IG

INTEQ GROUP LIMITED

Active

Company number 08802740

Chippenham, United Kingdom · Incorporated 4 December 2013

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

Last updated on 21 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 March 2024

Company history

Previous company names

INVAR GROUP LIMITED · 4 December 2013 – 1 April 2025

Company overview

INTEQ GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 4 December 2013 and remains active on the register. It changed its name from INVAR GROUP LIMITED on 4 December 2013. Its registered office is at Methuen House, Methuen Park, Chippenham, Wiltshire, SN14 0WT, United Kingdom. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Wincanton Techco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: DURKIN, Paul Andrew (appointed 8 March 2024), MERRICK, Scott Christopher (appointed 8 March 2024), PORTE, Daniel Josef (appointed 1 March 2025), GILL, James Edward (appointed 1 October 2025) and WILLIAMS, Gavin Glen (appointed 1 October 2025). MACGREGOR, Stuart Robert serves as company secretary (appointed 30 January 2026). 12 former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent medium accounts, made up to 31 March 2025, were filed on 19 June 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 31 December 2025. The next is due by 14 January 2027. Companies House holds 76 filings for this company, most recently an accounts filing on 19 June 2026.

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

MS
MACGREGOR, Stuart Robert
Secretary
30 January 2026
GJ
GILL, James Edward
Director
1 October 2025
WG
WILLIAMS, Gavin Glen
Director
1 October 2025
PD
PORTE, Daniel Josef
Director
1 March 2025
DP
DURKIN, Paul Andrew
Director
8 March 2024
MS
MERRICK, Scott Christopher
Director
8 March 2024
HA
HUNT, Anthony Paul
Director · Resigned
1 October 2025
RL
RABJOHNS, Louise
Secretary · Resigned
1 May 2025
RC
ROBINSON, Charles Sefton Mark
Director · Resigned
8 March 2024
CL
COLLOFF, Lyn Carol
Secretary · Resigned
8 March 2024
BS
BUTLER, Stephen Philip
Director · Resigned
1 May 2023
HJ
HAMILTON, John Ivan
Director · Resigned
17 April 2023
BT
BROTHERTON, Timothy
Director · Resigned
29 April 2022
WC
WHITEHOUSE, Craig Johnathan
Director · Resigned
29 April 2022
WT
WRIGHT, Timothy Robert Alexander
Secretary · Resigned
4 December 2013
WM
WRIGHT, Matthew George John
Director · Resigned
4 December 2013
WT
WRIGHT, Timothy Robert Alexander
Director · Resigned
4 December 2013

Persons with significant control

PS
Wincanton Techco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 March 2024

Funding

4 funding rounds
8 March 2024
Shares allotted · 0 shares allotted
—
31 March 2023
Shares allotted · 0 shares allotted
—
1 July 2015
Shares allotted · 0 shares allotted
—
30 June 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Medium
Accounts
19 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2026 View
Termination Director 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 No 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 Updates
Confirmation Statement
30 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2024 View
Capital Name Of Class Of Shares
Capital
26 March 2024 View
Memorandum Articles
Incorporation
26 March 2024 View
Resolution
Resolution
26 March 2024 View
Capital Variation Of Rights Attached To Shares
Capital
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
Termination Director Company With Name Termination Date
Officers
20 March 2024 View
Termination Secretary 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 Registered Office Address Company With Date Old Address New Address
Address
20 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2024 View
Capital Allotment Shares
Capital
13 March 2024 View
Memorandum Articles
Incorporation
4 September 2023 View
Resolution
Resolution
4 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
19 April 2023 View
Capital Allotment Shares
Capital
14 April 2023 View
Capital Alter Shares Subdivision
Capital
13 April 2023 View
Resolution
Resolution
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 December 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
Confirmation Statement With No Updates
Confirmation Statement
3 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2021 View
Capital Name Of Class Of Shares
Capital
24 November 2020 View
Resolution
Resolution
23 November 2020 View
Memorandum Articles
Incorporation
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2019 View
Resolution
Resolution
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Dormant
Accounts
11 August 2015 View
Capital Allotment Shares
Capital
17 July 2015 View
Change Account Reference Date Company Previous Extended
Accounts
10 July 2015 View
Capital Allotment Shares
Capital
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Incorporation Company
Incorporation
4 December 2013 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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