INTEGRATED TECHNOLOGIES (1991) LIMITED

Key Data

Status

Dissolved

Company No.

02602614

Incorporation date

17/04/1991

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);Other non-store retail sale (52.63 - SIC 2003);Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1991)

15/11/2010

Final Gazette dissolved via compulsory strike-off

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02/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2009

Return made up to 18/04/09; full list of members

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28/04/2009

Total exemption small company accounts made up to 2008-07-31

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20/05/2008

Total exemption full accounts made up to 2007-07-31

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19/05/2008

Return made up to 18/04/08; full list of members

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04/03/2008

Registered office changed on 05/03/2008 from 96 westfields avenue barnes london SW13 0AZ

View PDF (1 pages)

13/11/2007

New secretary appointed;new director appointed

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02/05/2007

Return made up to 18/04/07; full list of members

View PDF (3 pages)

01/05/2007

Director resigned

View PDF (1 pages)

01/05/2007

Director resigned

View PDF (1 pages)

01/05/2007

Secretary resigned

View PDF (1 pages)

07/01/2007

Total exemption full accounts made up to 2006-07-31

View PDF (10 pages)

01/11/2006

Registered office changed on 02/11/06 from: brook house collinswood road farnham common buckinghamshire SL2 3LH

View PDF (1 pages)

26/04/2006

Return made up to 18/04/06; full list of members

View PDF (7 pages)

23/03/2006

Total exemption full accounts made up to 2005-07-31

View PDF (12 pages)

26/04/2005

Return made up to 18/04/05; full list of members

View PDF (3 pages)

25/04/2005

Director's particulars changed

View PDF (1 pages)

27/02/2005

Full accounts made up to 2004-07-31

View PDF (13 pages)

10/05/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

09/12/2003

Full accounts made up to 2003-07-31

View PDF (12 pages)

27/04/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

13/03/2003

Full accounts made up to 2002-07-31

View PDF (12 pages)

26/05/2002

Resolutions

View PDF (1 pages)

26/05/2002

£ nc 2000/10000 10/05/02

View PDF (1 pages)

01/05/2002

Return made up to 18/04/02; full list of members

View PDF (7 pages)

01/05/2002

Director's particulars changed

View PDF (0 pages)

18/03/2002

Full accounts made up to 2001-07-31

View PDF (11 pages)

08/05/2001

Return made up to 18/04/01; full list of members

View PDF (7 pages)

20/01/2001

Full accounts made up to 2000-07-31

View PDF (12 pages)

08/05/2000

Full accounts made up to 1999-07-31

View PDF (11 pages)

25/04/2000

Return made up to 18/04/00; full list of members

View PDF (7 pages)

25/04/2000

Director's particulars changed

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04/06/1999

Return made up to 18/04/99; no change of members

View PDF (4 pages)

07/10/1998

Full accounts made up to 1998-07-31

View PDF (12 pages)

21/04/1998

Return made up to 18/04/98; full list of members

View PDF (6 pages)

21/12/1997

Full accounts made up to 1997-07-31

View PDF (11 pages)

23/04/1997

Return made up to 18/04/97; no change of members

View PDF (4 pages)

23/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/02/1997

Registered office changed on 26/02/97 from: manor house 28 fulmer drive gerrards cross buckinghamshire SL9 7HL

View PDF (1 pages)

19/01/1997

Full accounts made up to 1996-07-31

View PDF (12 pages)

08/12/1996

New director appointed

View PDF (2 pages)

30/04/1996

Return made up to 18/04/96; no change of members

View PDF (4 pages)

30/04/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/02/1996

Registered office changed on 16/02/96 from: the station house station hill cookham berkshire SL6 9BP

View PDF (1 pages)

05/12/1995

Full accounts made up to 1995-07-31

View PDF (12 pages)

20/08/1995

Registered office changed on 21/08/95 from: sakura camp road gerrards cross bucks SL9 7PF

View PDF (1 pages)

20/04/1995

Return made up to 18/04/95; full list of members

View PDF (6 pages)

12/04/1995

Accounts for a small company made up to 1994-07-31

View PDF (10 pages)

24/04/1994

Return made up to 18/04/94; no change of members

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24/03/1994

Accounts for a small company made up to 1993-07-31

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21/04/1993

Return made up to 18/04/93; full list of members

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01/03/1993

Full accounts made up to 1992-07-31

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13/07/1992

Director resigned;new director appointed

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27/04/1992

Registered office changed on 28/04/92 from: appin house printing house lane hayes middlesex UB3 1RS

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22/04/1992

Return made up to 18/04/92; full list of members

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22/04/1992

Director's particulars changed

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21/07/1991

Ad 18/04/91--------- £ si 1998@1=1998 £ ic 2/2000

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21/07/1991

Accounting reference date notified as 31/07

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29/04/1991

Secretary resigned

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17/04/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/04/1991 - 17/04/1991	99600
Clark, Kenneth George	Director	17/04/1991 - 31/08/2006	6
Tait, Kenneth Raymond	Director	17/04/1991 - 28/06/1992	5
Clark, Claire Louise	Secretary	29/06/2007 - Present	1
Clark, Andrew Philip	Director	30/11/1996 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About INTEGRATED TECHNOLOGIES (1991) LIMITED

INTEGRATED TECHNOLOGIES (1991) LIMITED is an(a) Dissolved company incorporated on 17/04/1991 with the registered office located at 96 Westfields Avenue, London, Surrey SW13 0AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRATED TECHNOLOGIES (1991) LIMITED?

INTEGRATED TECHNOLOGIES (1991) LIMITED is currently Dissolved. It was registered on 17/04/1991 and dissolved on 15/11/2010.

Where is INTEGRATED TECHNOLOGIES (1991) LIMITED located?

INTEGRATED TECHNOLOGIES (1991) LIMITED is registered at 96 Westfields Avenue, London, Surrey SW13 0AZ.

What does INTEGRATED TECHNOLOGIES (1991) LIMITED do?

INTEGRATED TECHNOLOGIES (1991) LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for INTEGRATED TECHNOLOGIES (1991) LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via compulsory strike-off.