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Company number
06643281

INTEGRITEC (UK) LIMITED

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

Company details

South East, 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
INTEGRITEC (UK) LIMITED
Company number
06643281
Registered office
19 BULAN ROAD, HEADINGTON, OXFORD, OX3 7HU, ENGLAND · 1 other company at this postcode
Company type
Private Limited Company
Incorporated on
10 July 2008
Status
Active
Age
18 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Jul 2027
Confirmation statement — last
10 Jul 2026

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

Beg Kaleh Services Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 10/08/2017
Mr Alistair Ramsay Mcnicoll
owns 25–50% of shares
Notified 06/04/2016
Mr Brian Jackson
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 24/07/2025
Mr David Samuel Steenson
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 24/07/2025
Mr James Edward Lawton
owns 25–50% of shares
Notified 06/04/2016
Mr Philip George Bisson
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 24/07/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Brian Jackson
born 06/1955 · Virgin Islands, British owns 75–100% of shares · holds 75–100% of votes Notified 24/07/2025
Mr David Samuel Steenson
born 03/1968 · Jersey owns 75–100% of shares · holds 75–100% of votes Notified 24/07/2025
Mr James Edward Lawton
born 04/1979 · England owns 25–50% of shares Notified 06/04/2016
Mr Philip George Bisson
born 05/1954 · Jersey owns 75–100% of shares · holds 75–100% of votes Notified 24/07/2025 Controls 3 companies
Beg Kaleh Services Limited name only
owns 50–75% of shares · holds 50–75% of votes Control ended 24/07/2025
Mr Alistair Ramsay Mcnicoll
born 02/1983 · England owns 25–50% of shares Control ended 10/08/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/07/2025 Person with significant control ceased Beg Kaleh Services Limited
24/07/2025 Person with significant control added Mr Philip George Bisson
24/07/2025 Person with significant control added Mr David Samuel Steenson
24/07/2025 Person with significant control added Mr Brian Jackson
10/08/2017 Person with significant control ceased Mr Alistair Ramsay Mcnicoll
10/08/2017 Person with significant control added Beg Kaleh Services Limited
06/04/2016 Person with significant control added Mr James Edward Lawton
06/04/2016 Person with significant control added Mr Alistair Ramsay Mcnicoll

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 38
▲ 170%
14
Net assets 38
▲ 170%
14
Employees (avg) 3

Documents for INTEGRITEC (UK) LIMITED

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Company extract£1.99

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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

Registered with the Information Commissioner's Office as a data protection fee payer.

Integritec (UK) Limited — OX3 7HU
Tier 1 · renews 30/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/06643281
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Frequently asked questions

What is the company number of INTEGRITEC (UK) LIMITED?
According to the official registry, the company number of INTEGRITEC (UK) LIMITED is 06643281.
Where is INTEGRITEC (UK) LIMITED registered?
The registered office is 19 BULAN ROAD, HEADINGTON, OXFORD, OX3 7HU, ENGLAND.
What is the SIC code of INTEGRITEC (UK) LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls INTEGRITEC (UK) LIMITED?
Beg Kaleh Services Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of INTEGRITEC (UK) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About INTEGRITEC (UK) LIMITED (06643281)

INTEGRITEC (UK) LIMITED is a private limited company incorporated on 10 July 2008 and registered in the United Kingdom under company number 06643281. Its registered office is at 19 BULAN ROAD, HEADINGTON, OXFORD, OX3 7HU, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Beg Kaleh Services 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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