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INFORMATION TECHNOLOGY INTEGRATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Information Technology Integration Limited. The company was founded 23 years ago and was given the registration number 04118892. The firm's registered office is in CARDIFF. You can find them at 1 Drake Walk Waterfront 2000, Brigantine Place, Cardiff, South Glamorgan. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INFORMATION TECHNOLOGY INTEGRATION LIMITED
Company Number:04118892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Drake Walk Waterfront 2000, Brigantine Place, Cardiff, South Glamorgan, CF10 4AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Drake Walk, Waterfront 2000, Brigantine Place, Cardiff, CF10 4AN

Secretary03 December 2012Active
1 Drake Walk, Waterfront 2000, Brigantine Place, Cardiff, CF10 4AN

Director11 December 2000Active
9 Barquentine Place, Atlantic Wharf, Cardiff, CF10 4NJ

Secretary11 December 2000Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary04 December 2000Active
9 Barquentine Place, Atlantic Wharf, Cardiff, CF10 4NJ

Director11 December 2000Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director04 December 2000Active

People with Significant Control

Mr Kristian Bailey
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Address:1 Drake Walk, Waterfront 2000, Cardiff, CF10 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-07-01Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-04-07Accounts

Accounts with accounts type unaudited abridged.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2015-12-24Annual return

Annual return company with made up date.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2015-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Officers

Change person secretary company with change date.

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2014-12-23Officers

Change person director company with change date.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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2014-07-03Address

Change registered office address company with date old address.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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