Integrated Engineering Limited MONTROSE


Founded in 2005, Integrated Engineering, classified under reg no. SC286008 is an active company. Currently registered at West Brent DD10 9PA, Montrose the company has been in the business for nineteen years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Friday 29th July 2005 Integrated Engineering Limited is no longer carrying the name Sf 2042.

Currently there are 2 directors in the the company, namely Marcus T. and Andrew W.. In addition one secretary - Christopher N. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Integrated Engineering Limited Address / Contact

Office Address West Brent
Office Address2 Forties Road Industrial Estate
Town Montrose
Post code DD10 9PA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC286008
Date of Incorporation Thu, 9th Jun 2005
Industry Dormant Company
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (21 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Marcus T.

Position: Director

Appointed: 02 February 2023

Christopher N.

Position: Secretary

Appointed: 12 May 2017

Andrew W.

Position: Director

Appointed: 15 May 2013

Christopher N.

Position: Secretary

Appointed: 22 September 2016

Resigned: 12 May 2017

Trina W.

Position: Secretary

Appointed: 01 July 2011

Resigned: 22 September 2016

Paul C.

Position: Director

Appointed: 23 May 2011

Resigned: 15 May 2013

James B.

Position: Director

Appointed: 23 May 2011

Resigned: 24 January 2023

Robert B.

Position: Secretary

Appointed: 03 October 2005

Resigned: 03 September 2010

Thomas T.

Position: Director

Appointed: 28 July 2005

Resigned: 05 August 2011

Sf Secretaries Limited

Position: Corporate Secretary

Appointed: 09 June 2005

Resigned: 28 July 2005

Sf Secretaries Limited

Position: Corporate Nominee Director

Appointed: 09 June 2005

Resigned: 28 July 2005

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Barrett Steel Limited from Bradford, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Barrett Steel Limited

Barrett House Cutler Heights Lane, Bradford, BD4 9HU, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2755663
Notified on 30 September 2016
Nature of control: 75,01-100% shares

Company previous names

Sf 2042 July 29, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 5th, July 2023
Free Download (8 pages)

Company search

Advertisements