The next confirmation statement is due 14 Apr 2026. Active PSCs are listed on the public register.
Public company register page
INTEGRAL GEOTECHNIQUE (WALES) LIMITED
Companies House number 02110934. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
2 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Director's details changed for Mr Jack Jones on 2026-04-01 on 3 Apr 2026
Entity Watch briefing
INTEGRAL GEOTECHNIQUE (WALES) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for mr jack jones on 2026-04-01 on 3 Apr 2026.
The next confirmation statement is due 14 Apr 2026, 1 day from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing points to officer-register movement: Director's details changed for Mr Jack Jones on 2026-04-01 on 3 Apr 2026. That makes the officer list above more important than a static background detail.
This company has been on the public register since 16 Mar 1987 - roughly 39 years - which helps separate an established record from a newly formed one.
Quick answers about INTEGRAL GEOTECHNIQUE (WALES) LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for INTEGRAL GEOTECHNIQUE (WALES) LIMITED?
The next confirmation statement due date currently shown on the public record is 14 Apr 2026.
Is INTEGRAL GEOTECHNIQUE (WALES) LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 14 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of INTEGRAL GEOTECHNIQUE (WALES) LIMITED?
The public register currently shows 2 active officers: BATHURST, Robert John, JONES, Jack Scourfield.
Who are the PSCs of INTEGRAL GEOTECHNIQUE (WALES) LIMITED?
The public register currently shows 1 active PSC: Integral Geotechnique (Holdings) Limited.
What was the latest filing for INTEGRAL GEOTECHNIQUE (WALES) LIMITED?
The latest filing currently shown is Director's details changed for Mr Jack Jones on 2026-04-01 dated 3 Apr 2026 with filing code CH01.
What CH01 meansWhat changed recently at INTEGRAL GEOTECHNIQUE (WALES) LIMITED?
INTEGRAL GEOTECHNIQUE (WALES) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for mr jack jones on 2026-04-01 on 3 Apr 2026.
Company facts
Integral House 7 Beddau Way, Castlegate Business Park, Caerphilly, CF83 2AX
16 Mar 1987
14 Apr 2026
31 Mar 2026
Officers
Current public-register officers for this company.
Director
Appointed 5 Oct 2017
Director
Appointed 1 Jul 2024
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Director's details changed for Mr Jack Jones on 2026-04-013 Apr 2026
Form CH01. Filed on 2026-04-03.
Total exemption full accounts made up to 2024-11-3026 Aug 2025
Form AA. Filed on 2025-08-26.
Confirmation statement made on 2025-03-31 with no updates3 Apr 2025
Form CS01. Filed on 2025-04-03.
Total exemption full accounts made up to 2023-11-3022 Aug 2024
Form AA. Filed on 2024-08-22.
Appointment of Mr Jack Jones as a director on 2024-07-0115 Aug 2024
Form AP01. Filed on 2024-08-15.
Termination of appointment of Huw Pritchard as a director on 2024-07-0115 Aug 2024
Form TM01. Filed on 2024-08-15.
Termination of appointment of Huw Pritchard as a secretary on 2024-07-0115 Aug 2024
Form TM02. Filed on 2024-08-15.
Confirmation statement made on 2024-03-31 with no updates2 Apr 2024
Form CS01. Filed on 2024-04-02.
Total exemption full accounts made up to 2022-11-308 Aug 2023
Form AA. Filed on 2023-08-08.
Confirmation statement made on 2023-03-31 with no updates6 Apr 2023
Form CS01. Filed on 2023-04-06.
Total exemption full accounts made up to 2021-11-3015 Aug 2022
Form AA. Filed on 2022-08-15.
Confirmation statement made on 2022-03-31 with no updates6 Apr 2022
Form CS01. Filed on 2022-04-06.