I.t Integration Limited in STOURPORT ON SEVERN

I.t Integration Limited STOURPORT ON SEVERN

Founded in 1995, I.t Integration, classified under reg no. 03068395 is an active company. Currently registered at 69 Hermitage Way DY13 0DB, Stourport On Severn the company has been in the business for 29 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 1995-07-14 I.t Integration Limited is no longer carrying the name Total Integration.

The company has one director. David K., appointed on 19 July 1995. There are currently no secretaries appointed. As of 1 May 2024, there were 2 ex secretaries - Percy K., Daren W. and others listed below. There were no ex directors.

I.t Integration Limited Address / Contact

Office Address	69 Hermitage Way
Town	Stourport On Severn
Post code	DY13 0DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03068395
Date of Incorporation	Wed, 14th Jun 1995
Industry	Other information technology service activities
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Woodcock

Position: Corporate Secretary

Appointed: 22 October 2003

David K.

Position: Director

Appointed: 19 July 1995

Percy K.

Position: Secretary

Appointed: 21 September 1995

Resigned: 07 February 2003

Daren W.

Position: Secretary

Appointed: 19 July 1995

Resigned: 21 September 1995

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 1995

Resigned: 19 July 1995

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 14 June 1995

Resigned: 19 July 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is David K. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

David K.

Notified on	2 June 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Total Integration	July 14, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	31 969	30 930	21	21

Balance Sheet
Net Assets Liabilities				21	21	100	20	20	20	20
Cash Bank In Hand		10
Current Assets		10	10
Net Assets Liabilities Including Pension Asset Liability	31 969	30 930	72	21

Reserves/Capital
Called Up Share Capital	19	20
Profit Loss Account Reserve	31 950	30 910
Shareholder Funds	31 969	30 930	21	21

Other
Average Number Employees During Period						1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	19	30	21	21	21	21	20	20	20	20
Net Current Assets Liabilities	31 950	30 910	10			100	100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	31 950	30 900	11 000			100	100
Total Assets Less Current Liabilities	31 969	30 930	72	21	21	100	100	20	20	20
Creditors Due Within One Year			11 000
Fixed Assets			31

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 31st, January 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 31st, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 9th, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 23rd, July 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 5th, March 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 19th, March 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 7th, March 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-06-30 filed on: 21st, March 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-14 filed on: 7th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 22nd, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-14 filed on: 3rd, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-03: 15.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-06-30 filed on: 25th, March 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-14 filed on: 23rd, June 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2013-06-30 filed on: 18th, February 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-14 filed on: 3rd, July 2013	annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 2011-06-30 filed on: 16th, May 2013	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 10th, April 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-14 filed on: 6th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-06-30 filed on: 26th, March 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-14 filed on: 13th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 15th, April 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-14 filed on: 5th, October 2010	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 16th, April 2010	accounts	Free Download (12 pages)
363a	Period up to 2009-08-06 - Annual return with full member list filed on: 6th, August 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 27th, April 2009	accounts	Free Download (12 pages)
363a	Period up to 2009-01-12 - Annual return with full member list filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 7th, August 2008	accounts	Free Download (12 pages)
363s	Period up to 2007-11-20 - Annual return with full member list filed on: 20th, November 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-11-20 - Annual return with full member list filed on: 20th, November 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 1st, June 2007	accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 1st, June 2007	accounts	Free Download (15 pages)
363s	Period up to 2006-07-14 - Annual return with full member list filed on: 14th, July 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-07-14 - Annual return with full member list filed on: 14th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 2nd, May 2006	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 2nd, May 2006	accounts	Free Download (15 pages)
363s	Period up to 2005-06-14 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-06-14 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 8th, April 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 8th, April 2005	accounts	Free Download (12 pages)
363s	Period up to 2004-06-29 - Annual return with full member list filed on: 29th, June 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-06-29 - Annual return with full member list filed on: 29th, June 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 26th, March 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 26th, March 2004	accounts	Free Download (1 page)
363s	Period up to 2003-11-25 - Annual return with full member list filed on: 25th, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-11-25 - Annual return with full member list filed on: 25th, November 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 10th, April 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 10th, April 2003	accounts	Free Download (2 pages)
AAMD	Amended accounts made up to 2001-06-30 filed on: 19th, September 2002	accounts	Free Download (12 pages)
AAMD	Amended accounts made up to 2001-06-30 filed on: 19th, September 2002	accounts	Free Download (12 pages)
AAMD	Amended accounts made up to 2001-06-30 filed on: 22nd, August 2002	accounts	Free Download (12 pages)
AAMD	Amended accounts made up to 2001-06-30 filed on: 22nd, August 2002	accounts	Free Download (15 pages)
AAMD	Amended accounts made up to 2001-06-30 filed on: 22nd, August 2002	accounts	Free Download (12 pages)
AAMD	Amended accounts made up to 2001-06-30 filed on: 22nd, August 2002	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 3rd, October 2001	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 3rd, October 2001	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2000-06-30 filed on: 14th, August 2001	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2000-06-30 filed on: 14th, August 2001	accounts	Free Download (12 pages)
363s	Period up to 2001-07-06 - Annual return with full member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-07-06 - Annual return with full member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
363s	Period up to 2000-10-11 - Annual return with full member list filed on: 11th, October 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-10-11 - Annual return with full member list filed on: 11th, October 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 20th, December 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 20th, December 1999	accounts	Free Download (5 pages)
363s	Period up to 1999-06-23 - Annual return with full member list filed on: 23rd, June 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1999-06-23 (Director's particulars changed)	annual return
363s	Period up to 1999-06-23 - Annual return with full member list filed on: 23rd, June 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1999-06-23 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 1998-06-30 filed on: 27th, May 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 27th, May 1999	accounts	Free Download (5 pages)
363s	Period up to 1998-06-11 - Annual return with full member list filed on: 11th, June 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-06-11 - Annual return with full member list filed on: 11th, June 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-02-26 - Annual return with full member list filed on: 26th, February 1998	annual return
363s	Period up to 1998-02-26 - Annual return with full member list filed on: 26th, February 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-02-26 - Annual return with full member list filed on: 26th, February 1998	annual return
AA	Small company accounts for the period up to 1997-06-30 filed on: 17th, October 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-06-30 filed on: 17th, October 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-06-30 filed on: 16th, September 1996	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-06-30 filed on: 16th, September 1996	accounts	Free Download (4 pages)