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INTEGRATED HI-TECH LIMITED

INTEGRATED HI-TECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTEGRATED HI-TECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03817415
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of INTEGRATED HI-TECH LIMITED?

    • Non-scheduled passenger air transport (51102) / Transportation and storage
    • Information technology consultancy activities (62020) / Information and communication

    Where is INTEGRATED HI-TECH LIMITED located?

    Registered Office Address
    Shadow Lawn
    Church Lane
    SL2 4PB Stoke Poges
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTEGRATED HI-TECH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for INTEGRATED HI-TECH LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for INTEGRATED HI-TECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Jebakunmar Suresh as a person with significant control on Aug 11, 2025

    		2 pagesPSC04

    Cessation of Rebecca Suresh as a person with significant control on Aug 11, 2025

    		1 pagesPSC07

    Confirmation statement made on Jul 30, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Aug 11, 2025

    • Capital: GBP 4
    		3 pagesSH01

    Total exemption full accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Notification of Rebecca Suresh as a person with significant control on Aug 01, 2023

    		2 pagesPSC01

    Confirmation statement made on Jul 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 30, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 30, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 30, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of INTEGRATED HI-TECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SURESH, Chitra Thelma
    Church Lane
    SL2 4PB Stoke Poges
    Shadow Lawn
    Bucks
    United Kingdom
    		Secretary
    Church Lane
    SL2 4PB Stoke Poges
    Shadow Lawn
    Bucks
    United Kingdom
    		Indian65793990007
    SURESH, Jebakumar
    Church Lane
    SL2 4PB Stoke Poges
    Shadow Lawn
    Bucks
    United Kingdom
    		Director
    Church Lane
    SL2 4PB Stoke Poges
    Shadow Lawn
    Bucks
    United Kingdom
    		United KingdomBritish65792290008
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTEGRATED HI-TECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rebecca Suresh
    Church Lane
    SL2 4PB Stoke Poges
    Shadow Lawn
    Bucks
    		Aug 01, 2023
    Church Lane
    SL2 4PB Stoke Poges
    Shadow Lawn
    Bucks
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jebakunmar Suresh
    Church Lane
    SL2 4PB Stoke Poges
    Shadow Lawn
    Bucks
    		Apr 06, 2016
    Church Lane
    SL2 4PB Stoke Poges
    Shadow Lawn
    Bucks
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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