INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED
- Company statusactive
- Company No02635933
- Age33 years 11 months Incorporated 8 August 1991
- Officers3
Address
Viking House, Ellingham Way, Ashford, Kent., TN23 6NF
INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED is an active company incorporated on 8 August 1991 and based in Ashford, Kent.. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
2 Months Ago on 23 May 2025
Second Filing Notification Of A Person With Significant Control
2 Months Ago on 02 May 2025
Resolution
3 Months Ago on 04 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 03 Apr 2025
Cessation Of A Person With Significant Control
3 Months Ago on 01 Apr 2025
Notification Of A Person With Significant Control
4 Months Ago on 28 Mar 2025
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 18 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 15 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 04 Apr 2022
Mortgage Satisfy Charge Full
3 Years Ago on 04 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Apr 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 29 Mar 2022
Accounts With Accounts Type Dormant
3 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2021
Accounts With Accounts Type Dormant
4 Years Ago on 21 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2020
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2020
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROWE, Gareth James | secretary | 22 Mar 2022 | |
| JEWELL, Christopher Adrian | director | Jul 1964 | 01 Oct 2020 |
| PEPPIATT, Charles St John Stewart | director | Mar 1970 | 14 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gooch & Housego Plc | 07 Aug 2018 | |
| Vitl Limited | 07 Aug 2018 | |
| Vitl Limited | 16 Apr 2016 |
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