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BROWNS INTEGRATED TECHNOLOGIES LTD

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BROWNS INTEGRATED TECHNOLOGIES LTD

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Key Data

Status

Active

Company No.

04118378

Incorporation date

01/12/2000

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Unit F6, Delta Gain, Watford WD19 5EFCopy
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Latest events (Record since 01/12/2000)
dot icon31/12/2025
Confirmation statement made on 2025-12-18 with no updates
View PDF (3 pages)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon06/06/2025
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon09/05/2025
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon21/12/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/12/2024
Confirmation statement made on 2024-12-18 with no updates
View PDF (3 pages)
dot icon09/10/2024
Appointment of Mr Martin Daniel Brown as a director on 2024-10-01
View PDF (2 pages)
dot icon29/09/2024
Registered office address changed from C/O Lmk Accounting Ltd, the Gatehouse Gatehouse Way Aylesbury Bucks HP19 8DB England to Unit F6 Delta Gain Watford WD19 5EF on 2024-09-29
View PDF (1 pages)
dot icon21/08/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon13/08/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/03/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/03/2024
Confirmation statement made on 2023-12-18 with no updates
View PDF (3 pages)
dot icon16/03/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon05/03/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/03/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/03/2023
Confirmation statement made on 2022-12-18 with no updates
View PDF (3 pages)
dot icon07/03/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon07/02/2022
Confirmation statement made on 2021-12-18 with no updates
View PDF (3 pages)
dot icon31/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon09/04/2021
Confirmation statement made on 2020-12-18 with no updates
View PDF (3 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon17/03/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/03/2020
Confirmation statement made on 2019-12-18 with no updates
View PDF (3 pages)
dot icon10/03/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon24/12/2019
Registered office address changed from C/O the Tax Stop Limited Suite 101,the Wenta Business Centre Watford Herts WD24 7nd England to C/O Lmk Accounting Ltd, the Gatehouse Gatehouse Way Aylesbury Bucks HP19 8DB on 2019-12-24
View PDF (1 pages)
dot icon18/02/2019
Registered office address changed from C/O the Tax Stop Limited Suite 101,the Wenta Business Centre Watford Herts WD24 7nd England to C/O the Tax Stop Limited Suite 101,the Wenta Business Centre Watford Herts WD24 7nd on 2019-02-18
View PDF (1 pages)
dot icon18/02/2019
Registered office address changed from PO Box WD24 7nd C/O the Tax Stop Limited, Suite 101,the Wenta Business Centre Watford Herts England to C/O the Tax Stop Limited Suite 101,the Wenta Business Centre Watford Herts WD24 7nd on 2019-02-18
View PDF (1 pages)
dot icon15/02/2019
Registered office address changed from Suite 101 C/O the Tax Stop Limited the Wenta Business Centre Watford Herts WD24 7nd England to PO Box WD24 7nd C/O the Tax Stop Limited, Suite 101,the Wenta Business Centre Watford Herts on 2019-02-15
View PDF (1 pages)
dot icon15/02/2019
Registered office address changed from Suite 101 the Wenta Business Centre Watford Herts WD24 7nd England to Suite 101 C/O the Tax Stop Limited the Wenta Business Centre Watford Herts WD24 7nd on 2019-02-15
View PDF (1 pages)
dot icon12/02/2019
Confirmation statement made on 2018-12-18 with no updates
View PDF (3 pages)
dot icon12/02/2019
Registered office address changed from Unit F8 Hartsbourne House Delta Gain Watford Hertfordshire WD19 5EF to Suite 101 the Wenta Business Centre Watford Herts WD24 7nd on 2019-02-12
View PDF (1 pages)
dot icon28/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-18 with updates
View PDF (4 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon04/12/2017
Confirmation statement made on 2017-11-30 with no updates
View PDF (3 pages)
dot icon29/03/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/03/2017
Confirmation statement made on 2016-12-01 with updates
View PDF (5 pages)
dot icon28/02/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon16/02/2016
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (3 pages)
dot icon15/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon22/01/2015
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2014
Micro company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon21/02/2014
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon20/02/2013
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (3 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon23/03/2012
Termination of appointment of Martin Daniel Brown as a director on 2011-12-31
View PDF (1 pages)
dot icon23/03/2012
Appointment of Mrs Rachel Claire Brown as a director on 2011-12-31
View PDF (2 pages)
dot icon16/02/2012
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon02/09/2011
Statement of capital following an allotment of shares on 2011-08-31
View PDF (3 pages)
dot icon05/01/2011
Registered office address changed from Unit F8 Kebbell House Delta Gain Watford Hertfordshire WD19 5EF England on 2011-01-05
View PDF (1 pages)
dot icon31/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2010
Registered office address changed from 373 Prestwick Road South Oxhey Hertfordshire WD19 6UL on 2010-12-31
View PDF (1 pages)
dot icon31/12/2010
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2010
Termination of appointment of Rachel Brown as a secretary
View PDF (1 pages)
dot icon31/12/2010
Director's details changed for Martin Daniel Brown on 2009-10-31
View PDF (2 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon23/12/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/12/2009
Annual return made up to 2008-12-01 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon08/01/2008
Return made up to 01/12/07; full list of members
View PDF (2 pages)
dot icon13/02/2007
Total exemption small company accounts made up to 2006-04-05
View PDF (5 pages)
dot icon25/01/2007
Return made up to 01/12/06; full list of members
View PDF (2 pages)
dot icon12/12/2006
Certificate of change of name
View PDF (2 pages)
dot icon11/10/2006
Return made up to 01/12/05; full list of members
View PDF (2 pages)
dot icon26/04/2006
Total exemption small company accounts made up to 2005-04-05
View PDF (5 pages)
dot icon10/06/2005
Total exemption small company accounts made up to 2004-04-05
View PDF (3 pages)
dot icon12/05/2005
Return made up to 01/12/03; full list of members
View PDF (6 pages)
dot icon12/05/2005
Return made up to 01/12/04; full list of members
View PDF (6 pages)
dot icon07/02/2004
Total exemption small company accounts made up to 2003-04-05
View PDF (3 pages)
dot icon11/02/2003
Total exemption small company accounts made up to 2002-04-05
View PDF (3 pages)
dot icon21/01/2003
Registered office changed on 21/01/03 from: 286 manningham lane bradford BD8 7BP
View PDF (1 pages)
dot icon03/01/2003
Return made up to 01/12/02; full list of members
View PDF (6 pages)
dot icon04/02/2002
Total exemption small company accounts made up to 2001-04-05
View PDF (4 pages)
dot icon09/01/2002
Return made up to 01/12/01; full list of members
View PDF (6 pages)
dot icon29/01/2001
New secretary appointed
View PDF (2 pages)
dot icon29/01/2001
New director appointed
View PDF (2 pages)
dot icon29/01/2001
Accounting reference date shortened from 31/12/01 to 31/03/01
View PDF (1 pages)
dot icon29/01/2001
Secretary resigned
View PDF (1 pages)
dot icon29/01/2001
Director resigned
View PDF (1 pages)
dot icon29/01/2001
Registered office changed on 29/01/01 from: 134 percival road enfield middlesex EN1 1QU
View PDF (1 pages)
dot icon22/01/2001
Memorandum and Articles of Association
View PDF (5 pages)
dot icon22/01/2001
Resolutions
View PDF (2 pages)
dot icon12/01/2001
Certificate of change of name
View PDF (2 pages)
dot icon01/12/2000
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-74.94 % *

* during past year

Cash in Bank

£1,755.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
476.00
-
0.00
7.00K
-
2022
1
294.00
-
0.00
1.76K
-
2022
1
294.00
-
0.00
1.76K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

294.00 £Descended-38.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.76K £Descended-74.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RWL REGISTRARS LIMITED
Nominee Secretary
01/12/2000 - 10/01/2001
4604
BONUSWORTH LIMITED
Nominee Director
01/12/2000 - 10/01/2001
1272
Mrs Rachel Claire Brown
Director
31/12/2011 - Present
-
Brown, Rachel
Secretary
10/01/2001 - 31/10/2009
-
Brown, Martin Daniel
Director
10/01/2001 - 31/12/2011
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROWNS INTEGRATED TECHNOLOGIES LTD

BROWNS INTEGRATED TECHNOLOGIES LTD is an(a) Active company incorporated on 01/12/2000 with the registered office located at Unit F6, Delta Gain, Watford WD19 5EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROWNS INTEGRATED TECHNOLOGIES LTD?

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BROWNS INTEGRATED TECHNOLOGIES LTD is currently Active. It was registered on 01/12/2000 .

Where is BROWNS INTEGRATED TECHNOLOGIES LTD located?

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BROWNS INTEGRATED TECHNOLOGIES LTD is registered at Unit F6, Delta Gain, Watford WD19 5EF.

What does BROWNS INTEGRATED TECHNOLOGIES LTD do?

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BROWNS INTEGRATED TECHNOLOGIES LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BROWNS INTEGRATED TECHNOLOGIES LTD have?

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BROWNS INTEGRATED TECHNOLOGIES LTD had 1 employees in 2022.

What is the latest filing for BROWNS INTEGRATED TECHNOLOGIES LTD?

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The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-18 with no updates.