About

Registered Number: 03507625
Date of Incorporation: 10/02/1998 (21 years and 5 months ago)
Company Status: Active
Registered Address: 2 Church Street, Burnham, Slough, Berkshire, SL1 7HZ

 

Integration Technology Ltd was registered on 10 February 1998 with its registered office in Slough, Berkshire, it's status in the Companies House registry is set to "Active". There are 9 directors listed as Johnson, David William, Knibb, Geoffrey Raymond, Lockwood, Adrian William Henry, Metz, Christian Marius, Smith, Jason, Crisell, Gillian Cameron, Jaegers, Dirk, Sampson, Clayton, Sampson, Stephanie Louise for the organisation at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNIBB, Geoffrey Raymond 02 January 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 June 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 27 June 2018
PSC02 - N/A 09 March 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 15 September 2016
RP04AP01 - N/A 18 July 2016
AR01 - Annual Return 29 February 2016
AP01 - Appointment of director 29 February 2016
TM01 - Termination of appointment of director 14 December 2015
AA01 - Change of accounting reference date 30 June 2015
AA - Annual Accounts 26 April 2015
CH01 - Change of particulars for director 09 March 2015
AR01 - Annual Return 24 February 2015
CH01 - Change of particulars for director 23 February 2015
CH01 - Change of particulars for director 23 February 2015
CH01 - Change of particulars for director 23 February 2015
CH03 - Change of particulars for secretary 23 February 2015
CH01 - Change of particulars for director 23 February 2015
MR04 - N/A 20 October 2014
MR04 - N/A 20 October 2014
MR01 - N/A 27 May 2014
MR04 - N/A 28 March 2014
MR04 - N/A 28 March 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 28 January 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 26 February 2013
AUD - Auditor's letter of resignation 03 August 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 03 November 2011
AP01 - Appointment of director 05 August 2011
CH01 - Change of particulars for director 20 June 2011
CH03 - Change of particulars for secretary 20 June 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 03 March 2010
MG01 - Particulars of a mortgage or charge 19 November 2009
363a - Annual Return 17 March 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
AA - Annual Accounts 24 December 2008
363s - Annual Return 12 March 2008
AA - Annual Accounts 07 January 2008
RESOLUTIONS - N/A 03 October 2007
RESOLUTIONS - N/A 02 October 2007
288b - Notice of resignation of directors or secretaries 26 September 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 26 September 2007
395 - Particulars of a mortgage or charge 22 September 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
AA - Annual Accounts 11 April 2007
AUD - Auditor's letter of resignation 02 April 2007
395 - Particulars of a mortgage or charge 20 March 2007
363s - Annual Return 14 March 2007
AA - Annual Accounts 19 October 2006
288b - Notice of resignation of directors or secretaries 13 October 2006
288a - Notice of appointment of directors or secretaries 13 October 2006
363s - Annual Return 26 April 2006
AA - Annual Accounts 05 May 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 05 May 2004
363s - Annual Return 18 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2003
RESOLUTIONS - N/A 25 September 2003
RESOLUTIONS - N/A 25 September 2003
RESOLUTIONS - N/A 25 September 2003
123 - Notice of increase in nominal capital 25 September 2003
395 - Particulars of a mortgage or charge 18 July 2003
363s - Annual Return 19 February 2003
AA - Annual Accounts 19 February 2003
288c - Notice of change of directors or secretaries or in their particulars 09 October 2002
288c - Notice of change of directors or secretaries or in their particulars 09 October 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 14 February 2002
RESOLUTIONS - N/A 03 December 2001
RESOLUTIONS - N/A 03 December 2001
363s - Annual Return 23 February 2001
AA - Annual Accounts 05 February 2001
225 - Change of Accounting Reference Date 28 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
287 - Change in situation or address of Registered Office 06 September 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
CERTNM - Change of name certificate 16 May 2000
363s - Annual Return 21 March 2000
AA - Annual Accounts 25 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 1999
363s - Annual Return 22 March 1999
225 - Change of Accounting Reference Date 22 March 1999
NEWINC - New incorporation documents 10 February 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 May 2014 Outstanding

N/A

Charge of deposit 12 November 2009 Fully Satisfied

N/A

Debenture 17 September 2007 Fully Satisfied

N/A

Rent deposit deed 16 March 2007 Fully Satisfied

N/A

Rent deposit deed 11 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.