INTEQ INTEGRATION LIMITED
Company number 04269070 · Monitor this company
3 active / 2 ceased · persons with significant control
Invar Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-03-31
- Correspondence address
- Methuen House, Methuen Park, Chippenham, Wiltshire, SN14 0WT, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Registrar Of Companies In England And Wales
- Registration number
- 08802740
- Country registered
- England
Mr Timothy Robert Alexander Wright
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-09-03
- Date of birth
- November 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- University Way, Cranfield Technology Park, Cranfield, Bedfordshire, MK43 0EQ, England
Mr Matthew George John Wright
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-09-03
- Date of birth
- April 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- University Way, Cranfield Technology Park, Cranfield, Bedfordshire, MK43 0EQ, England
Mr John Hamilton
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-03-29
- Ceased on
- 2020-09-03
- Date of birth
- January 1968
- Nationality
- Dutch
- Country of residence
- Netherlands
- Correspondence address
- Prins Bernhardlaan 12, Prins Bernhardlaan 12, 1942 Aa, Beverwijk, Netherlands
Mr Gordon Roger Smith
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-09-03
- Date of birth
- June 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Westgrove House, 59a Town Green Road, Orwell, Royston, SG8 5QJ, England