About

Registered Number: 01300238
Date of Incorporation: 25/02/1977 (43 years ago)
Company Status: Active
Registered Address: Viking House, Ellingham Way, Ashford, Kent, TN23 6NF

 

Integrated Technologies Ltd was setup in 1977, it's status in the Companies House registry is set to "Active". There is one director listed for the organisation at Companies House. The business currently employs 51-100 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, David William N/A 24 August 1993 1

Filing History

Document Type Date
CS01 - N/A 12 August 2019
AA - Annual Accounts 09 July 2019
RESOLUTIONS - N/A 14 November 2018
MA - Memorandum and Articles 14 November 2018
AA01 - Change of accounting reference date 06 September 2018
CS01 - N/A 20 August 2018
PSC07 - N/A 20 August 2018
PSC02 - N/A 20 August 2018
MR01 - N/A 20 August 2018
TM01 - Termination of appointment of director 14 August 2018
TM02 - Termination of appointment of secretary 14 August 2018
MR04 - N/A 01 August 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 01 February 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 25 August 2015
CH01 - Change of particulars for director 25 August 2015
MR04 - N/A 17 June 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 06 February 2014
MR01 - N/A 25 October 2013
MR01 - N/A 03 October 2013
AR01 - Annual Return 10 July 2013
MR01 - N/A 22 June 2013
MR04 - N/A 22 May 2013
MR04 - N/A 22 May 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 06 July 2011
CH01 - Change of particulars for director 06 July 2011
CH01 - Change of particulars for director 06 July 2011
AA - Annual Accounts 01 February 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 17 January 2011
AR01 - Annual Return 12 July 2010
AD01 - Change of registered office address 29 April 2010
AUD - Auditor's letter of resignation 31 March 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 28 April 2009
363s - Annual Return 24 June 2008
AA - Annual Accounts 19 February 2008
363s - Annual Return 10 July 2007
AA - Annual Accounts 08 March 2007
RESOLUTIONS - N/A 07 March 2007
RESOLUTIONS - N/A 07 March 2007
RESOLUTIONS - N/A 07 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2007
123 - Notice of increase in nominal capital 07 March 2007
363s - Annual Return 03 July 2006
AA - Annual Accounts 28 March 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 February 2006
395 - Particulars of a mortgage or charge 19 August 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 16 June 2005
288b - Notice of resignation of directors or secretaries 17 May 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 March 2005
363s - Annual Return 12 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
AUD - Auditor's letter of resignation 07 January 2004
AA - Annual Accounts 28 October 2003
363a - Annual Return 23 June 2003
AA - Annual Accounts 15 January 2003
363a - Annual Return 15 July 2002
363(353) - N/A 15 July 2002
395 - Particulars of a mortgage or charge 19 December 2001
AA - Annual Accounts 29 October 2001
363a - Annual Return 27 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 November 2000
AA - Annual Accounts 06 November 2000
AA - Annual Accounts 06 November 2000
363a - Annual Return 21 June 2000
288a - Notice of appointment of directors or secretaries 25 May 2000
AA - Annual Accounts 28 March 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 December 1999
363a - Annual Return 25 June 1999
363(353) - N/A 25 June 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 January 1999
363a - Annual Return 03 July 1998
AA - Annual Accounts 18 June 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 December 1997
363a - Annual Return 29 July 1997
AA - Annual Accounts 15 May 1997
CERTNM - Change of name certificate 09 April 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 January 1997
AA - Annual Accounts 08 January 1997
288 - N/A 25 July 1996
363a - Annual Return 25 July 1996
363(353) - N/A 25 July 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 March 1996
288 - N/A 19 January 1996
288 - N/A 24 November 1995
288 - N/A 18 August 1995
363x - Annual Return 18 August 1995
AA - Annual Accounts 27 April 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 February 1995
288 - N/A 21 February 1995
288 - N/A 29 November 1994
288 - N/A 29 November 1994
395 - Particulars of a mortgage or charge 19 August 1994
395 - Particulars of a mortgage or charge 19 August 1994
395 - Particulars of a mortgage or charge 27 July 1994
288 - N/A 11 July 1994
363x - Annual Return 04 July 1994
AA - Annual Accounts 15 March 1994
287 - Change in situation or address of Registered Office 14 March 1994
395 - Particulars of a mortgage or charge 15 February 1994
288 - N/A 05 September 1993
AA - Annual Accounts 31 August 1993
363x - Annual Return 30 June 1993
RESOLUTIONS - N/A 18 November 1992
288 - N/A 05 October 1992
363x - Annual Return 15 September 1992
288 - N/A 20 July 1992
288 - N/A 20 July 1992
288 - N/A 21 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 1992
123 - Notice of increase in nominal capital 17 March 1992
RESOLUTIONS - N/A 11 March 1992
RESOLUTIONS - N/A 11 March 1992
AA - Annual Accounts 09 March 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 March 1992
363x - Annual Return 16 July 1991
288 - N/A 09 July 1991
288 - N/A 28 June 1991
288 - N/A 08 May 1991
288 - N/A 04 March 1991
363 - Annual Return 02 July 1990
AA - Annual Accounts 11 June 1990
288 - N/A 22 May 1990
363 - Annual Return 27 March 1990
AA - Annual Accounts 27 March 1990
287 - Change in situation or address of Registered Office 28 February 1989
AA - Annual Accounts 25 January 1989
363 - Annual Return 24 November 1988
RESOLUTIONS - N/A 27 October 1988
RESOLUTIONS - N/A 27 October 1988
395 - Particulars of a mortgage or charge 18 April 1988
AUD - Auditor's letter of resignation 29 March 1988
288 - N/A 21 January 1988
AA - Annual Accounts 27 October 1987
363 - Annual Return 27 October 1987
288 - N/A 22 October 1987
AA - Annual Accounts 22 October 1987
363 - Annual Return 22 October 1987
395 - Particulars of a mortgage or charge 20 July 1987
288 - N/A 16 October 1986
MISC - Miscellaneous document 25 February 1977

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 August 2018 Outstanding

N/A

A registered charge 16 October 2013 Outstanding

N/A

A registered charge 25 September 2013 Outstanding

N/A

A registered charge 11 June 2013 Fully Satisfied

N/A

Charge of deposit 03 August 2005 Outstanding

N/A

All assets debenture deed 13 December 2001 Fully Satisfied

N/A

Guarantee and debenture 11 August 1994 Fully Satisfied

N/A

Guarantee and debenture 11 August 1994 Fully Satisfied

N/A

Charge over credit balances 15 July 1994 Fully Satisfied

N/A

Intellectual property rights charge 26 January 1994 Fully Satisfied

N/A

Legal mortgage 12 April 1988 Fully Satisfied

N/A

Legal mortgage 09 July 1987 Fully Satisfied

N/A

Legal mortgage 26 February 1986 Fully Satisfied

N/A

Mortgage debenture 14 September 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.