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Dato Capital United Kingdom

Integrated Technologies (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 6, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WILJ INTERNATIONAL LIMITED
INTEGRATED TECHNOLOGIES LIMITED

Details

Company type Private Limited Company, Active
Company Number 02635933
Record last updated Saturday, September 23, 2023 11:33:32 AM UTC
Official Address Viking House Ellingham Way Norman
There are 4 companies registered at this street
Postal Code TN236NF
Sector Manufacture of other special-purpose machinery n.e.c.

Charts

Visits

INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2023 Appointment of a man as Director, appointment of a man as Director Appointment of a man as Director, appointment of a man as Director
Registry Sep 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2022 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Sep 14, 2022 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Sep 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2022 Resignation of one Director (a man) 1300... Resignation of one Director (a man) 1300...
Registry Mar 29, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 22, 2022 Appointment of a man as Secretary 2635... Appointment of a man as Secretary 2635...
Registry Jan 1, 2022 Appointment of a man as Director and R&d Director Appointment of a man as Director and R&d Director
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2021 Resignation of one Director (a man) 1300... Resignation of one Director (a man) 1300...
Registry Oct 1, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Oct 1, 2020 Four appointments: 4 men Four appointments: 4 men
Registry Sep 30, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 30, 2020 Resignation of 2 people: one Director (a man) 1300... Resignation of 2 people: one Director (a man) 1300...
Registry Aug 8, 2018 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Aug 8, 2018 Resignation of 2 people: one Secretary (a woman) and one Director (a man) 1300... Resignation of 2 people: one Secretary (a woman) and one Director (a man) 1300...
Registry Aug 7, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 7, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Aug 7, 2018 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 7, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 16, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 16, 2016 Appointment of a person as Shareholder (Above 75%) 1300... Appointment of a person as Shareholder (Above 75%) 1300...
Registry Aug 12, 2014 Annual return Annual return
Financials Feb 6, 2014 Annual accounts Annual accounts
Registry Oct 25, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 3, 2013 Registration of a charge / charge code 1300... Registration of a charge / charge code 1300...
Registry Jul 10, 2013 Annual return Annual return
Registry Jun 22, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 11, 2013 Appointment of a man as Bisiness Development Director and Director Appointment of a man as Bisiness Development Director and Director
Registry May 22, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 22, 2013 Statement of satisfaction of a charge / full / charge no 1 1300... Statement of satisfaction of a charge / full / charge no 1 1300...
Financials Feb 5, 2013 Annual accounts Annual accounts
Registry Jul 25, 2012 Annual return Annual return
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry Jul 6, 2011 Change of particulars for director Change of particulars for director
Registry Jul 6, 2011 Change of particulars for director 1300... Change of particulars for director 1300...
Registry Jul 6, 2011 Change of particulars for director Change of particulars for director
Financials Feb 1, 2011 Annual accounts Annual accounts
Registry Jan 17, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jul 12, 2010 Annual return Annual return
Registry Apr 29, 2010 Change of registered office address Change of registered office address
Registry Mar 31, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Jun 18, 2009 Annual return Annual return
Financials Apr 28, 2009 Annual accounts Annual accounts
Registry Jun 24, 2008 Annual return Annual return
Financials Feb 19, 2008 Annual accounts Annual accounts
Registry Jul 10, 2007 Annual return Annual return
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Mar 7, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 7, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 7, 2007 Varying share rights and names Varying share rights and names
Registry Mar 7, 2007 Varying share rights and names 1300... Varying share rights and names 1300...
Registry Jul 3, 2006 Annual return Annual return
Financials Mar 28, 2006 Annual accounts Annual accounts
Registry Feb 27, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 19, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 28, 2005 Annual return Annual return
Financials Jun 16, 2005 Annual accounts Annual accounts
Registry May 17, 2005 Appointment of a secretary Appointment of a secretary
Registry May 17, 2005 Resignation of a secretary Resignation of a secretary
Registry May 17, 2005 Resignation of a secretary 1300... Resignation of a secretary 1300...
Registry May 1, 2005 Appointment of a woman Appointment of a woman
Registry May 1, 2005 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 1, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 12, 2004 Annual return Annual return
Registry Jul 12, 2004 Annual return 1300... Annual return 1300...
Registry May 6, 2004 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 1, 2004 Resignation of a woman Resignation of a woman
Registry Mar 1, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2004 Resignation of a secretary 1300... Resignation of a secretary 1300...
Registry Feb 20, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 7, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Jun 23, 2003 Annual return Annual return
Financials Jan 15, 2003 Annual accounts Annual accounts
Registry Jul 15, 2002 Annual return Annual return
Registry Dec 19, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Jun 27, 2001 Annual return Annual return
Registry Nov 15, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 15, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1300... Declaration of satisfaction in full or in part of a mortgage or charge 1300...
Registry Nov 15, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 15, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1300... Declaration of satisfaction in full or in part of a mortgage or charge 1300...
Registry Nov 15, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 15, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1300... Declaration of satisfaction in full or in part of a mortgage or charge 1300...
Financials Nov 6, 2000 Annual accounts Annual accounts
Financials Nov 6, 2000 Annual accounts 1300... Annual accounts 1300...
Registry Jun 21, 2000 Annual return Annual return
Registry May 25, 2000 Appointment of a director Appointment of a director
Registry May 1, 2000 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Mar 28, 2000 Annual accounts Annual accounts
Registry Dec 20, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 25, 1999 Annual return Annual return
Registry Jan 6, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 3, 1998 Annual return Annual return
Financials Jun 18, 1998 Annual accounts Annual accounts

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