Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Inteq Systems Limited
- Incorporated
- 25 March 2004 (22 years)
- Previously known as
- Invar Systems Limited (until 1 April 2025)Invar Limited (until 21 January 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Medium
- Region
- South West
- Address
- Methuen HouseMethuen ParkChippenhamSN14 0WT
Officers 6 active
Officer details are public data from the Companies House register.
Macgregor, Stuart Robert
Secretary · Appointed 30 January 2026
Director · Appointed 1 October 2025
British
Born November 1976
Director · Appointed 1 October 2025
British
Born October 1971 (55)
Director · Appointed 1 March 2025
German
Born April 1974 (52)
Director · Appointed 8 March 2024
British
Born March 1969 (57)
Director · Appointed 8 March 2024
British
Born February 1983 (43)
Officer history (14 former)
30 January 2026
Resigned Rabjohns, Louise as Secretary
30 January 2026
Appointed Macgregor, Stuart Robert as Secretary
30 January 2026
28 November 2025
1 October 2025
1 October 2025
1 October 2025
1 May 2025
Appointed Rabjohns, Louise as Secretary
30 April 2025
Resigned Colloff, Lyn Carol as Secretary
1 March 2025
1 March 2025
28 February 2025
30 September 2024
8 March 2024
8 March 2024
8 March 2024
8 March 2024
Appointed Colloff, Lyn Carol as Secretary
8 March 2024
8 March 2024
8 March 2024
8 March 2024
29 April 2022
29 April 2022
30 November 2013
17 November 2008
8 June 2005
8 June 2005
8 June 2005
8 June 2005
Resigned Wright, Jennifer Matchan as Secretary
8 June 2005
Resigned Wright, Jennifer Matchan as Director
8 June 2005
25 March 2004
Appointed Wright, Jennifer Matchan as Secretary
25 March 2004
Appointed Wright, Jennifer Matchan as Director
25 March 2004
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 8802740
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Wincanton Pension Scheme Trustees Limited Owns 75–100% of shares
Wincanton Techco Limited Owns 75–100% of shares
Inteq Group Limited Owns 75–100% of shares
Inteq Controls Limited Owns 75–100% of shares
Inteq Integration Limited Owns 75–100% of shares
Inteq Systems Limited This company Owns 75–100% of shares
Wincanton UK Limited Owns 75–100% of shares
Onevast Limited Owns 75–100% of shares
RDL Holdings Limited Owns 75–100% of shares
RDL Distribution Limited Owns 75–100% of shares
Wincanton Holdings Limited Owns 75–100% of shares
C.E.L. Group Limited Owns 75–100% of shares
Caledonia Bidco Limited Owns 75–100% of shares
Glass Glover Group Limited Owns 75–100% of shares
Hanbury Holdings Limited Owns 75–100% of shares
Lane Group PLC Owns 75–100% of shares
Nair Properties Limited Owns 75–100% of shares
Product Support (Holdings) Limited Owns 75–100% of shares
Trans European Holdings Limited Owns 75–100% of shares
Wincanton Air & Ocean Limited Owns 75–100% of shares
Wincanton Group Limited Owns 75–100% of shares
Wincanton High Tech Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · medium accounts
- Net Assets
- £689,230
- Cash
- £1,557,302
- Turnover
- £4,933,739
- Profit Before Tax
- (£1,788,452)
- Employees
- 83
- Debt Ratio
- 88%
- Current Ratio
- 1.2x
- Profit Margin
- -36%
- Return on Equity
- -255%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £102,975 | £633,773 | £650,730 | £702,178 | £59,755 | £67,068 |
| Current Assets | £5,810,028 | £3,504,494 | £3,319,720 | £2,564,705 | £3,769,742 | £2,937,760 |
| Debtors | £4,230,657 | £1,150,365 | £1,506,849 | £1,723,995 | £2,507,858 | £2,183,540 |
| Cash | £1,557,302 | £2,354,129 | £1,812,871 | £829,717 | £1,170,899 | £701,339 |
| Creditors (< 1 year) | £4,904,390 | £1,672,892 | £1,408,121 | £1,016,915 | £1,837,947 | £1,230,833 |
| Net Current Assets | £905,638 | £1,831,602 | £1,911,599 | £1,547,790 | £1,931,795 | £1,706,927 |
| Net Assets | £689,230 | £2,443,985 | £2,518,629 | |||
| Shareholder Funds | £689,230 | £2,443,985 | £2,518,629 | £2,249,968 | £1,991,550 | £1,773,995 |
| Turnover | £4,933,739 | £5,322,663 | ||||
| Cost of Sales | £3,698,372 | £3,720,017 | ||||
| Gross Profit | £1,235,367 | £1,602,646 | ||||
| Admin Expenses | £3,034,633 | £2,036,487 | ||||
| Staff Costs | £5,306,697 | £4,738,700 | ||||
| Operating Profit | (£1,799,266) | (£356,355) | ||||
| Profit Before Tax | (£1,788,452) | (£338,905) | ||||
| Tax | (£33,697) | (£22,311) | ||||
| Profit for Period | (£1,754,755) | (£316,594) | ||||
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Accounts for a medium company | 31 March 2025 | ||
| 30 January 2026 | Termination of appointment of a secretary | |||
| 30 January 2026 | Termination of appointment of a director | |||
| 30 January 2026 | Appointment of a secretary | |||
| 5 January 2026 | Confirmation statement with no updates | 31 December 2025 |
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