INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED

Overview

Company Name	INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03876569
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED located?

Registered Office Address	12 Charter Point Way LE65 1NF Ashby-De-La-Zouch England
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Nov 12, 2025	Confirmation statement made on Nov 12, 2025 with no updates	3 pages	CS01

May 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

May 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Sep 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Nov 12, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Jul 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 03, 2020	Confirmation statement made on Nov 12, 2020 with updates	4 pages	CS01

Nov 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jun 01, 2020	Change of details for 21St Century Technology Plc as a person with significant control on Dec 03, 2019	2 pages	PSC05

Nov 25, 2019	Confirmation statement made on Nov 12, 2019 with no updates	3 pages	CS01

Sep 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Nov 16, 2018	Confirmation statement made on Nov 12, 2018 with no updates	3 pages	CS01

Jun 05, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Nov 15, 2017	Confirmation statement made on Nov 12, 2017 with no updates	3 pages	CS01

Aug 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

May 24, 2017	Appointment of Mr Nicholas William Lowe as a director on May 15, 2017	2 pages	AP01

May 24, 2017	Appointment of Mr Nicholas William Lowe as a secretary on May 15, 2017	2 pages	AP03

May 24, 2017	Termination of appointment of Glenn Robinson as a director on May 15, 2017	1 pages	TM01

May 24, 2017	Termination of appointment of Glenn Robinson as a secretary on May 15, 2017	1 pages	TM02

Nov 23, 2016	Confirmation statement made on Nov 12, 2016 with updates	5 pages	CS01

Oct 07, 2016	Registered office address changed from Units 3-4 Zk Park 23 Commerce Way Croydon Surrey CR0 4ZS to 12 Charter Point Way Ashby-De-La-Zouch LE65 1NF on Oct 07, 2016	1 pages	AD01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOWE, Nicholas William Charter Point Way LE65 1NF Ashby-De-La-Zouch 12 England	May 15, 2017		Secretary	Charter Point Way LE65 1NF Ashby-De-La-Zouch 12 England				232163580001
LOWE, Nicholas William Charter Point Way LE65 1NF Ashby-De-La-Zouch 12 England	May 15, 2017		Director	Charter Point Way LE65 1NF Ashby-De-La-Zouch 12 England	England	British	1978-7	159757010002
SINGLETON, Russell Craig 23 Commerce Way CR0 4ZS Croydon Units 3-4 Zk Park Surrey United Kingdom	Jan 06, 2014		Director	23 Commerce Way CR0 4ZS Croydon Units 3-4 Zk Park Surrey United Kingdom	England	British	1959-1	3492940001
JENNINGS, Wilson Whitehead Goldsmiths Avenue TN6 1RH Crowborough Wilsden House East Sussex	Apr 23, 2001	Jan 09, 2014	Secretary	Goldsmiths Avenue TN6 1RH Crowborough Wilsden House East Sussex		British		68812860005
ROBINSON, Glenn 23 Commerce Way CR0 4ZS Croydon Units 3-4 Zk Park Surrey Uk	Dec 19, 2013	May 15, 2017	Secretary	23 Commerce Way CR0 4ZS Croydon Units 3-4 Zk Park Surrey Uk		British		184227420001
SCOTT, Stephen John 52 Mucklow Hill Halesowen B62 8BL Birmingham	Nov 12, 1999	Nov 12, 1999	Nominee Secretary	52 Mucklow Hill Halesowen B62 8BL Birmingham		British		900002270001
BURGESS & ASSOCIATES 6 Astor House 282 Lichfield Road B74 2UG Sutton Coldfield West Midlands	Nov 23, 1999	Jan 01, 2001	Secretary	6 Astor House 282 Lichfield Road B74 2UG Sutton Coldfield West Midlands				65743110001
GRIMOND, Nicholas 31 Regal House Lensbury Avenue SW6 2GZ Imperial Wharf	Apr 23, 2001	Sep 28, 2012	Director	31 Regal House Lensbury Avenue SW6 2GZ Imperial Wharf	United Kingdom	British	1966-11	38951690013
JENNINGS, Wilson Whitehead Goldsmiths Avenue TN6 1RH Crowborough Wilsden House East Sussex	Apr 23, 2001	Jan 09, 2014	Director	Goldsmiths Avenue TN6 1RH Crowborough Wilsden House East Sussex	England	British	1960-4	68812860005
MILNER, David John 1 Hollyfield Court B75 7QE Sutton Coldfield West Midlands	Nov 23, 1999	Jun 01, 2009	Director	1 Hollyfield Court B75 7QE Sutton Coldfield West Midlands		British	1968-8	56322390002
ROBINSON, David Andrew 11 Mollington Grove Hatton Park CV35 7TU Warwickshire	Nov 23, 1999	Aug 05, 2002	Director	11 Mollington Grove Hatton Park CV35 7TU Warwickshire	England	British	1960-7	159969560001
ROBINSON, Glenn 23 Commerce Way CR0 4ZS Croydon Units 3-4 Zk Park Surrey Uk	Dec 19, 2013	May 15, 2017	Director	23 Commerce Way CR0 4ZS Croydon Units 3-4 Zk Park Surrey Uk	England	British	1966-4	184224940001
SCOTT, Jacqueline 52 Mucklow Hill Halesowen B62 8BL Birmingham	Nov 12, 1999	Nov 12, 1999	Nominee Director	52 Mucklow Hill Halesowen B62 8BL Birmingham		British	1951-4	900002260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Journeo Plc

Apr 06, 2016

Charter Point Way

LE65 1NF Ashby-De-La-Zouch

England

Legal Form	Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	02974642

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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