INTEGRATED TECHNOLOGIES (WALES) LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA14 6BS

Company number 03113613
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address HIGHFIELD GORS ROAD, UPPER TUMBLE, LLANELLI, DYFED, SA14 6BS
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 45 . The most likely internet sites of INTEGRATED TECHNOLOGIES (WALES) LIMITED are www.integratedtechnologieswales.co.uk, and www.integrated-technologies-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Pontarddulais Rail Station is 5 miles; to Bynea Rail Station is 7.4 miles; to Pembrey & Burry Port Rail Station is 8.9 miles; to Gowerton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Technologies Wales Limited is a Private Limited Company. The company registration number is 03113613. Integrated Technologies Wales Limited has been working since 13 October 1995. The present status of the company is Active. The registered address of Integrated Technologies Wales Limited is Highfield Gors Road Upper Tumble Llanelli Dyfed Sa14 6bs. . JONES, Gary Lewis, Dr is a Director of the company. STRADEY TECHNOLOGIES LIMITED is a Director of the company. Secretary GEORGE, David Simon has been resigned. Secretary JONES, Moya Doreen has been resigned. Secretary REES, Nigel Clive has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GEORGE, David Simon has been resigned. Director JONES, Gary Lewis, Dr has been resigned. Director JONES, Moya Doreen has been resigned. Director KIERNAN, Michael Noel has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
JONES, Gary Lewis, Dr
Appointed Date: 01 January 2014
65 years old
Director
STRADEY TECHNOLOGIES LIMITED
Appointed Date: 13 March 2012

Resigned Directors

Secretary
GEORGE, David Simon
Resigned: 22 September 1999
Appointed Date: 13 October 1995
Secretary
JONES, Moya Doreen
Resigned: 25 October 2002
Appointed Date: 11 October 2000
Secretary
REES, Nigel Clive
Resigned: 13 March 2012
Appointed Date: 25 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 1995
Appointed Date: 13 October 1995
Director
GEORGE, David Simon
Resigned: 22 September 1999
Appointed Date: 13 October 1995
57 years old
Director
JONES, Gary Lewis, Dr
Resigned: 13 March 2012
Appointed Date: 13 October 1995
65 years old
Director
JONES, Moya Doreen
Resigned: 13 March 2012
Appointed Date: 20 March 2001
96 years old
Director
KIERNAN, Michael Noel
Resigned: 27 October 1995
Appointed Date: 13 October 1995
59 years old

Persons With Significant Control

Dr Gary Lewis Jones
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

INTEGRATED TECHNOLOGIES (WALES) LIMITED Events

31 Oct 2016
Confirmation statement made on 13 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 45
15 Oct 2015
Registered office address changed from Cairsmuir 6 Penyfai Lane Llanelli SA15 4EN to Highfield Gors Road Upper Tumble Llanelli Dyfed SA14 6BS on 15 October 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
30 Apr 1996
Accounting reference date notified as 31/12
07 Nov 1995
Ad 13/10/95--------- £ si 1@1=1 £ ic 2/3
07 Nov 1995
Director resigned
19 Oct 1995
Secretary resigned
13 Oct 1995
Incorporation

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