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I.T INTEGRATION LIMITED

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

This company is commonly known as I.t Integration Limited. The company was founded 28 years ago and was given the registration number 03068395. The firm's registered office is in STOURPORT ON SEVERN. You can find them at 69 Hermitage Way, , Stourport On Severn, Worcester. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:I.T INTEGRATION LIMITED
Company Number:03068395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1995
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:69 Hermitage Way, Stourport On Severn, Worcester, DY13 0DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Hermatatge Way, Stourport On Seven, DY31 1DA

Corporate Secretary22 October 2003Active
69, Hermitage Way, Stourport On Severn, DY13 0DB

Director19 July 1995Active
10 Merlin Close, Wroxham, NR12 8DW

Secretary21 September 1995Active
2 Hill Rise, Hinchley Wood, Esher, KT10 0AL

Secretary19 July 1995Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary14 June 1995Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director14 June 1995Active

People with Significant Control

Mr David Kemp
Notified on:02 June 2017
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:69, Hermitage Way, Stourport-On-Severn, England, DY13 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type micro entity.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type micro entity.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type micro entity.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type total exemption full.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-02-18Accounts

Accounts with accounts type total exemption full.

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2013-07-03Annual return

Annual return company with made up date full list shareholders.

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2013-07-03Officers

Change person director company with change date.

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2013-05-16Accounts

Accounts amended with made up date.

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2013-04-10Accounts

Accounts with accounts type total exemption full.

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