INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN23 6NF

Company number 02635933
Status Active
Incorporation Date 8 August 1991
Company Type Private Limited Company
Address VIKING HOUSE, ELLINGHAM WAY, ASHFORD, KENT., TN23 6NF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 16 August 2016 with updates; Statement by Directors. The most likely internet sites of INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED are www.integratedtechnologiesholdings.co.uk, and www.integrated-technologies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Ham Street Rail Station is 4.1 miles; to Wye Rail Station is 4.9 miles; to Charing (Kent) Rail Station is 6.3 miles; to Appledore (Kent) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Technologies Holdings Limited is a Private Limited Company. The company registration number is 02635933. Integrated Technologies Holdings Limited has been working since 08 August 1991. The present status of the company is Active. The registered address of Integrated Technologies Holdings Limited is Viking House Ellingham Way Ashford Kent Tn23 6nf. . WILSON, Thelma Tilley is a Secretary of the company. COLE, Thomas Henry is a Director of the company. GREENWOOD, Patrick John Aberneithy is a Director of the company. SMITH, Gregory John is a Director of the company. Nominee Secretary CMH SECRETARIES LIMITED has been resigned. Secretary HURN, Michael Gordon has been resigned. Secretary MALBY HATCHER, Nicholas has been resigned. Nominee Director CMH DIRECTORS LIMITED has been resigned. Nominee Director CMH SECRETARIES LIMITED has been resigned. Director CURTIS, John Sydney has been resigned. Director EDMONDS, Hugh Francis has been resigned. Director HOGG, Michael Marsdon has been resigned. Director KURKJIAN, George Sarkis has been resigned. Director KURKJIAN, John Baptist Nazareth has been resigned. Director MITCHELL, David has been resigned. Director MODJARRAD, Amir Hossein has been resigned. Director SAMSON, Joseph Ephraim has been resigned. Director SPARKES, Patrick Nigel has been resigned. Director VAUGHAN, Alison Jennifer has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
WILSON, Thelma Tilley
Appointed Date: 01 May 2005
Director
COLE, Thomas Henry
Appointed Date: 06 May 2004
67 years old
Director
GREENWOOD, Patrick John Aberneithy
Appointed Date: 21 October 1994
75 years old
Director
SMITH, Gregory John
Appointed Date: 11 June 2013
69 years old

Resigned Directors

Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 08 August 1993
Appointed Date: 08 August 1991
Secretary
HURN, Michael Gordon
Resigned: 20 February 2004
Appointed Date: 20 February 1992
Secretary
MALBY HATCHER, Nicholas
Resigned: 01 May 2005
Appointed Date: 20 February 2004
Nominee Director
CMH DIRECTORS LIMITED
Resigned: 20 February 1992
Appointed Date: 08 August 1991
Nominee Director
CMH SECRETARIES LIMITED
Resigned: 20 February 1992
Appointed Date: 08 August 1991
Director
CURTIS, John Sydney
Resigned: 07 May 1996
Appointed Date: 04 March 1992
74 years old
Director
EDMONDS, Hugh Francis
Resigned: 01 November 1994
Appointed Date: 20 February 1992
77 years old
Director
HOGG, Michael Marsdon
Resigned: 18 November 1995
Appointed Date: 20 February 1992
81 years old
Director
KURKJIAN, George Sarkis
Resigned: 21 April 2005
Appointed Date: 29 April 1992
97 years old
Director
KURKJIAN, John Baptist Nazareth
Resigned: 29 February 2012
Appointed Date: 29 April 1992
93 years old
Director
MITCHELL, David
Resigned: 02 January 1996
Appointed Date: 01 November 1994
77 years old
Director
MODJARRAD, Amir Hossein
Resigned: 01 April 2004
Appointed Date: 20 February 1992
71 years old
Director
SAMSON, Joseph Ephraim
Resigned: 01 May 1996
97 years old
Director
SPARKES, Patrick Nigel
Resigned: 07 February 1995
Appointed Date: 20 February 1992
66 years old
Director
VAUGHAN, Alison Jennifer
Resigned: 08 July 1994
Appointed Date: 20 February 1992
76 years old

Persons With Significant Control

Vitl Limited
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED Events

01 Feb 2017
Full accounts made up to 30 April 2016
25 Aug 2016
Confirmation statement made on 16 August 2016 with updates
23 May 2016
Statement by Directors
23 May 2016
Statement of capital on 23 May 2016
  • GBP 1,000
23 May 2016
Solvency Statement dated 29/04/16
...
... and 138 more events
10 Mar 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Mar 1992
S-div 20/02/92
10 Mar 1992
Accounting reference date notified as 30/04
14 Feb 1992
Company name changed shenzhen LIMITED\certificate issued on 14/02/92
08 Aug 1991
Incorporation

INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED Charges

11 August 1994
Guarantee and debenture
Delivered: 19 August 1994
Status: Satisfied on 22 May 2013
Persons entitled: S.F.G.Le Port Noir
Description: Fixed and floating charges over the undertaking and all…
11 August 1994
Uarantee and debenture
Delivered: 19 August 1994
Status: Satisfied on 15 November 2000
Persons entitled: Mees Pierson Equity Capital Bv
Description: Fixed and floating charges over the undertaking and all…
28 October 1992
Mortgage debenture
Delivered: 12 November 1992
Status: Satisfied on 15 November 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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