INTEGRATED TECHNOLOGIES (1991) LIMITED

INTEGRATED TECHNOLOGIES (1991) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINTEGRATED TECHNOLOGIES (1991) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02602614
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTEGRATED TECHNOLOGIES (1991) LIMITED?

    • (5114) /
    • (5263) /
    • (7420) /

    Where is INTEGRATED TECHNOLOGIES (1991) LIMITED located?

    Registered Office Address
    96 Westfields Avenue
    SW13 0AZ London
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTEGRATED TECHNOLOGIES (1991) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What are the latest filings for INTEGRATED TECHNOLOGIES (1991) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    2 pagesAA

    Total exemption full accounts made up to Jul 31, 2007

    11 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption full accounts made up to Jul 31, 2006

    10 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    Total exemption full accounts made up to Jul 31, 2005

    12 pagesAA

    legacy

    3 pages363s

    legacy

    1 pages288c

    Full accounts made up to Jul 31, 2004

    13 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Jul 31, 2003

    12 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Jul 31, 2002

    12 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages123

    Who are the officers of INTEGRATED TECHNOLOGIES (1991) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Claire Louise
    96 Westfields Avenue
    Barnes
    SW13 0AZ London
    Secretary
    96 Westfields Avenue
    Barnes
    SW13 0AZ London
    British125868980001
    CLARK, Andrew Philip
    96 Westfields Avenue
    Barnes
    SW13 0AZ London
    Director
    96 Westfields Avenue
    Barnes
    SW13 0AZ London
    EnglandBritish88365340002
    CLARK, Claire Louise
    96 Westfields Avenue
    Barnes
    SW13 0AZ London
    Director
    96 Westfields Avenue
    Barnes
    SW13 0AZ London
    British125868980001
    CLARK, Kenneth George, Mr.
    Hamilton House 3 Hamilton Way
    Farnham Common
    SL2 3TT Slough
    Berkshire
    Secretary
    Hamilton House 3 Hamilton Way
    Farnham Common
    SL2 3TT Slough
    Berkshire
    British119933870001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CLARK, Kenneth George, Mr.
    Hamilton House 3 Hamilton Way
    Farnham Common
    SL2 3TT Slough
    Berkshire
    Director
    Hamilton House 3 Hamilton Way
    Farnham Common
    SL2 3TT Slough
    Berkshire
    EnglandBritish119933870001
    CLARK, Margaret
    Brook House
    Collinswood Road
    SL2 3LH Farnham Common
    Buckinghamshire
    Director
    Brook House
    Collinswood Road
    SL2 3LH Farnham Common
    Buckinghamshire
    British28864000003
    TAIT, Kenneth Raymond
    The Gatehouse Pollards Park
    Nightingales Lane
    HP8 4SN Chalfont St Giles
    Buckinghamshire
    Director
    The Gatehouse Pollards Park
    Nightingales Lane
    HP8 4SN Chalfont St Giles
    Buckinghamshire
    British72164970001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0