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Companies House/Gloucester/Company profile

ENGINEERING INTEGRATION INVESTMENTS LTD

Active
10482056·incorporated 2016-11-16

ENGINEERING INTEGRATION INVESTMENTS LTD is an active UK private limited company, incorporated on 16 November 2016 at Companies House (number 10482056; OpenRegistry canonical ID GB-10482056-engineering-integration-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 10,710 active companies registered in Gloucester (postcode GL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-16
Registered Address
C/O HATS GLOUCESTER LTD, 48 HUCCLECOTE ROAD, GLOUCESTER, GL3 3RS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Persons with significant control

ENGINEERING INTEGRATION INVESTMENTS LTD has 3 persons with significant control on file:

  • Mr John Charles Hilliard born 1978 resident in England, British national. Notified 2022-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Julian Mason born 1966 resident in Wales, English national. Notified 2016-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy Mark Thorne born 1979 resident in England, British national. Notified 2016-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr David Patrick Davey born 1969 resident in England, Irish national. Notified 2016-11-16. Ceased 2021-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Gloucester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10482056.

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