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INTEGRITEC (UK) LIMITED

Active
06643281·incorporated 2008-07-10

INTEGRITEC (UK) LIMITED is an active UK private limited company, incorporated on 10 July 2008 at Companies House (number 06643281; OpenRegistry canonical ID GB-06643281-integritec-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 11,557 active companies registered in Oxford (postcode OX3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-07-10
Registered Address
19 BULAN ROAD, HEADINGTON, OXFORD, OX3 7HU, ENGLAND
SIC
62020 — Information technology consultancy activities
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Persons with significant control

INTEGRITEC (UK) LIMITED has 4 persons with significant control on file:

  • Mr James Edward Lawton born 1979 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Philip George Bisson born 1954 resident in Jersey, British national. Notified 2025-07-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Brian Jackson born 1955 resident in Virgin Islands, British, British national. Notified 2025-07-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr David Samuel Steenson born 1968 resident in Jersey, British national. Notified 2025-07-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Beg Kaleh Services Limited (Jersey, Channel Islands reg. 60666). Notified 2017-08-10. Ceased 2025-07-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Alistair Ramsay Mcnicoll born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-10.
    • Owns 25–50% of shares

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