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Companies House/Suite 3653/Company profile

INTEGRAL WORLDWIDE LIMITED

Active
09260928·incorporated 2014-10-13

INTEGRAL WORLDWIDE LIMITED is an active UK private limited company, incorporated on 13 October 2014 at Companies House (number 09260928; OpenRegistry canonical ID GB-09260928-integral-worldwide-limited). Sophymarine's OpenRegistry classifies it under SIC 61200 (Wireless telecommunications activities), one of 2,665 active UK entities in that code and one of 9 active companies registered in Suite 3653, Wokingham (postcode RG40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-13
Registered Address
INTEGRAL WORLDWIDE LIMITED, MULBERRY GROVE, SUITE 3653, WOKINGHAM, RG40 9NN, UNITED KINGDOM
SIC
61200 — Wireless telecommunications activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of INTEGRAL WORLDWIDE LIMITED

Financials

Check financials of INTEGRAL WORLDWIDE LIMITED

Filings

Check filing history of INTEGRAL WORLDWIDE LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

INTEGRAL WORLDWIDE LIMITED has 1 person with significant control on file:

  • Mr Richard John Andrew Van Den Bergh born 1947 resident in United Kingdom, English national. Notified 2017-11-20.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr David John Matthew Barnes born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-20.
    • Owns 75% or more of shares
  • Mr Andy Halsall born 1973 resident in United Kingdom, English national. Notified 2017-11-20. Ceased 2018-10-30.
    • Owns 25–50% of shares

Previous names

INTEGRAL WORLDWIDE LIMITED has previously traded as:

  • INTEGRAL TELECOMMUNICATIONS LIMITED (until 2018-09-19)

Similar UK companies

Other companies registered under SIC 61200 (Wireless telecommunications activities):

Other companies registered in Suite 3653:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09260928.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.