INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED
COMPANY NUMBER
02635933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
08/08/1991
(33 years and 4 months old)
WEBSITE
http://itlmedical.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/02/1992
10/04/1997
INTEGRATED TECHNOLOGIES LIMITED
View all previous names
KENT.
TN23 6NF
Telephone: 01233638383
TPS: No
Viking House
Ellingham Industrial Centre
Ellingham Way
Ashford, Kent
TN23 6NF
Telephone: 638383
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VITL LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED | Non-Trading | View Report |
| ORF LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 25/09/2023 | Nicholas Stuart Colyer (927483256) has left the board |
Credit Risk Overview
Want to learn more about INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/09/2022 - Present (2 years and 3 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 18 Past: 22 |
View Report |
|
Director: 08/08/1991 - Present (33 years and 4 months) Secretary: 08/08/1991 - Present (33 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 633 |
View Report |
|
08/08/1991 - Present (33 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 320 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOOCH & HOUSEGO PLC | Active - Accounts Filed | View Report |
| G&H PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| G&H US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GOOCH & HOUSEGO (TORQUAY) LIMITED | Active - Accounts Filed | View Report |
| GOOCH & HOUSEGO (UK) LIMITED | Active - Accounts Filed | View Report |
| WAVE OPTRONICS LIMITED | Non-Trading | View Report |
| KENT PERISCOPES LIMITED | Non-Trading | View Report |
| SPANOPTIC LIMITED | Non-Trading | View Report |
| VITL LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED | Non-Trading | View Report |
| ORF LIMITED | Non-Trading | View Report |
| INTEGRATED TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 25/09/2023 | Nicholas Stuart Colyer (927483256) has left the board |
| 27/08/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 16/09/2022 | Mark John Alexander Webster (911575605) has left the board |
| 16/09/2022 | New Board Member Charles St John Stewart Peppiatt (910545713) Appointed |
| 20/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Company Secretary Gareth James Crowe (929412140) Appointed |
| 31/03/2022 | New Company Secretary Gareth James Crowe (929412140) Appointed |
| 26/02/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 05/10/2020 | New Board Member Mark John Alexander Webster (911575605) Appointed |
| 05/10/2020 | Thomas Henry Cole (909772645) has left the board |
| 05/10/2020 | Gregory John Smith (910516498) has left the board |
| 05/10/2020 | New Board Member Nicholas Stuart Colyer (927483256) Appointed |
| 05/10/2020 | New Board Member Christopher Adrian Jewell (926218246) Appointed |
| 28/08/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 16/08/2018 | Thelma Tilley Wilson (906237374) has left the board |
| 16/08/2018 | Patrick John Aberneithy Greenwood (907751473) has left the board |
| 04/02/2018 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 30/08/2016 | New Confirmation Statement filed |
| 25/05/2016 | New Accounts filed |
| 29/08/2015 | New Confirmation Statement filed |
| 27/08/2015 | New Accounts filed |
| 10/09/2014 | New Confirmation Statement filed |
| 12/02/2014 | New Accounts filed |
| 26/08/2013 | New Confirmation Statement filed |
| 24/07/2013 | New Board Member Gregory John Smith (910516498) Appointed |
| 08/02/2013 | New Accounts filed |
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