Integrated Technologies (holdings) Limited in Ellingham Way ASHFORD - TN23 6NF

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Integrated Technologies (holdings) Limited ASHFORD

Founded in 1991, Integrated Technologies (holdings), classified under reg no. 02635933 is an active company. Currently registered at Viking House TN23 6NF, Ashford the company has been in the business for 33 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 1997-04-10 Integrated Technologies (holdings) Limited is no longer carrying the name Integrated Technologies.

At the moment there are 2 directors in the the company, namely Charles P. and Christopher J.. In addition one secretary - Gareth C. - is with the firm. At the moment 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 Technologies (holdings) Limited Address / Contact

Office Address	Viking House
Office Address2	Ellingham Way
Town	Ashford
Post code	TN23 6NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02635933
Date of Incorporation	Thu, 8th Aug 1991
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	30th September
Company age	33 years old
Account next due date	Sun, 30th Jun 2024 (38 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Charles P.

Position: Director

Appointed: 14 September 2022

Gareth C.

Position: Secretary

Appointed: 22 March 2022

Christopher J.

Position: Director

Appointed: 01 October 2020

Nicholas C.

Position: Director

Appointed: 01 October 2020

Resigned: 21 September 2023

Mark W.

Position: Director

Appointed: 01 October 2020

Resigned: 13 September 2022

Gregory S.

Position: Director

Appointed: 11 June 2013

Resigned: 30 September 2020

Thelma W.

Position: Secretary

Appointed: 01 May 2005

Resigned: 08 August 2018

Thomas C.

Position: Director

Appointed: 06 May 2004

Resigned: 30 September 2020

Nicholas M.

Position: Secretary

Appointed: 20 February 2004

Resigned: 01 May 2005

David M.

Position: Director

Appointed: 01 November 1994

Resigned: 02 January 1996

Patrick G.

Position: Director

Appointed: 21 October 1994

Resigned: 08 August 2018

Joseph S.

Position: Director

Appointed: 08 August 1993

Resigned: 01 May 1996

John K.

Position: Director

Appointed: 29 April 1992

Resigned: 29 February 2012

George K.

Position: Director

Appointed: 29 April 1992

Resigned: 21 April 2005

John C.

Position: Director

Appointed: 04 March 1992

Resigned: 07 May 1996

Hugh E.

Position: Director

Appointed: 20 February 1992

Resigned: 01 November 1994

Michael H.

Position: Secretary

Appointed: 20 February 1992

Resigned: 20 February 2004

Michael H.

Position: Director

Appointed: 20 February 1992

Resigned: 18 November 1995

Amir M.

Position: Director

Appointed: 20 February 1992

Resigned: 01 April 2004

Patrick S.

Position: Director

Appointed: 20 February 1992

Resigned: 07 February 1995

Alison V.

Position: Director

Appointed: 20 February 1992

Resigned: 08 July 1994

Cmh Directors Limited

Position: Nominee Director

Appointed: 08 August 1991

Resigned: 20 February 1992

Cmh Secretaries Limited

Position: Nominee Secretary

Appointed: 08 August 1991

Resigned: 08 August 1993

Cmh Secretaries Limited

Position: Nominee Director

Appointed: 08 August 1991

Resigned: 20 February 1992

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Gooch & Housego Plc from Ilminster, England. The abovementioned PSC is categorised as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Vitl Limited that put Ashford, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Gooch & Housego Plc

Dowlish Ford Dowlish Ford, Dowlish Ford, Ilminster, Somerset, TA19 0PF, England

Legal authority	Uk Law
Legal form	Plc
Country registered	England & Wales
Place registered	England & Wales
Registration number	00526832
Notified on	7 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Vitl Limited

Viking House Ellingham Way, Ashford, Kent, TN23 6NF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08473871
Notified on	16 April 2016
Ceased on	7 August 2018
Nature of control:	75,01-100% shares

Company previous names

Integrated Technologies	April 10, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 15th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 15th, April 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 21st, February 2022	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 21st, April 2021	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 7th, July 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 8th, July 2019	accounts	Free Download (9 pages)
AA01	Current accounting period extended from 2018-04-30 to 2018-09-30 filed on: 6th, September 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 31st, January 2018	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 1st, February 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-04-30 filed on: 9th, February 2016	accounts	Free Download (12 pages)
AA	Group of companies' accounts made up to 2014-04-30 filed on: 10th, February 2015	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2013-04-30 filed on: 6th, February 2014	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2012-04-30 filed on: 5th, February 2013	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2011-04-30 filed on: 2nd, February 2012	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2010-04-30 filed on: 1st, February 2011	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2009-04-30 filed on: 8th, February 2010	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2008-04-30 filed on: 28th, April 2009	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2007-04-30 filed on: 19th, February 2008	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2007-04-30 filed on: 19th, February 2008	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2006-04-30 filed on: 21st, March 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2006-04-30 filed on: 21st, March 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2005-04-30 filed on: 28th, March 2006	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2005-04-30 filed on: 28th, March 2006	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 30/04/05 filed on: 27th, February 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/05 filed on: 27th, February 2006	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2004-04-30 filed on: 16th, June 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2004-04-30 filed on: 16th, June 2005	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 30/04/04 filed on: 1st, March 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/04 filed on: 1st, March 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2003-04-30 filed on: 28th, October 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2003-04-30 filed on: 28th, October 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2002-04-30 filed on: 15th, January 2003	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2002-04-30 filed on: 15th, January 2003	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2001-04-30 filed on: 7th, November 2001	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2001-04-30 filed on: 7th, November 2001	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1999-04-30 filed on: 6th, November 2000	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1999-04-30 filed on: 6th, November 2000	accounts	Free Download (23 pages)
AA	Full group accounts made up to 2000-04-30 filed on: 6th, November 2000	accounts	Free Download (23 pages)
AA	Full group accounts made up to 2000-04-30 filed on: 6th, November 2000	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1998-04-30 filed on: 28th, March 2000	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1998-04-30 filed on: 28th, March 2000	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 30/04/99 filed on: 20th, December 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/99 filed on: 20th, December 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/98 filed on: 6th, January 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/98 filed on: 6th, January 1999	accounts	Free Download (1 page)
AA	Full group accounts made up to 1997-04-30 filed on: 29th, June 1998	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1997-04-30 filed on: 29th, June 1998	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 30/04/97 filed on: 9th, December 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/97 filed on: 9th, December 1997	accounts	Free Download (1 page)
AA	Full group accounts made up to 1996-04-30 filed on: 15th, May 1997	accounts	Free Download (27 pages)
AA	Full group accounts made up to 1996-04-30 filed on: 15th, May 1997	accounts	Free Download (27 pages)
244	Delivery ext'd 3 mth 30/04/96 filed on: 19th, January 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/96 filed on: 19th, January 1997	accounts	Free Download (1 page)
AA	Full group accounts made up to 1995-04-30 filed on: 8th, January 1997	accounts	Free Download (28 pages)
AA	Full group accounts made up to 1995-04-30 filed on: 8th, January 1997	accounts	Free Download (28 pages)
244	Delivery ext'd 3 mth 30/04/95 filed on: 1st, March 1996	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/95 filed on: 1st, March 1996	accounts	Free Download (1 page)
AA	Full group accounts made up to 1994-04-30 filed on: 27th, April 1995	accounts	Free Download (30 pages)
AA	Full group accounts made up to 1994-04-30 filed on: 27th, April 1995	accounts	Free Download (30 pages)
244	Delivery ext'd 3 mth 30/04/94 filed on: 28th, February 1995	accounts	Free Download
244	Delivery ext'd 3 mth 30/04/94 filed on: 28th, February 1995	accounts
AA	Full group accounts made up to 1993-04-30 filed on: 16th, March 1994	accounts	Free Download
AA	Full group accounts made up to 1993-04-30 filed on: 16th, March 1994	accounts
AA	Full group accounts made up to 1992-04-30 filed on: 31st, August 1993	accounts	Free Download (27 pages)
AA	Full group accounts made up to 1992-04-30 filed on: 31st, August 1993	accounts	Free Download (27 pages)
224	Accounting reference date notified as 30/04 filed on: 10th, March 1992	accounts
224	Accounting reference date notified as 30/04 filed on: 10th, March 1992	accounts	Free Download

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