024-03-20Change of details for Invar Group Limited as a person with significant control on 2024-03-08
2024-03-20DIRECTOR APPOINTED MR CHARLES SEFTON MARK ROBINSON
2024-03-20DIRECTOR APPOINTED MR PAUL ANDREW DURKIN
2024-03-20APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROTHERTON
2024-03-20APPOINTMENT TERMINATED, DIRECTOR JOHN IVAN HAMILTON
2024-03-20APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE JOHN WRIGHT
2024-03-20APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERT ALEXANDER WRIGHT
2024-03-20Appointment of Mrs Lyn Carol Colloff as company secretary on 2024-03-08
2023-08-21Resolutions passed:<ul><li>Resolution Re: section 175 of the companies act 2006 09/08/2023<li>Resolution variation to share rights</ul>
2023-08-21Resolutions passed:<ul><li>Resolution Re: section 175 of the companies act 2006 09/08/2023<li>Resolution variation to share rights<li>Resolution on securities</ul>
2023-08-21Resolutions passed:<ul><li>Resolution Re: section 175 of the companies act 2006 09/08/2023<li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-08-21Memorandum articles filed
2023-08-21Change of share class name or designation
2023-08-21Particulars of variation of rights attached to shares
2023-08-17CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES
2023-08-16Statement of company's objects
2023-08-11Unaudited abridged accounts made up to 2023-03-31
2023-04-17Notification of Invar Group Limited as a person with significant control on 2023-03-31
2023-04-1431/03/23 STATEMENT OF CAPITAL GBP 50000
2023-04-14Withdrawal of a person with significant control statement on 2023-04-14
2023-04-13Particulars of variation of rights attached to shares
2023-04-13Change of share class name or designation
2023-04-12Memorandum articles filed
2023-04-12Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-03-31Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution reduction in capital</ul>
2023-03-31Solvency Statement dated 31/03/23
2023-03-31Statement by Directors
2023-03-31Statement of capital on GBP 25,000
2023-03-3131/03/23 STATEMENT OF CAPITAL GBP 50000
2023-03-31Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-05-04AP01DIRECTOR APPOINTED MR JOHN IVAN HAMILTON
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-03-16PSC08Notification of a person with significant control statement
2021-03-16PSC07CESSATION OF MATTHEW GEORGE JOHN WRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2020-10-19MEM/ARTSARTICLES OF ASSOCIATION
2020-10-19RES01ADOPT ARTICLES 19/10/20
2020-10-14PSC07CESSATION OF JOHN HAMILTON AS A PERSON OF SIGNIFICANT CONTROL
2020-10-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ROBERT ALEXANDER WRIGHT
2020-10-05RES15CHANGE OF COMPANY NAME 13/10/20
2020-10-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-10-05CERTNMCompany name changed greenstone systems LIMITED\certificate issued on 05/10/20
2020-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/20 FROM Unit 12 Greenbox Weston Hall Road Stoke Prior Bromsgrove B60 4AL England
2020-09-14TM02Termination of appointment of Jacqueline Heisig Smith on 2020-09-03
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ROGER SMITH
2020-09-14AP01DIRECTOR APPOINTED MR CRAIG JOHNATHAN WHITEHOUSE
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-06-08AP01DIRECTOR APPOINTED MRS JACQUELINE HEISIG SMITH
2020-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/20 FROM Unit 10 Marina Court Tungsten Park Hinckley Leicester LE10 3BF England
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-08-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/18 FROM Lake House Market Hill Royston SG8 9JN England
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM 11 Jarman Way Royston SG8 5HW England
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HAMILTON
2017-04-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/17 FROM Lake House Market Hill Royston Hertfordshire SG8 9JN
2017-03-27RES13Resolutions passed:
  • Inc from £100 to £50000 20/03/2017
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-21SH0120/03/17 STATEMENT OF CAPITAL GBP 50000
2017-03-09RES15CHANGE OF NAME 02/02/2017
2017-03-09CERTNMCompany name changed greenstone consulting LIMITED\certificate issued on 09/03/17
2017-02-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 50
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 50
2015-08-17AR0113/08/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 50
2014-09-03AR0113/08/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0113/08/13 ANNUAL RETURN FULL LIST
2013-04-16RES09Resolution of authority to purchase a number of shares
2013-04-16SH06Cancellation of shares. Statement of capital on 2013-04-16 GBP 50
2013-04-16SH03Purchase of own shares
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-17AR0113/08/12 FULL LIST
2011-09-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-15AR0113/08/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-16AR0113/08/10 FULL LIST
2009-10-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-08-13288cSECRETARY'S CHANGE OF PARTICULARS / JACQUELINE SMITH / 13/08/2008
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / GORDON SMITH / 13/08/2008
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-08363sRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-07363sRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-26363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-08-2588(2)RAD 31/03/03--------- £ SI 90@1
2005-08-2588(2)RAD 09/08/01--------- £ SI 9@1
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-28363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-06-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-22363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-08-14363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-07-10225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2001-11-02287REGISTERED OFFICE CHANGED ON 02/11/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-11-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-02288aNEW DIRECTOR APPOINTED
2001-11-02288aNEW SECRETARY APPOINTED
2001-11-02288bDIRECTOR RESIGNED
2001-11-02288aNEW DIRECTOR APPOINTED
2001-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment




Licences & Regulatory approval
We could not find any licences issued to INTEQ INTEGRATION 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 INTEQ INTEGRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEQ INTEGRATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 28220 - Manufacture of lifting and handling equipment

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 INTEQ INTEGRATION LIMITED

Intangible Assets
Patents
We have not found any records of INTEQ INTEGRATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEQ INTEGRATION LIMITED
Trademarks
We have not found any records of INTEQ INTEGRATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEQ INTEGRATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28220 - Manufacture of lifting and handling equipment) as INTEQ INTEGRATION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INTEQ INTEGRATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEQ INTEGRATION 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 INTEQ INTEGRATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SN14 0WT