Integrated Technologies Ltd was founded on 25 February 1977 with its registered office in Ashford, Kent. The companies directors are listed as Hope, Stephen Colin, Robinson, David William. 51-100 people work at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOPE, Stephen Colin | 01 October 2020 | - | 1 |
| ROBINSON, David William | N/A | 24 August 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 October 2020 | |
| TM01 - Termination of appointment of director | 01 October 2020 | |
| AP01 - Appointment of director | 01 October 2020 | |
| AP01 - Appointment of director | 01 October 2020 | |
| AP01 - Appointment of director | 01 October 2020 | |
| AP01 - Appointment of director | 01 October 2020 | |
| CS01 - N/A | 24 August 2020 | |
| AA - Annual Accounts | 07 July 2020 | |
| PARENT_ACC - N/A | 07 July 2020 | |
| GUARANTEE2 - N/A | 07 July 2020 | |
| AGREEMENT2 - N/A | 07 July 2020 | |
| MR01 - N/A | 07 April 2020 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 April 2020 | Outstanding |
N/A |
| 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 |
