Integrex Systems Limited

Active02419703 Private limited company
Incorporated
4 September 1989 (37 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Address
81 Burton Road
Derby
DE1 1TJ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Portus, Jonathan Robert
Secretary · Appointed 17 November 2025
Director · Appointed 22 September 2025
British
Born November 1970
Officer history (4 former)
17 November 2025
Appointed Portus, Jonathan Robert as Secretary
17 November 2025
Resigned Portus, Robert Terence as Secretary
17 November 2025
Resigned Portus, Robert Terence as Director
22 September 2025
Appointed Portus, Jonathan Robert as Director
10 June 2016
Resigned Haywood, Anthony John as Director
20 December 1995
Resigned Chappell, Anthony Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00968810

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Integrex HPC Limited Owns 50–75% of shares
Integrex Systems Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £87,500 £87,500 £87,500 £87,500 £87,500 £87,500 £87,500
Balance sheet detail
2025202420232022202120202019
Current Assets£87,500£87,500£87,500£87,500£87,500£87,500£87,500
Net Current Assets£87,500£87,500£87,500£87,500£87,500£87,500£87,500
Shareholder Funds£87,500£87,500£87,500£87,500£87,500£87,500£87,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates4 September 2026
27 August 2026Micro company accounts30 June 2026

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