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Companies House/Brentwood/Company profile

INTEGRAL CONTROLS LTD

Active
14382044·incorporated 2022-09-28

INTEGRAL CONTROLS LTD is an active UK private limited company, incorporated on 28 September 2022 at Companies House (number 14382044; OpenRegistry canonical ID GB-14382044-integral-controls-ltd). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 60,252 active UK entities in that code and one of 7,042 active companies registered in Brentwood (postcode CM15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-28
Registered Address
15 MIMOSA CLOSE, PILGRIMS HATCH, BRENTWOOD, CM15 9QL, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Persons with significant control

INTEGRAL CONTROLS LTD has 3 persons with significant control on file:

  • Mr Mitchell Stephen Dawson born 1994 resident in England, British national. Notified 2022-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Thomas Rees born 1993 resident in England, British national. Notified 2022-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tommy Smith born 1993 resident in England, British national. Notified 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Stuart George Bell born 1990 resident in England, British national. Notified 2022-09-28. Ceased 2023-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Brentwood: