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INTEGRITY IT LIMITED

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

This company is commonly known as Integrity It Limited. The company was founded 23 years ago and was given the registration number 04048766. The firm's registered office is in KINGSWINFORD. You can find them at Unit 8 Second Avenue, Pensnett Trading Estate, Kingswinford, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INTEGRITY IT LIMITED
Company Number:04048766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 8 Second Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England, DY6 7YB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, England, SG13 7NN

Director01 February 2023Active
Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, England, SG13 7NN

Director01 February 2023Active
Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, England, SG13 7NN

Director27 December 2019Active
Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, England, SG13 7NN

Director01 February 2023Active
27, Hazledine Way, Bridgnorth, United Kingdom, WV16 5AE

Secretary08 August 2000Active
Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, England, SG13 7NN

Secretary31 December 2019Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary08 August 2000Active
27, Hazledine Way, Bridgnorth, WV16 5AE

Director08 August 2000Active
Old Police Station, Broadwas, Worcester, WR6 5NE

Director08 August 2000Active
Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, England, SG13 7NN

Director31 December 2019Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director08 August 2000Active
Units 1 To 3, Second Avenue, Pensnett Trading Estate, Kingswinford, England, DY6 7YB

Corporate Director10 March 2022Active

People with Significant Control

Mr Robert Stewart Green
Notified on:31 December 2019
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, England, SG13 7NN
Nature of control:
  • Significant influence or control
Mr Steven Daniel Priest
Notified on:31 December 2019
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, England, SG13 7NN
Nature of control:
  • Significant influence or control
Kiwi It Solutions Limited
Notified on:31 December 2019
Status:Active
Country of residence:England
Address:Unit 1-3 Innovation Centre, Second Avenue, Kingswinford, England, DY6 7YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Mark Ashling
Notified on:08 August 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:Integrity, Unit 2, Hope House Lane, Worcester, England, WR6 6QF
Nature of control:
  • Significant influence or control
Mr Lance Andrew Berry
Notified on:08 August 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Integrity, Unit 2, Hope House Lane, Worcester, England, WR6 6QF
Nature of control:
  • Significant influence or control

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
2024-04-13Other

Legacy.

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2024-04-13Other

Legacy.

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2024-04-11Dissolution

Dissolution application strike off company.

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2024-03-14Mortgage

Mortgage satisfy charge full.

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2024-03-14Mortgage

Mortgage satisfy charge full.

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2023-11-30Accounts

Change account reference date company previous shortened.

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2023-04-17Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-02-16Incorporation

Memorandum articles.

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2023-02-16Resolution

Resolution.

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2023-02-13Change of constitution

Statement of companys objects.

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2023-02-13Persons with significant control

Change to a person with significant control.

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2023-02-13Officers

Appoint person director company with name date.

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2023-02-13Officers

Appoint person director company with name date.

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2023-02-13Officers

Appoint person director company with name date.

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2023-02-13Persons with significant control

Cessation of a person with significant control.

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2023-02-13Persons with significant control

Cessation of a person with significant control.

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2023-02-13Officers

Termination secretary company with name termination date.

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2023-02-13Officers

Termination director company with name termination date.

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2023-02-13Officers

Termination director company with name termination date.

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2023-02-13Address

Change registered office address company with date old address new address.

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2023-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-30Persons with significant control

Notification of a person with significant control.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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