About

Registered Number: 03465946
Date of Incorporation: 14/11/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: 29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG

 

Founded in 1997, Integrated It Ltd has its registered office in Warwickshire, it's status at Companies House is "Active". There are 2 directors listed as Tovey, Brenda Valerie, Tovey, James for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOVEY, James 09 December 1997 - 1
Secretary Name Appointed Resigned Total Appointments
TOVEY, Brenda Valerie 09 December 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 28 November 2017
CH01 - Change of particulars for director 07 November 2017
CH03 - Change of particulars for secretary 07 November 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 26 November 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 27 November 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 28 May 2008
363a - Annual Return 23 November 2007
AA - Annual Accounts 23 February 2007
363a - Annual Return 17 November 2006
AA - Annual Accounts 05 April 2006
363a - Annual Return 17 November 2005
AA - Annual Accounts 07 June 2005
363a - Annual Return 07 February 2005
288c - Notice of change of directors or secretaries or in their particulars 07 February 2005
AA - Annual Accounts 25 May 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 03 June 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 24 May 2002
363s - Annual Return 06 March 2002
AA - Annual Accounts 09 March 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 24 November 1999
RESOLUTIONS - N/A 01 June 1999
AA - Annual Accounts 01 June 1999
225 - Change of Accounting Reference Date 19 January 1999
363s - Annual Return 02 December 1998
288a - Notice of appointment of directors or secretaries 29 December 1997
288b - Notice of resignation of directors or secretaries 23 December 1997
288b - Notice of resignation of directors or secretaries 23 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1997
288a - Notice of appointment of directors or secretaries 23 December 1997
NEWINC - New incorporation documents 14 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.