Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Inteq Services (Holdings) Ltd
- Incorporated
- 4 April 2008 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Defence activities (84220)
- Accounts type
- Group
- Region
- Greater London
- Address
- Alder Castle10 Noble StreetLondonEC2V 7JX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2026
British
Born December 1962 (63)
Director · Appointed 1 August 2024
British
Born April 1969 (57)
Corporate Secretary · Appointed 31 January 2022
Officer history (24 former)
7 September 2026
7 September 2026
7 September 2026
7 September 2026
1 July 2026
1 July 2026
1 August 2024
1 August 2024
26 April 2023
31 January 2022
31 January 2022
Resigned Mitchell, Ailison Louise as Secretary
20 June 2019
Appointed Mitchell, Ailison Louise as Secretary
17 January 2019
4 July 2018
18 May 2018
Resigned Keen, Richard as Secretary
1 September 2017
1 September 2017
1 September 2017
1 September 2017
1 September 2017
1 September 2017
26 January 2016
30 October 2015
30 October 2015
28 October 2014
Appointed Keen, Richard as Secretary
28 October 2014
Resigned Roberts, Wendy Lisa as Secretary
1 May 2014
1 May 2014
1 February 2014
Appointed Roberts, Wendy Lisa as Secretary
31 January 2014
Resigned Lodge, Matthew Sebastian, Mr. as Secretary
10 June 2013
10 June 2013
10 June 2013
27 November 2012
1 August 2012
Appointed Lodge, Matthew Sebastian, Mr. as Secretary
1 August 2012
Resigned Roberts, Wendy Lisa as Secretary
6 March 2012
11 January 2012
1 July 2011
1 July 2011
15 April 2010
7 January 2009
21 November 2008
2 September 2008
2 September 2008
2 September 2008
4 April 2008
4 April 2008
4 April 2008
4 April 2008
4 April 2008
Appointed Roberts, Wendy Lisa as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 05581652
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 08511479
Holdings 1
Companies where Inteq Services (Holdings) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2026 · group accounts
- Net Assets
- £1,000
- Profit
- £1,093,000
- Return on Equity
- 109300%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | |
|---|---|---|---|---|
| Debtors | £351,000 | £413,000 | £462,000 | £498,000 |
| Creditors (< 1 year) | £1,446,000 | £1,401,000 | £992,000 | £1,260,000 |
| Net Current Assets | (£1,095,000) | |||
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Appointment of a director | |||
| 7 September 2026 | Appointment of a director | |||
| 7 September 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Change of details for a person with significant control |
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