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Integrex Limited

Integrex Limited is an active company incorporated on 22 December 1969 with the registered office located in Swadlincote, Derbyshire. Integrex Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00968810
Private limited company
Age
55 years
Incorporated 22 December 1969
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Portwood Industrial Estate
Church Gresley
Swadlincote
Derbyshire
DE11 9PT
Same address since incorporation
Telephone
01283551551
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Secretary • PSC • Development Director • British • Lives in England • Born in Nov 1970
Director • Joint Chairman • British • Lives in UK • Born in Feb 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Quathaug (Property Developments) Limited
Mr Robert Terence Portus is a mutual person.
Active
Integrex Systems Limited
Mr Robert Terence Portus is a mutual person.
Active
Integrex Technologies Limited
Jonathan Robert Portus and Mr Robert Terence Portus are mutual people.
Active
Integrex HPC Limited
Jonathan Robert Portus and Mr Robert Terence Portus are mutual people.
Active
Brands
Integrex Ltd
Integrex Ltd is a UK designer and manufacturer of interactive electronic and IT products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.63M
Increased by £362.76K (+16%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 1 (-5%)
Total Assets
£4.57M
Increased by £415.71K (+10%)
Total Liabilities
-£1.17M
Increased by £157.73K (+16%)
Net Assets
£3.4M
Increased by £257.98K (+8%)
Debt Ratio (%)
26%
Increased by 1.23% (+5%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Mr Jonathan Robert Portus (PSC) Details Changed
10 Months Ago on 18 Oct 2024
Robert Terence Portus (PSC) Resigned
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Full Accounts Submitted
3 Years Ago on 18 Mar 2022
Confirmation Submitted
3 Years Ago on 9 Dec 2021
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 2 Dec 2024
Cessation of Robert Terence Portus as a person with significant control on 2 October 2024
Submitted on 18 Oct 2024
Change of details for Mr Jonathan Robert Portus as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 23 Mar 2023
Confirmation statement made on 30 November 2022 with updates
Submitted on 30 Nov 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 18 Mar 2022
Confirmation statement made on 30 November 2021 with updates
Submitted on 9 Dec 2021
Repayment History
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