INTEGRATION TECHNOLOGY LIMITED
Overview
| Company Name | INTEGRATION TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04135979 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTEGRATION TECHNOLOGY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INTEGRATION TECHNOLOGY LIMITED located?
| Registered Office Address | 10 Wates Way OX16 3TS Banbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTEGRATION TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| IST INTECH LIMITED | Feb 13, 2023 | Feb 13, 2023 |
| ABBESS DRYERS LIMITED | Jan 05, 2001 | Jan 05, 2001 |
What are the latest accounts for INTEGRATION TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for INTEGRATION TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for INTEGRATION TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Church Street Burnham Buckinghamshire SL1 7HZ to 10 Wates Way Banbury OX16 3TS on Oct 22, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Cessation of Integration Technology Limited as a person with significant control on Apr 18, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Ist Intech Ltd as a person with significant control on Feb 10, 2021 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jan 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed ist intech LIMITED\certificate issued on 18/04/23 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Certificate of change of name Company name changed abbess dryers LIMITED\certificate issued on 13/02/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Simon Roberts as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Notification of Integration Technology Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jan 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of INTEGRATION TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, David William | Secretary | Wates Way OX16 3TS Banbury 10 England | British | 80600300002 | ||||||
| JOHNSON, David William | Director | Wates Way OX16 3TS Banbury 10 England | England | British | Director | 80600300005 | ||||
| LOCKWOOD, Adrian William Henry | Director | Wates Way OX16 3TS Banbury 10 England | United Kingdom | British | Company Director | 71816810001 | ||||
| ROBERTS, Simon | Director | Wates Way OX16 3TS Banbury 10 England | England | British | Managing Director | 273555530001 | ||||
| SAMPSON, Stephanie Louise | Secretary | Elm Coppice Old Warwick Road CV35 7BS Rowington Warwickshire | British | 72465590002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| SAMPSON, Clayton | Director | Elm Coppice Old Warwick Road CV35 7BS Rowington Warwickshire | British | Company Director | 60544210002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of INTEGRATION TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ist Intech Ltd | Feb 10, 2021 | Wates Way OX16 3TS Banbury 10 United Kingdom | No | ||||||||||
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Natures of Control
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| Integration Technology Limited | Apr 06, 2016 | SL1 7HZ Burnham 2 Church Street Buckinghamshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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