II

INTEQ INTEGRATION LIMITED

Active

Company number 04269070

Chippenham, United Kingdom · Incorporated 13 August 2001

Methuen House, Methuen Park, Chippenham, Wiltshire, SN14 0WT, United Kingdom

Last updated on 2 April 2026

Manufacture of lifting and handling equipment · SIC 28220

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2023

Company history

Previous company names

GREENSTONE CONSULTING LIMITED · 13 August 2001 – 9 March 2017

GREENSTONE SYSTEMS LIMITED · 9 March 2017 – 5 October 2020

INVAR INTEGRATION LIMITED · 5 October 2020 – 1 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Medium
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Invar Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2023

Funding

3 funding rounds
31 March 2023
Shares allotted · 0 shares allotted
—
31 March 2023
Shares allotted · 0 shares allotted
—
20 March 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Medium
Accounts
30 March 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2025 View
Certificate Change Of Name Company
Change Of Name
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2024 View
Memorandum Articles
Incorporation
26 March 2024 View
Resolution
Resolution
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
21 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
20 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2024 View
Capital Variation Of Rights Attached To Shares
Capital
21 August 2023 View
Capital Name Of Class Of Shares
Capital
21 August 2023 View
Memorandum Articles
Incorporation
21 August 2023 View
Resolution
Resolution
21 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2023 View
Statement Of Companys Objects
Change Of Constitution
16 August 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 April 2023 View
Capital Allotment Shares
Capital
14 April 2023 View
Capital Name Of Class Of Shares
Capital
13 April 2023 View
Capital Variation Of Rights Attached To Shares
Capital
13 April 2023 View
Resolution
Resolution
12 April 2023 View
Memorandum Articles
Incorporation
12 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2023 View
Legacy
Capital
31 March 2023 View
Legacy
Insolvency
31 March 2023 View
Resolution
Resolution
31 March 2023 View
Capital Allotment Shares
Capital
31 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2023 View
Legacy
Capital
31 March 2023 View
Legacy
Insolvency
31 March 2023 View
Resolution
Resolution
31 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 October 2020 View
Memorandum Articles
Incorporation
19 October 2020 View
Resolution
Resolution
19 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2020 View
Certificate Change Of Name Company
Change Of Name
5 October 2020 View
Change Of Name Notice
Change Of Name
5 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2017 View
Resolution
Resolution
27 March 2017 View
Capital Allotment Shares
Capital
21 March 2017 View
Certificate Change Of Name Company
Change Of Name
9 March 2017 View
Change Of Name Notice
Change Of Name
9 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Resolution
Resolution
16 April 2013 View
Capital Cancellation Shares
Capital
16 April 2013 View
Capital Return Purchase Own Shares
Capital
16 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2009 View
Legacy
Annual Return
25 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2009 View
Legacy
Annual Return
13 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2007 View
Legacy
Annual Return
8 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2007 View
Legacy
Annual Return
7 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2005 View
Legacy
Annual Return
26 August 2005 View
Legacy
Capital
25 August 2005 View
Legacy
Capital
25 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2004 View
Legacy
Annual Return
28 October 2004 View
Resolution
Resolution
10 June 2004 View
Resolution
Resolution
14 January 2004 View
Accounts With Accounts Type Dormant
Accounts
4 September 2003 View
Legacy
Annual Return
22 August 2003 View
Accounts With Accounts Type Dormant
Accounts
24 January 2003 View
Legacy
Annual Return
14 August 2002 View
Legacy
Accounts
10 July 2002 View
Legacy
Address
2 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
2 November 2001 View
Incorporation Company
Incorporation
13 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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