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Company number
04269070

INTEQ INTEGRATION LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INTEQ INTEGRATION LIMITED
Company number
04269070
Registered office
METHUEN HOUSE, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT, UNITED KINGDOM · 36 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 August 2001
Status
Active
Age
25 years
Previous names
INVAR INTEGRATION LIMITED (to 01 Apr 2025) · GREENSTONE SYSTEMS LIMITED (to 01 Apr 2025) · GREENSTONE CONSULTING LIMITED (to 01 Apr 2025)
Nature of business (SIC)
28220 — Manufacture of lifting and handling equipment
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Invar Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/03/2023
Mr Gordon Roger Smith
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Mr John Hamilton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/03/2017
Mr Matthew George John Wright
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/09/2020
Mr Timothy Robert Alexander Wright
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/09/2020

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/03/2023 Controls 3 companies
Mr Gordon Roger Smith
born 06/1962 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 03/09/2020 Controls 2 companies
Mr John Hamilton
born 01/1968 · Netherlands owns 25–50% of shares · holds 25–50% of votes Control ended 03/09/2020
Mr Matthew George John Wright
born 04/1974 · England owns 25–50% of shares · holds 25–50% of votes Control ended 15/03/2021 Controls 2 companies
Mr Timothy Robert Alexander Wright
born 11/1971 · England owns 25–50% of shares · holds 25–50% of votes Control ended 15/03/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2025 Registered name changed GREENSTONE CONSULTING LIMITED GREENSTONE SYSTEMS LIMITED
01/04/2025 Registered name changed GREENSTONE SYSTEMS LIMITED INVAR INTEGRATION LIMITED
01/04/2025 Registered name changed INVAR INTEGRATION LIMITED INTEQ INTEGRATION LIMITED
31/03/2023 Person with significant control added Invar Group Limited
15/03/2021 Person with significant control ceased Mr Timothy Robert Alexander Wright
15/03/2021 Person with significant control ceased Mr Matthew George John Wright
03/09/2020 Person with significant control ceased Mr John Hamilton
03/09/2020 Person with significant control ceased Mr Gordon Roger Smith
03/09/2020 Person with significant control added Mr Timothy Robert Alexander Wright
03/09/2020 Person with significant control added Mr Matthew George John Wright
29/03/2017 Person with significant control added Mr John Hamilton
06/04/2016 Person with significant control added Mr Gordon Roger Smith

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 5,981
▼ 65.5%
17,333
Profit / (loss) before tax -912
▼ 206.7%
855
Total assets less current liabilities 1,106
▼ 45.5%
2,029
Net assets 1,106
▼ 45.2%
2,019
Employees (avg) 33
▼ 13.2%
38

Documents for INTEQ INTEGRATION LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of INTEQ INTEGRATION LIMITED?
According to the official registry, the company number of INTEQ INTEGRATION LIMITED is 04269070.
Where is INTEQ INTEGRATION LIMITED registered?
The registered office is METHUEN HOUSE, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT, UNITED KINGDOM.
What is the SIC code of INTEQ INTEGRATION LIMITED?
The nature of business is recorded under SIC code 28220 — Manufacture of lifting and handling equipment.
Who controls INTEQ INTEGRATION LIMITED?
Invar Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of INTEQ INTEGRATION LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About INTEQ INTEGRATION LIMITED (04269070)

INTEQ INTEGRATION LIMITED is a private limited company incorporated on 13 August 2001 and registered in the United Kingdom under company number 04269070. Its registered office is at METHUEN HOUSE, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT, UNITED KINGDOM. The recorded nature of business is manufacture of lifting and handling equipment (SIC 28220). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Invar Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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