Integritec (UK) Limited
- Company number
- 06643281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2008
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISSON, Philip George | Director | 22 Nov 2017 | |
| LAWTON, James Edward | Director | 10 Jul 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alistair Ramsay Mcnicoll | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 10 Aug 2017 |
| Beg Kaleh Services Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
10 Aug 2017 | 24 Jul 2025 |
| Mr David Samuel Steenson | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
24 Jul 2025 | |
| Mr Philip George Bisson | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
24 Jul 2025 | |
| Mr Brian Jackson | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
24 Jul 2025 | |
| Mr James Edward Lawton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £37,542 | - | 3 |
| 31 Mar 2024 | - | £13,909 | £19,623 | 2 |
| 31 Mar 2023 | - | £4,692 | £6,983 | 2 |
| 31 Mar 2022 | £93,800 | £2,755 | £8,063 | 2 |
| 31 Mar 2021 | £85,800 | £631 | - | 2 |
| 31 Mar 2020 | £85,900 | £1,369 | £6,235 | 2 |
| 31 Mar 2019 | £82,331 | £11,206 | £12,022 | - |
| 31 Mar 2018 | £96,341 | £21,021 | £12,482 | - |
| 31 Mar 2017 | £98,123 | £14,211 | £12,121 | - |
| 31 Mar 2016 | - | £9,228 | £6,115 | - |
| 31 Mar 2015 | - | £14,695 | £6,926 | - |
| 31 Mar 2014 | - | £69,619 | £44,081 | - |
| 31 Mar 2013 | - | £49,625 | £26,687 | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 Dormant | - | £1,000 | £1,000 | - |