NETWORK INTEGRATION TECHNOLOGIES LTD

NETWORK INTEGRATION TECHNOLOGIES LTD

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

    Company NameNETWORK INTEGRATION TECHNOLOGIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06129469
    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 NETWORK INTEGRATION TECHNOLOGIES LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is NETWORK INTEGRATION TECHNOLOGIES LTD located?

    Registered Office Address
    Home Farm Paradise Lane
    Hazlewood
    LS24 9NJ Tadcaster
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETWORK INTEGRATION TECHNOLOGIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NETWORK INTEGRATION TECHNOLOGIES LTD?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for NETWORK INTEGRATION TECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Appointment of Miss Ella Fay Simey-Richardson as a director on Oct 22, 2025

    2 pagesAP01

    Confirmation statement made on Feb 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Director's details changed for Mr Timothy Charles Ripper on Jul 19, 2024

    2 pagesCH01

    Appointment of Mr Stephen Michael Hall as a director on Jul 19, 2024

    2 pagesAP01

    Appointment of Mr Timothy Charles Ripper as a director on Apr 22, 2024

    2 pagesAP01

    Confirmation statement made on Feb 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Appointment of Miss Eve Helen Simey-Richardson as a director on Aug 23, 2023

    2 pagesAP01

    Satisfaction of charge 061294690001 in full

    1 pagesMR04

    Notification of Group Sr Limited as a person with significant control on May 05, 2023

    2 pagesPSC02

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Appointment of Mr Alan Blair Mowbray as a director on Oct 25, 2022

    2 pagesAP01

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Registered office address changed from White Smithy Farm Paradise Lane Hazlewood Tadcaster LS24 9NJ England to Home Farm Paradise Lane Hazlewood Tadcaster North Yorkshire LS24 9NJ on Oct 07, 2021

    1 pagesAD01

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    13 pagesAA

    Registration of charge 061294690001, created on Sep 11, 2019

    43 pagesMR01

    Confirmation statement made on Feb 25, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Carrwood Park Selby Road Swillington Common Leeds LS15 4LG to White Smithy Farm Paradise Lane Hazlewood Tadcaster LS24 9NJ on Jan 09, 2019

    1 pagesAD01

    Who are the officers of NETWORK INTEGRATION TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Pamela Helen
    Paradise Lane
    Hazlewood
    LS24 9NJ Tadcaster
    Home Farm
    North Yorkshire
    England
    Secretary
    Paradise Lane
    Hazlewood
    LS24 9NJ Tadcaster
    Home Farm
    North Yorkshire
    England
    British170749680001
    HALL, Stephen Michael
    Paradise Lane
    Hazlewood
    LS24 9NJ Tadcaster
    Home Farm
    North Yorkshire
    England
    Director
    Paradise Lane
    Hazlewood
    LS24 9NJ Tadcaster
    Home Farm
    North Yorkshire
    England
    EnglandBritish142379330002
    MOWBRAY, Alan Blair
    Paradise Lane
    Hazlewood
    LS24 9NJ Tadcaster
    Home Farm
    North Yorkshire
    England
    Director
    Paradise Lane
    Hazlewood
    LS24 9NJ Tadcaster
    Home Farm
    North Yorkshire
    England
    United KingdomEnglish301752520001
    RICHARDSON, Simon Jeremy
    Paradise Lane
    Hazlewood
    LS24 9NJ Tadcaster
    Home Farm
    North Yorkshire
    England
    Director
    Paradise Lane
    Hazlewood
    LS24 9NJ Tadcaster
    Home Farm
    North Yorkshire
    England
    EnglandEnglish142004690002
    RIPPER, Timothy Charles
    Paradise Lane
    Hazlewood
    LS24 9NJ Tadcaster
    Home Farm
    North Yorkshire
    England
    Director
    Paradise Lane
    Hazlewood
    LS24 9NJ Tadcaster
    Home Farm
    North Yorkshire
    England
    EnglandBritish322154600001
    SIMEY-RICHARDSON, Ella Fay
    Paradise Lane
    Hazlewood
    LS24 9NJ Tadcaster
    Home Farm
    North Yorkshire
    England
    Director
    Paradise Lane
    Hazlewood
    LS24 9NJ Tadcaster
    Home Farm
    North Yorkshire
    England
    EnglandBritish341743130001
    SIMEY-RICHARDSON, Eve Helen
    Paradise Lane
    Hazlewood
    LS24 9NJ Tadcaster
    Home Farm
    North Yorkshire
    England
    Director
    Paradise Lane
    Hazlewood
    LS24 9NJ Tadcaster
    Home Farm
    North Yorkshire
    England
    EnglandEnglish312809190001
    RICHARDSON, Simon Jeremy
    Fir Tree Court
    LS24 9WF Barkston Ash
    6
    N Yorks
    Secretary
    Fir Tree Court
    LS24 9WF Barkston Ash
    6
    N Yorks
    British142004690001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HIRST, Jeanette
    2 Fir Tree Court
    LS24 9WF Barkston Ash
    North Yorkshire
    Director
    2 Fir Tree Court
    LS24 9WF Barkston Ash
    North Yorkshire
    EnglandBritish120089620001
    HIRST, Jonathan Richard
    2 Fir Tree Court
    LS24 9WF Barkston Ash
    North Yorkshire
    Director
    2 Fir Tree Court
    LS24 9WF Barkston Ash
    North Yorkshire
    United KingdomBritish120559740001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of NETWORK INTEGRATION TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Group Sr Limited
    Paradise Lane
    Hazlewood
    LS24 9NJ Tadcaster
    Home Farm
    England
    May 05, 2023
    Paradise Lane
    Hazlewood
    LS24 9NJ Tadcaster
    Home Farm
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14845221
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Simon Jeremy Richardson
    Paradise Lane
    Hazlewood
    LS24 9NJ Tadcaster
    Home Farm
    North Yorkshire
    England
    Feb 25, 2017
    Paradise Lane
    Hazlewood
    LS24 9NJ Tadcaster
    Home Farm
    North Yorkshire
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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