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INTEGRAL GEOTECHNIQUE (HOLDINGS) LIMITED (05693993)

INTEGRAL GEOTECHNIQUE (HOLDINGS) LIMITED (05693993) is an active UK company. incorporated on 1 February 2006. with registered office in Caerphilly. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. INTEGRAL GEOTECHNIQUE (HOLDINGS) LIMITED has been registered for 20 years. Current directors include BATHURST, Robert John, JONES, Jack Scourfield.

Company Number
05693993
Status
active
Type
ltd
Incorporated
1 February 2006
Age
20 years
Address
Integral House 7 Beddau Way, Caerphilly, CF83 2AX
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
Directors
BATHURST, Robert John, JONES, Jack Scourfield
SIC Codes
43999

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Introduction
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Updated On: 18/07/2026
I

INTEGRAL GEOTECHNIQUE (HOLDINGS) LIMITED

INTEGRAL GEOTECHNIQUE (HOLDINGS) LIMITED is an active company incorporated on 1 February 2006 with the registered office located in Caerphilly. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. INTEGRAL GEOTECHNIQUE (HOLDINGS) LIMITED was registered 20 years ago.(SIC: 43999)

Status

active

Active since 20 years ago

Company No

05693993

LTD Company

Age

20 Years

Incorporated 1 February 2006

Size

N/A

Accounts

ARD: 30/11

Up to Date

6 weeks left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 26 August 2025 (11 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 1 February 2026 (6 months ago)
Submitted on 25 February 2026 (5 months ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027
Contact
Address

Integral House 7 Beddau Way Castlegate Business Park Caerphilly, CF83 2AX,

Timeline

14 key events • 2006 - 2024

Funding Officers Ownership
Company Founded
Jan 06
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Joined
Oct 17
Owner Exit
Feb 18
Owner Exit
Feb 18
Owner Exit
Feb 18
Director Joined
Aug 24
Director Left
Aug 24
0
Funding
5
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

BATEMAN, Peter Gregory

Resigned
7 Beddau Way, CaerphillyCF83 2AX
Born November 1956
Director
Appointed 01 Feb 2006
Resigned 05 Oct 2017

PRITCHARD, Huw

Resigned
7 Beddau Way, CaerphillyCF83 2AX
Born June 1968
Director
Appointed 01 Feb 2006
Resigned 01 Jul 2024

EARL, Malcolm John

Resigned
7 Beddau Way, CaerphillyCF83 2AX
Born September 1957
Director
Appointed 01 Feb 2006
Resigned 05 Oct 2017

BATHURST, Robert John

Active
Beddau Way, CaerphillyCF83 2AX
Born December 1974
Director
Appointed 05 Oct 2017

JONES, Jack Scourfield

Active
7 Beddau Way, CaerphillyCF83 2AX
Born July 1989
Director
Appointed 01 Jul 2024

Persons with significant control

4

1 Active
3 Ceased

Integral Geotechnique (Commercial) Limited

Active
7 Beddau Way, CaerphillyCF83 2AX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Oct 2017

Mr Huw Pritchard

Ceased
7 Beddau Way, CaerphillyCF83 2AX
Born June 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Peter Gregory Bateman

Ceased
7 Beddau Way, CaerphillyCF83 2AX
Born November 1956

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Malcolm John Earl

Ceased
7 Beddau Way, CaerphillyCF83 2AX
Born September 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

80

Confirmation Statement With No Updates
25 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 August 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 February 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
9 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
9 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
9 October 2017
AP01Appointment of Director
Mortgage Satisfy Charge Full
3 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 August 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
10 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2015
AR01AR01
Change Person Director Company With Change Date
5 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
3 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2013
AR01AR01
Change Person Director Company With Change Date
25 February 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 February 2013
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
4 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2012
AR01AR01
Accounts With Accounts Type Small
30 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2011
AR01AR01
Accounts With Accounts Type Small
31 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2010
AR01AR01
Change Person Director Company With Change Date
8 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2010
CH01Change of Director Details
Accounts With Accounts Type Small
5 September 2009
AAAnnual Accounts
Legacy
16 March 2009
363aAnnual Return
Accounts With Accounts Type Small
29 August 2008
AAAnnual Accounts
Legacy
21 August 2008
403aParticulars of Charge Subject to s859A
Legacy
21 August 2008
403aParticulars of Charge Subject to s859A
Legacy
21 August 2008
403aParticulars of Charge Subject to s859A
Legacy
23 July 2008
287Change of Registered Office
Legacy
8 April 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Small
3 March 2008
AAAnnual Accounts
Legacy
8 February 2008
363aAnnual Return
Legacy
17 August 2007
395Particulars of Mortgage or Charge
Legacy
17 August 2007
395Particulars of Mortgage or Charge
Legacy
17 August 2007
395Particulars of Mortgage or Charge
Legacy
3 April 2007
395Particulars of Mortgage or Charge
Legacy
13 February 2007
363aAnnual Return
Legacy
1 September 2006
395Particulars of Mortgage or Charge
Legacy
4 August 2006
123Notice of Increase in Nominal Capital
Legacy
4 August 2006
88(2)R88(2)R
Legacy
4 August 2006
287Change of Registered Office
Resolution
4 August 2006
RESOLUTIONSResolutions
Legacy
1 August 2006
395Particulars of Mortgage or Charge
Legacy
1 August 2006
395Particulars of Mortgage or Charge
Legacy
29 July 2006
395Particulars of Mortgage or Charge
Legacy
10 March 2006
88(2)R88(2)R
Incorporation Company
1 February 2006
NEWINCIncorporation