Ist Intech Limited

Active03507625 Private limited company
Incorporated
10 February 1998 (28 years)
Previously known as
Integration Technology Limited (until 18 April 2023)
Intergration Technology Limited (until 17 May 2000)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Simon Roberts
Christian Marius Metz
Owned by
Metz Beteiligungs GMBH
Accounts type
Small
Region
South East
Address
10 Wates Way
Banbury
OX16 3TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Roberts, Simon
Director · Appointed 19 July 2019
British
Born September 1973 (53)
Metz, Christian Marius
Director · Appointed 21 January 2016
German
Born November 1981
Secretary · Appointed 30 April 2007
British
Director · Appointed 20 January 2004
British
Born June 1963 (63)
Director · Appointed 16 August 2000
British
Born May 1956 (70)
Officer history (7 former)
31 December 2025
Resigned Smith, Jason as Director
17 October 2019
Resigned Knibb, Geoffrey Raymond as Director
19 July 2019
Appointed Roberts, Simon as Director
21 January 2016
Appointed Metz, Christian Marius as Director
24 November 2015
Resigned Jaegers, Dirk as Director
1 July 2011
Appointed Jaegers, Dirk as Director
2 January 2009
Appointed Knibb, Geoffrey Raymond as Director
17 September 2007
Resigned Sampson, Clayton as Director
30 April 2007
Appointed Johnson, David William as Secretary
30 April 2007
Resigned Crisell, Gillian Cameron as Secretary
2 October 2006
Resigned Sampson, Stephanie Louise as Secretary
2 October 2006
Appointed Crisell, Gillian Cameron as Secretary
20 January 2004
Appointed Smith, Jason as Director
20 January 2004
Appointed Johnson, David William as Director
16 August 2000
Resigned Sampson, Stephanie Louise as Director
16 August 2000
Appointed Lockwood, Adrian William Henry as Director
10 February 1998
Appointed Sampson, Stephanie Louise as Director
10 February 1998
Appointed Sampson, Stephanie Louise as Secretary
10 February 1998
Appointed Sampson, Clayton as Director

Ownership 2 active

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

Corporate entity · Notified 23 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02201819
Metz Beteiligungs GMBH
Corporate entity · Notified 23 December 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited
Reg. no. Hrb220840ag
Former controllers (1)
23 December 2020
Ceased G.O. UV Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ist Intech Limited This company Owns 25–50% of shares
Integration Technology Limited Owns 75–100% of shares
UV Integration Limited Owns 75–100% of shares

Financials

Net Assets
£3,133,882
Cash
£298,116
Profit
(£149,359)
Employees
33
Debt Ratio
20%
Current Ratio
5.1x
Return on Equity
-5%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,384,672 £2,750,531 £3,146,457 £3,283,241 £3,133,882
Balance sheet detail
20242023202220212020
Fixed Assets£1,091,225£1,125,441£882,175£904,044£855,666
Current Assets£2,819,687£3,444,518£3,297,552£2,834,982£2,593,393
Debtors£930,799£1,281,725£435,745£482,182£884,186
Cash£298,116£240,223£907,975£626,006£120,139
Creditors (< 1 year)£556,974£1,032,618£818,807£770,970£919,627
Net Current Assets£2,262,713£2,411,900£2,478,745£2,064,012£1,673,766
Net Assets£3,133,882£3,283,241£3,146,457£2,750,531£2,384,672
Shareholder Funds£3,133,882£3,283,241£3,146,457£2,750,531£2,384,672

Filings 125

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a small company31 December 2025
10 February 2026Confirmation statement with no updates10 February 2026
6 January 2026Termination of appointment of a director
11 April 2025Accounts for a small company31 December 2024
10 February 2025Confirmation statement with no updates10 February 2025
Show all 125 filings

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