INTEGRATED TECHNOLOGIES RECRUITMENT LIMITED

INTEGRATED TECHNOLOGIES RECRUITMENT LIMITED

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

    Company NameINTEGRATED TECHNOLOGIES RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06262693
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INTEGRATED TECHNOLOGIES RECRUITMENT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is INTEGRATED TECHNOLOGIES RECRUITMENT LIMITED located?

    Registered Office Address
    Blakes Farmhouse Southwater Street
    Southwater
    RH13 9BN Horsham
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTEGRATED TECHNOLOGIES RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for INTEGRATED TECHNOLOGIES RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Mr. Kenneth George Clark on Jan 01, 2022

    2 pagesCH01

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    11 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2016

    Statement of capital on May 30, 2016

    • Capital: GBP 1,000
    SH01

    Secretary's details changed for Claire Louise Clark on Apr 30, 2016

    1 pagesCH03

    Director's details changed for Andrew Philip Clark on Apr 30, 2016

    2 pagesCH01

    Registered office address changed from 96 Westfields Avenue London Surrey SW13 0AZ to Blakes Farmhouse Southwater Street Southwater Horsham West Sussex RH13 9BN on May 30, 2016

    1 pagesAD01

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

    6 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2015

    Statement of capital on May 30, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to May 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Who are the officers of INTEGRATED TECHNOLOGIES RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Claire Louise
    Southwater Street
    Southwater
    RH13 9BN Horsham
    Blakes Farmhouse
    West Sussex
    England
    Secretary
    Southwater Street
    Southwater
    RH13 9BN Horsham
    Blakes Farmhouse
    West Sussex
    England
    British125868980001
    CLARK, Andrew Philip
    Southwater Street
    Southwater
    RH13 9BN Horsham
    Blakes Farmhouse
    West Sussex
    England
    Director
    Southwater Street
    Southwater
    RH13 9BN Horsham
    Blakes Farmhouse
    West Sussex
    England
    EnglandBritish88365340003
    CLARK, Kenneth George, Mr.
    18 Hillyfield
    RH14 9ZS Billingshurst
    18
    West Sussex
    United Kingdom
    Director
    18 Hillyfield
    RH14 9ZS Billingshurst
    18
    West Sussex
    United Kingdom
    United KingdomBritish119933870003

    Who are the persons with significant control of INTEGRATED TECHNOLOGIES RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth George Clark
    Hamilton House
    3 Hamilton Way
    SL2 3TT Farnham Common
    3
    Buckinghamshire
    United Kingdom
    May 31, 2016
    Hamilton House
    3 Hamilton Way
    SL2 3TT Farnham Common
    3
    Buckinghamshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does INTEGRATED TECHNOLOGIES RECRUITMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Nov 19, 2007
    Delivered On Nov 21, 2007
    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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Nov 21, 2007Registration of a charge (395)

    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