Integrated Engineering Limited

Company details

Type

Private Limited Company

Incorporated

2005-06-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-06-30 due in 12 days

Confirmation statement

last made up 2025-06-09 · next due 2026-06-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Williamson, Oliver James · Secretary appointed 2025-12-31
• Barrett, Guy Nathaniel · Director appointed 2025-12-31
• Tyldsley, Marcus · Director appointed 2023-02-02
• Northway, Christopher John · Secretary appointed 2017-05-12 resigned 2025-12-31
• Warcup, Andrew · Director appointed 2013-05-15 resigned 2025-12-31
• Barrett, James Stephenson · Director appointed 2011-05-23 resigned 2023-01-24
• Newsome, Christopher Paul · Secretary appointed 2016-09-22 resigned 2017-05-12
• Waters, Trina Dawn · Secretary appointed 2011-07-01 resigned 2016-09-22
• Chasney, Paul Charles · Director appointed 2011-05-23 resigned 2013-05-15
• Townsley, Thomas · Director appointed 2005-07-28 resigned 2011-08-05
• Biggar, Robert Hamilton · Secretary appointed 2005-10-03 resigned 2010-09-03
• Sf Secretaries Limited · Corporate Nominee Director appointed 2005-06-09 resigned 2005-07-28
• Sf Secretaries Limited · Corporate Secretary appointed 2005-06-09 resigned 2005-07-28

People with significant control (1)

• Barrett Steel Limited Active
  Corporate Entity Psc · notified 2016-09-30
  Ownership of shares 75 to 100 percent as trust

Recent filings (15)

• 2026-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-12 Appointment of director AP01 Officers
• 2026-01-09 Appointment of secretary AP03 Officers
• 2026-01-09 Termination secretary company with name termination date TM02 Officers
• 2026-01-09 Termination director company with name termination date TM01 Officers
• 2025-06-12 Dormant accounts (paper) AA Accounts
• 2025-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-18 Dormant accounts (paper) AA Accounts
• 2024-06-11 Change registered office address company with date old address new address AD01 Address
• 2024-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-05 Dormant accounts (paper) AA Accounts
• 2023-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-03 Appointment of director AP01 Officers
• 2023-02-03 Termination director company with name termination date TM01 Officers
• 2022-06-28 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.