INTEGRAL GEOTECHNIQUE LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRAL GEOTECHNIQUE LIMITED
COMPANY NUMBER
01751434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/09/1983
(41 years and 4 months old)
WEBSITE
integral-geotec.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/09/1983
03/08/1987
CHARMENVOY LIMITED
SOMERSET
BA3 4BX
Telephone: 02920807991
TPS: No
Blackfriars Road
Nailsea
Bristol
Avon
BS48 4DJ
The Granary
Chewton Fields
Ston Easton
Radstock, Avon
BA3 4BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 24/12/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTEGRAL GEOTECHNIQUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRAL GEOTECHNIQUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRAL GEOTECHNIQUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/1983 - Present (41 years and 2 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/11/2014 - Present (10 years and 1 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1991 - 30/11/1993 (1 years and 10 months) Secretary: 31/12/1991 - 30/11/1993 (1 years and 10 months) Born in Jan 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
03/05/1994 - 31/05/1999 (5years) Born in Feb 1951 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 24/12/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 23/04/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 05/06/2017 | Julie Anne Matthews (913273678) has left the board |
| 05/06/2017 | New Company Secretary Kay Nicola Boreland (923265376) Appointed |
| 14/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 16/02/2015 | Kay Nicola Boreland (919473653) has left the board |
| 16/02/2015 | New Board Member Kay Nicola Boreland (909851764) Appointed |
| 09/02/2015 | New Board Member Kay Nicola Boreland (919473653) Appointed |
| 09/02/2015 | Change in Reg. Office |
| 24/01/2015 | New Confirmation Statement filed |
| 22/01/2015 | New Accounts filed |
| 22/01/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 16/01/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
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