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INTEGRA METERING UK LIMITED
Person with Significant Control

INTEGRA METERING UK LIMITED: Person with Significant Control

    • Overview

    Company NameINTEGRA METERING UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14922960
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INTEGRA METERING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sontex Ag
    2605
    Sonceboz-Sombeval
    Rue De Le Gare 27
    Switzerland
    		Jan 19, 2026
    2605
    Sonceboz-Sombeval
    Rue De Le Gare 27
    Switzerland
    		No
    Legal FormLimited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwitzerland
    Place RegisteredSwitzerland
    Registration NumberCh-073.3.002.983-7
    Search in Swiss Registry (Zefix)Sontex Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Imultrasonic Ag
    Ringstrasse 75
    4106
    Therwil
    Integra Metering Ag
    Switzerland
    		Jun 08, 2023
    Ringstrasse 75
    4106
    Therwil
    Integra Metering Ag
    Switzerland
    		Yes
    Legal FormLimited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwitzerland
    Place RegisteredSwitzerland
    Registration Number105.392.437
    Search in Swiss Registry (Zefix)Imultrasonic Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0