INTEGRATED ELECTRONICS LIMITED
INTEGRATED ELECTRONICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00695321, and its current status with Companies House is active. The company was incorporated on 13 June 1961 and lists its registered address as Farnborough, United Kingdom. 1 shareholder is on record for INTEGRATED ELECTRONICS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
1
One shareholder is currently on record for INTEGRATED ELECTRONICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GARSTON DEVELOPMENTS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GARSTON DEVELOPMENTS LTD | 100% | Companies House |
Officers
4
Two of the 4 officer records shown for INTEGRATED ELECTRONICS LIMITED are current appointments, filed with Companies House. Robert Hall (appointed 2001-10-12) serves as Director; Jill Wakefield (appointed 2001-10-12) serves as Company Secretary. The remaining 2 records shown (Janet Phillips and Brian Phillips) are former appointments that have since been resigned.
Management authority at INTEGRATED ELECTRONICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
INTEGRATED ELECTRONICS LIMITED sits 1 level below its ultimate parent, GARSTON DEVELOPMENTS LIMITED, registered in United Kingdom. The full chain up to GARSTON DEVELOPMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by INTEGRATED ELECTRONICS LIMITED's own shareholder record.
GARSTON DEVELOPMENTS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns INTEGRATED ELECTRONICS LIMITED?
One shareholder is currently on record for INTEGRATED ELECTRONICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GARSTON DEVELOPMENTS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is INTEGRATED ELECTRONICS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for INTEGRATED ELECTRONICS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does INTEGRATED ELECTRONICS LIMITED have on record?
1 shareholder is shown on record for INTEGRATED ELECTRONICS LIMITED.
What is INTEGRATED ELECTRONICS LIMITED's company registration number?
INTEGRATED ELECTRONICS LIMITED's registration number is 00695321, filed with Companies House in United Kingdom. Its current status on the register is active.
Is INTEGRATED ELECTRONICS LIMITED still an active company?
INTEGRATED ELECTRONICS LIMITED's status on Companies House is listed as active.
When was INTEGRATED ELECTRONICS LIMITED incorporated?
INTEGRATED ELECTRONICS LIMITED was incorporated on 13 June 1961, according to Companies House.
What is INTEGRATED ELECTRONICS LIMITED's registered address?
The registered address on file for INTEGRATED ELECTRONICS LIMITED is Farnborough, United Kingdom.
What legal structure is INTEGRATED ELECTRONICS LIMITED registered as?
INTEGRATED ELECTRONICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of INTEGRATED ELECTRONICS LIMITED?
Two of the 4 officer records shown for INTEGRATED ELECTRONICS LIMITED are current appointments, filed with Companies House. Robert Hall (appointed 2001-10-12) serves as Director; Jill Wakefield (appointed 2001-10-12) serves as Company Secretary. The remaining 2 records shown (Janet Phillips and Brian Phillips) are former appointments that have since been resigned. Management authority at INTEGRATED ELECTRONICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does INTEGRATED ELECTRONICS LIMITED have a parent company or subsidiaries?
INTEGRATED ELECTRONICS LIMITED sits 1 level below its ultimate parent, GARSTON DEVELOPMENTS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to INTEGRATED ELECTRONICS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INTEGRATED ELECTRONICS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access INTEGRATED ELECTRONICS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INTEGRATED ELECTRONICS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.