Ltd Facts The UK company register, as filed

Register entry · No. 00968810

INTEGREX LIMITED

Active Private Limited Company Incorporated 22 Dec 1969

Checks

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Last filed accounts

    Net assets £4,244,321.

    Accounts to 30 Jun 2026 · See it
  • Clear
    Trading history

    Incorporated 22 Dec 1969 (56 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PORTWOOD INDUSTRIAL ESTATE, CHURCH GRESLEY, SWADLINCOTE, DERBYSHIRE, DE11 9PT

    As filed with Companies House.

  2. Nature of business

    • 26200 Manufacture of computers and peripheral equipment
    • 26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
    • 46510 Wholesale of computers, computer peripheral equipment and software

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Dec 2026
    Last made up to
    30 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. INTEGREX LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2026 not published not published £4,152,398 £4,244,321 18
30 Jun 2025 not published not published £3,638,151 £3,803,826 20
30 Jun 2024 not published not published £2,633,467 £3,401,953 21
30 Jun 2023 not published not published £2,270,712 £3,143,973 22
30 Jun 2022 not published not published £1,619,439 £2,217,616 24
30 Jun 2021 not published not published £880,253 £1,719,872 20

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathan Robert Portus Development Director Director 14 Feb 2001 — November 1970 British · England
Matthew John Parker-Whelan Director 26 Oct 2026 — January 1985 British · United Kingdom
Jonathan Robert Portus Secretary 9 Dec 2002 — November 1970 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Integrex Trustee Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Oct 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is INTEGREX LIMITED still trading?

The register shows INTEGREX LIMITED as active.

What does INTEGREX LIMITED do?

It files these industry codes 26200 (Manufacture of computers and peripheral equipment); 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control); 46510 (Wholesale of computers, computer peripheral equipment and software).

When was INTEGREX LIMITED set up?

It was incorporated on 22 December 1969.

When are INTEGREX LIMITED's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is INTEGREX LIMITED's next confirmation statement due?

By 14 December 2026.

Who runs INTEGREX LIMITED?

INTEGREX LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House