Company number 02110934
Status Active
Incorporation Date 16 March 1987
Company Type Private Limited Company
Address INTEGRAL HOUSE 7 BEDDAU WAY, CASTLEGATE BUSINESS PARK, CAERPHILLY, CF83 2AX
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 100
; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of INTEGRAL GEOTECHNIQUE (WALES) LIMITED are www.integralgeotechniquewales.co.uk, and www.integral-geotechnique-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Cardiff Queen Street Rail Station is 6.9 miles; to Cardiff Central Rail Station is 7.1 miles; to Grangetown (Cardiff) Rail Station is 7.6 miles; to Bargoed Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integral Geotechnique Wales Limited is a Private Limited Company.
The company registration number is 02110934. Integral Geotechnique Wales Limited has been working since 16 March 1987.
The present status of the company is Active. The registered address of Integral Geotechnique Wales Limited is Integral House 7 Beddau Way Castlegate Business Park Caerphilly Cf83 2ax. . PRITCHARD, Huw is a Secretary of the company. BATEMAN, Peter Gregory is a Director of the company. EARL, Malcolm John is a Director of the company. PRITCHARD, Huw is a Director of the company. Secretary ZARIFIAN, Angela has been resigned. Director ZARIFIAN, Angela has been resigned. Director ZARIFIAN, Vahe has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
INTEGRAL GEOTECHNIQUE (WALES) LIMITED Events
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
07 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
03 Sep 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 75 more events
25 Jun 1987
Registered office changed on 25/06/87 from: 2 baches street london N1 6EE
25 Jun 1987
Secretary resigned;new secretary appointed
25 Jun 1987
Director resigned;new director appointed
16 Mar 1987
Certificate of Incorporation
16 Mar 1987
Certificate of incorporation
9 September 2009
All assets debenture
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 July 2006
Debenture
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 50 cathedral road cardiff t/no WA585389. Fixed and floating…
24 July 2006
Debenture
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: Finance Wales Investments (2) Limited
Description: Fixed and floating charges over the undertaking and all…
24 July 2006
Debenture
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Vahe and Angela Zarifian
Description: Fixed and floating charges over the undertaking and all…