INTERGRATED TECHNOLOGY LIMITED
Overview
| Company Name | INTERGRATED TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03838000 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERGRATED TECHNOLOGY LIMITED?
- (7260) /
Where is INTERGRATED TECHNOLOGY LIMITED located?
| Registered Office Address | Unit 6 Enterprise Park Beck View Road HU17 0JT Beverley East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERGRATED TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAY WEB SHOPS LIMITED | Sep 08, 1999 | Sep 08, 1999 |
What are the latest accounts for INTERGRATED TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for INTERGRATED TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 08, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 15 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of INTERGRATED TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWER, Andrew | Secretary | 5 Butt Lane HU17 8NG Beverley East Yorkshire | British | Director | 105563600002 | |||||
| BOWER, Andrew | Director | 5 Butt Lane HU17 8NG Beverley North Humberside | United Kingdom | British | Technical Director | 111278150001 | ||||
| ARMSTRONG, Michael | Secretary | 41 Cranberry Way Pickering Fields HU4 7AQ Hull | British | Director | 55702290002 | |||||
| PARAMORE, Neil | Secretary | 23 The Green Radyr CF15 8BR Cardiff South Glamorgan | British | 79707840001 | ||||||
| YOUNG, Victoria Jane | Secretary | 52 Pilots Way HU9 1PS Hull North Humberside | British | Director | 71481370001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ARMSTRONG, Michael | Director | 41 Cranberry Way Pickering Fields HU4 7AQ Hull | British | Director | 55702290002 | |||||
| BANKS, Stephen | Director | 95 Thearne Lane Woodmansey HU17 0SF Beverley North Humberside | British | Director | 74178920001 | |||||
| CHINN, Neil | Director | 12 Newton Park Newton Solney DE15 0SX Burton On Trent Staffordshire | United Kingdom | British | Director | 61154190002 | ||||
| CLODE, Phillip | Director | 88 Main Street Etton HU17 7PQ Beverley | British | Director | 82436930001 | |||||
| MARCHINI, Barry Allan | Director | 2 Tyddyn Gwaun Laleston CF32 0LN Bridgend Mid Glamorgan | British | Director | 70716370004 | |||||
| MCCARTHY, Simon Daniel | Director | 1 Hazel Grove CF64 4TE Dinas Powys Vale Of Glamorgan | British | Sales Director | 82436880001 | |||||
| WATTS, Ronald Arthur | Director | 129 Pantmawr Road Rhiwbina CF14 7TE Cardiff | Wales | British | Director | 34679870001 | ||||
| YOUNG, Sean | Director | 52 Pilots Way Victoria Dock HU9 1PS Kingston Upon Hull East Yorkshire | British | Electronics Engineer | 54743110001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does INTERGRATED TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 17, 2009 Delivered On Jul 21, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jul 15, 2003 Delivered On Jul 21, 2003 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 01, 1999 Delivered On Dec 10, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a unit 1 3 humber place hull east yorkshire t/no HS136881. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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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