II

IST INTECH LIMITED

Active

Company number 03507625

Banbury, England · Incorporated 10 February 1998

10 Wates Way, Banbury, OX16 3TS, England

Last updated on 20 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2020

Company history

Previous company names

INTERGRATION TECHNOLOGY LIMITED · 10 February 1998 – 17 May 2000

INTEGRATION TECHNOLOGY LIMITED · 17 May 2000 – 18 April 2023

Company overview

Incorporated on 10 February 1998 and registered in England and Wales, IST INTECH LIMITED remains an active private limited company, now trading for 28 years. It has changed its name 2 times, most recently from INTEGRATION TECHNOLOGY LIMITED on 17 May 2000. Its registered office is at 10 Wates Way, Banbury, OX16 3TS, England. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

It is controlled by Ist (Uk) Limited, which holds 25-50% of the shares and voting rights. It is controlled by Metz Beteiligungs Gmbh, which holds 50-75% of the shares and voting rights. The board consists of four directors: LOCKWOOD, Adrian William Henry (appointed 16 August 2000), JOHNSON, David William (appointed 20 January 2004), METZ, Christian Marius (appointed 21 January 2016) and ROBERTS, Simon (appointed 19 July 2019). JOHNSON, David William serves as company secretary (appointed 30 April 2007). The company has been served by seven former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 26 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 10 February 2026. The next is due by 24 February 2027. 125 filings are recorded against the company at Companies House, most recently an accounts filing on 26 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • METZ BETEILIGUNGS GMBH (60.3%)
  • IST (UK) LIMITED (39.7%)
Total shares
1,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 — —
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
IST (UK) LIMITED ORDINARY 397 39.70% 397 39.70%
METZ BETEILIGUNGS GMBH ORDINARY 603 60.30% 603 60.30%
Total 1,000 100% 1,000 100%

Officers

RS
ROBERTS, Simon
Director
19 July 2019
MC
METZ, Christian Marius
Director
21 January 2016
JD
JOHNSON, David William
Director
20 January 2004
LA
LOCKWOOD, Adrian William Henry
Director
16 August 2000
JD
JAEGERS, Dirk
Director · Resigned
1 July 2011
KG
KNIBB, Geoffrey Raymond
Director · Resigned
2 January 2009
CG
CRISELL, Gillian Cameron
Secretary · Resigned
2 October 2006
SJ
SMITH, Jason
Director · Resigned
20 January 2004
SS
SAMPSON, Stephanie Louise
Director · Resigned
10 February 1998
SC
SAMPSON, Clayton
Director · Resigned
10 February 1998

Persons with significant control

PS
Ist (Uk) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 December 2020
PS
Metz Beteiligungs Gmbh
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
23 December 2020

Funding

1 funding round
22 December 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
26 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Accounts With Accounts Type Small
Accounts
11 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2024 View
Accounts With Accounts Type Small
Accounts
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2023 View
Accounts With Accounts Type Small
Accounts
31 August 2023 View
Certificate Change Of Name Company
Change Of Name
18 April 2023 View
Change Of Name Notice
Change Of Name
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Small
Accounts
24 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Small
Accounts
26 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2021 View
Capital Allotment Shares
Capital
6 January 2021 View
Capital Name Of Class Of Shares
Capital
6 January 2021 View
Resolution
Resolution
6 January 2021 View
Accounts With Accounts Type Small
Accounts
10 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Appoint Person Director Company With Name Date
Officers
25 July 2019 View
Accounts With Accounts Type Small
Accounts
13 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Small
Accounts
27 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Small
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Second Filing Of Director Appointment With Name
Document Replacement
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
30 June 2015 View
Accounts With Accounts Type Small
Accounts
26 April 2015 View
Change Person Director Company With Change Date
Officers
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Change Person Secretary Company With Change Date
Officers
23 February 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Accounts With Accounts Type Small
Accounts
28 January 2014 View
Accounts With Accounts Type Small
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Auditors Resignation Company
Auditors
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Accounts With Accounts Type Small
Accounts
3 November 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Change Person Director Company With Change Date
Officers
20 June 2011 View
Change Person Secretary Company With Change Date
Officers
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Small
Accounts
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Accounts With Accounts Type Small
Accounts
3 March 2010 View
Legacy
Mortgage
19 November 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Officers
9 January 2009 View
Accounts With Accounts Type Small
Accounts
24 December 2008 View
Legacy
Annual Return
12 March 2008 View
Accounts With Accounts Type Small
Accounts
7 January 2008 View
Resolution
Resolution
3 October 2007 View
Resolution
Resolution
2 October 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Capital
26 September 2007 View
Legacy
Mortgage
22 September 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Accounts With Accounts Type Small
Accounts
11 April 2007 View
Auditors Resignation Company
Auditors
2 April 2007 View
Legacy
Mortgage
20 March 2007 View
Legacy
Annual Return
14 March 2007 View
Accounts With Accounts Type Small
Accounts
19 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Annual Return
26 April 2006 View
Accounts With Accounts Type Small
Accounts
5 May 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Annual Return
21 April 2005 View
Accounts With Accounts Type Small
Accounts
5 May 2004 View
Legacy
Annual Return
18 March 2004 View
Legacy
Capital
27 September 2003 View
Resolution
Resolution
25 September 2003 View
Resolution
Resolution
25 September 2003 View
Resolution
Resolution
25 September 2003 View
Legacy
Capital
25 September 2003 View
Legacy
Mortgage
18 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2003 View
Legacy
Annual Return
19 February 2003 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
9 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2002 View
Legacy
Annual Return
14 February 2002 View
Resolution
Resolution
3 December 2001 View
Resolution
Resolution
3 December 2001 View
Legacy
Annual Return
23 February 2001 View
Accounts With Accounts Type Small
Accounts
5 February 2001 View
Legacy
Accounts
28 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Address
6 September 2000 View
Legacy
Officers
6 September 2000 View
Certificate Change Of Name Company
Change Of Name
16 May 2000 View
Legacy
Annual Return
21 March 2000 View
Accounts With Accounts Type Small
Accounts
25 April 1999 View
Legacy
Capital
1 April 1999 View
Legacy
Accounts
22 March 1999 View
Legacy
Annual Return
22 March 1999 View
Incorporation Company
Incorporation
10 February 1998 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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