INFORMATION TECHNOLOGY INTEGRATION LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4AN
Company number 04118892
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address 1 DRAKE WALK WATERFRONT 2000, BRIGANTINE PLACE, CARDIFF, SOUTH GLAMORGAN, CF10 4AN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 Statement of capital on 2015-12-24 GBP 1 . The most likely internet sites of INFORMATION TECHNOLOGY INTEGRATION LIMITED are www.informationtechnologyintegration.co.uk, and www.information-technology-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Information Technology Integration Limited is a Private Limited Company. The company registration number is 04118892. Information Technology Integration Limited has been working since 04 December 2000. The present status of the company is Active. The registered address of Information Technology Integration Limited is 1 Drake Walk Waterfront 2000 Brigantine Place Cardiff South Glamorgan Cf10 4an. The company`s financial liabilities are £8.28k. It is £-0.29k against last year. And the total assets are £35.26k, which is £4.58k against last year. BAILEY, Yvonne is a Secretary of the company. BAILEY, Kristian is a Director of the company. Secretary BAILEY, Kristian has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director BAILEY, Yvonne has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


information technology integration Key Finiance

LIABILITIES £8.28k
-4%
CASH n/a
TOTAL ASSETS £35.26k
+14%
All Financial Figures

Current Directors

Secretary
BAILEY, Yvonne
Appointed Date: 03 December 2012

Director
BAILEY, Kristian
Appointed Date: 11 December 2000
51 years old

Resigned Directors

Secretary
BAILEY, Kristian
Resigned: 03 December 2012
Appointed Date: 11 December 2000

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 11 December 2000
Appointed Date: 04 December 2000

Director
BAILEY, Yvonne
Resigned: 03 December 2012
Appointed Date: 11 December 2000
72 years old

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 11 December 2000
Appointed Date: 04 December 2000

Persons With Significant Control

Mr Kristian Bailey
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

INFORMATION TECHNOLOGY INTEGRATION LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 23 December 2015
Statement of capital on 2015-12-24
  • GBP 1

05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Registration of charge 041188920001, created on 24 June 2015
...
... and 37 more events
08 Jan 2001
New secretary appointed;new director appointed
08 Jan 2001
Registered office changed on 08/01/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX
08 Jan 2001
Secretary resigned
08 Jan 2001
Director resigned
04 Dec 2000
Incorporation

INFORMATION TECHNOLOGY INTEGRATION LIMITED Charges

24 June 2015
Charge code 0411 8892 0001
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…