Company number 03817415
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address SHADOW LAWN, CHURCH LANE, STOKE POGES, BUCKS, SL2 4PB
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
GBP 3
. The most likely internet sites of INTEGRATED HI-TECH LIMITED are www.integratedhitech.co.uk, and www.integrated-hi-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Integrated Hi Tech Limited is a Private Limited Company.
The company registration number is 03817415. Integrated Hi Tech Limited has been working since 30 July 1999.
The present status of the company is Active. The registered address of Integrated Hi Tech Limited is Shadow Lawn Church Lane Stoke Poges Bucks Sl2 4pb. The company`s financial liabilities are £86.09k. It is £-63.67k against last year. The cash in hand is £8.72k. It is £3.77k against last year. And the total assets are £23.94k, which is £4.14k against last year. SURESH, Chitra Thelma is a Secretary of the company. SURESH, Jebakumar is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".
integrated hi-tech Key Finiance
LIABILITIES
£86.09k
-43%
CASH
£8.72k
+76%
TOTAL ASSETS
£23.94k
+20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999
Persons With Significant Control
Mr Jebakunmar Suresh
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
INTEGRATED HI-TECH LIMITED Events
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
01 May 2015
Total exemption small company accounts made up to 31 July 2014
01 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
...
... and 47 more events
25 Aug 1999
Secretary resigned
25 Aug 1999
Registered office changed on 25/08/99 from: 110 whitchurch road cardiff south glamorgan CF14 3LY
25 Aug 1999
New secretary appointed
25 Aug 1999
New director appointed
30 Jul 1999
Incorporation