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Companies House/Chippenham/Company profile

INTEQ INTEGRATION LIMITED

Active
04269070·incorporated 2001-08-13

INTEQ INTEGRATION LIMITED is an active UK private limited company, incorporated on 13 August 2001 at Companies House (number 04269070; OpenRegistry canonical ID GB-04269070-inteq-integration-limited). Sophymarine's OpenRegistry classifies it under SIC 28220 (Manufacture of lifting and handling equipment), one of 813 active UK entities in that code and one of 4,570 active companies registered in Chippenham, Wiltshire (postcode SN14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-08-13
Registered Address
METHUEN HOUSE, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT, UNITED KINGDOM
SIC
28220 — Manufacture of lifting and handling equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

INTEQ INTEGRATION LIMITED has 1 person with significant control on file:

  • Invar Group Limited (England reg. 08802740). Notified 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr John Hamilton born 1968 resident in Netherlands, Dutch national. Notified 2017-03-29. Ceased 2020-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gordon Roger Smith born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Timothy Robert Alexander Wright born 1971 resident in England, British national. Notified 2020-09-03. Ceased 2021-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew George John Wright born 1974 resident in England, British national. Notified 2020-09-03. Ceased 2021-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-03-15. Ceased 2023-03-31.

Previous names

INTEQ INTEGRATION LIMITED has previously traded as:

  • INVAR INTEGRATION LIMITED (until 2025-04-01)
  • GREENSTONE SYSTEMS LIMITED (until 2020-10-05)
  • GREENSTONE CONSULTING LIMITED (until 2017-03-09)

Similar UK companies

Other companies registered under SIC 28220 (Manufacture of lifting and handling equipment):

Other companies registered in Chippenham: