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ENGINEERING INTEGRATION LTD

Companies House number 09124443. 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.

No immediate confirmation-statement pressureStatus activeType ltdDeadline 14 Apr 2027
Verification status

The next confirmation statement is due 14 Apr 2027 based on current public-register data.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Confirmation statement made on 2026-03-31 with updates on 8 Apr 2026

Entity Watch briefing

ENGINEERING INTEGRATION LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-03-31 with updates on 8 Apr 2026.

Deadline pressure

The next confirmation statement is due 14 Apr 2027, 367 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The most recent filing is a confirmation statement update: Confirmation statement made on 2026-03-31 with updates on 8 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.

Register continuity

This company has been on the public register since 10 Jul 2014 - roughly 11 years - which helps separate an established record from a newly formed one.

Quick answers about ENGINEERING INTEGRATION LTD

These answer the exact register questions people usually search first.

When is the next confirmation statement due for ENGINEERING INTEGRATION LTD?

The next confirmation statement due date currently shown on the public record is 14 Apr 2027.

Is ENGINEERING INTEGRATION LTD overdue?

Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 14 Apr 2027 based on current public-register data.

Who are the active officers of ENGINEERING INTEGRATION LTD?

The public register currently shows 3 active officers: HILLIARD, John Charles, MASON, Julian, THORNE, Timothy Mark.

Who are the PSCs of ENGINEERING INTEGRATION LTD?

The public register currently shows 1 active PSC: Engineering Integration Investments Ltd.

What was the latest filing for ENGINEERING INTEGRATION LTD?

The latest filing currently shown is Confirmation statement made on 2026-03-31 with updates dated 8 Apr 2026 with filing code CS01.

What CS01 means

What changed recently at ENGINEERING INTEGRATION LTD?

ENGINEERING INTEGRATION LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-03-31 with updates on 8 Apr 2026.

Company facts

Registered office

C/O Hats Gloucester Ltd, 48 Hucclecote Road, Gloucester, GL3 3RS, England

Date of creation

10 Jul 2014

Confirmation statement deadline

14 Apr 2027

Confirmation statement made up to

31 Mar 2027

Officers

Current public-register officers for this company.

HILLIARD, John Charles

Director

Appointed 1 Apr 2022

MASON, Julian

Director

Appointed 10 Jul 2014

THORNE, Timothy Mark

Director

Appointed 26 Oct 2014

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Confirmation statement made on 2026-03-31 with updates8 Apr 2026

Form CS01. Filed on 2026-04-08.

Type CS01What CS01 meansRef MzUxNTAwNjQzMmFkaXF6a2N4
Total exemption full accounts made up to 2025-03-3128 Jul 2025

Form AA. Filed on 2025-07-28.

Type AARef MzQ3NTMwMzA4MmFkaXF6a2N4
Confirmation statement made on 2025-03-31 with no updates1 Apr 2025

Form CS01. Filed on 2025-04-01.

Type CS01What CS01 meansRef MzQ2MDk1MzExM2FkaXF6a2N4
Total exemption full accounts made up to 2024-03-3115 Jul 2024

Form AA. Filed on 2024-07-15.

Type AARef MzQyODY2NjU2M2FkaXF6a2N4
Confirmation statement made on 2024-03-31 with no updates2 Apr 2024

Form CS01. Filed on 2024-04-02.

Type CS01What CS01 meansRef MzQxNjgxODg3MGFkaXF6a2N4
Total exemption full accounts made up to 2023-03-3123 Oct 2023

Form AA. Filed on 2023-10-23.

Type AARef MzM5NzQ4ODY4NGFkaXF6a2N4
Change of details for Engineering Integration Investments Ltd as a person with significant control on 2023-10-1010 Oct 2023

Form PSC05. Filed on 2023-10-10.

Type PSC05What PSC05 meansRef MzM5NTkzMzg3OGFkaXF6a2N4
Registered office address changed from C/O Hats Gloucester Ltd 162 Hucclecote Road Gloucester GL3 3SH England to C/O Hats Gloucester Ltd 48 Hucclecote Road Gloucester GL3 3RS on 2023-10-1010 Oct 2023

Form AD01. Filed on 2023-10-10.

Type AD01What AD01 meansRef MzM5NTkzMzc0MGFkaXF6a2N4
Confirmation statement made on 2023-03-31 with updates11 Apr 2023

Form CS01. Filed on 2023-04-11.

Type CS01What CS01 meansRef MzM3NTgwMjU1NWFkaXF6a2N4
Appointment of Mr John Charles Hilliard as a director on 2022-04-013 Apr 2023

Form AP01. Filed on 2023-04-03.

Type AP01What AP01 meansRef MzM3NTA3MzY3OWFkaXF6a2N4
Total exemption full accounts made up to 2022-03-3117 Oct 2022

Form AA. Filed on 2022-10-17.

Type AARef MzM1NTUyODczMGFkaXF6a2N4
Confirmation statement made on 2022-03-31 with no updates31 Mar 2022

Form CS01. Filed on 2022-03-31.

Type CS01What CS01 meansRef MzMzNDgxOTc0NWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Engineering Integration Investments Ltd

Notified 1 Feb 2017

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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