INTEGRATION TECHNOLOGY LIMITED
SLOUGH INTERGRATION TECHNOLOGY LIMITED

Hellopages » Buckinghamshire » South Bucks » SL1 7HZ

Company number 03507625
Status Active
Incorporation Date 10 February 1998
Company Type Private Limited Company
Address 2 CHURCH STREET, BURNHAM, SLOUGH, BERKSHIRE, SL1 7HZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 December 2015; Second filing for the appointment of Christian Metz as a director. The most likely internet sites of INTEGRATION TECHNOLOGY LIMITED are www.integrationtechnology.co.uk, and www.integration-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Integration Technology Limited is a Private Limited Company. The company registration number is 03507625. Integration Technology Limited has been working since 10 February 1998. The present status of the company is Active. The registered address of Integration Technology Limited is 2 Church Street Burnham Slough Berkshire Sl1 7hz. . JOHNSON, David William is a Secretary of the company. JOHNSON, David William is a Director of the company. KNIBB, Geoffrey Raymond is a Director of the company. LOCKWOOD, Adrian William Henry is a Director of the company. METZ, Christian Marius is a Director of the company. SMITH, Jason is a Director of the company. Secretary CRISELL, Gillian Cameron has been resigned. Secretary SAMPSON, Stephanie Louise has been resigned. Director JAEGERS, Dirk has been resigned. Director SAMPSON, Clayton has been resigned. Director SAMPSON, Stephanie Louise has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JOHNSON, David William
Appointed Date: 30 April 2007
Director
JOHNSON, David William
Appointed Date: 20 January 2004
62 years old
Director
KNIBB, Geoffrey Raymond
Appointed Date: 02 January 2009
80 years old
Director
LOCKWOOD, Adrian William Henry
Appointed Date: 16 August 2000
69 years old
Director
METZ, Christian Marius
Appointed Date: 21 January 2016
44 years old
Director
SMITH, Jason
Appointed Date: 20 January 2004
61 years old

Resigned Directors

Secretary
CRISELL, Gillian Cameron
Resigned: 30 April 2007
Appointed Date: 02 October 2006
Secretary
SAMPSON, Stephanie Louise
Resigned: 02 October 2006
Appointed Date: 10 February 1998
Director
JAEGERS, Dirk
Resigned: 24 November 2015
Appointed Date: 01 July 2011
61 years old
Director
SAMPSON, Clayton
Resigned: 17 September 2007
Appointed Date: 10 February 1998
63 years old
Director
SAMPSON, Stephanie Louise
Resigned: 16 August 2000
Appointed Date: 10 February 1998
63 years old

Persons With Significant Control

G.O. Uv Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGRATION TECHNOLOGY LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Second filing for the appointment of Christian Metz as a director
29 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 842
29 Feb 2016
Appointment of Mr Christian Marius Metz as a director on 21 January 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 18/07/2016
...
... and 79 more events
25 Apr 1999
Accounts for a small company made up to 31 March 1999
01 Apr 1999
Ad 16/03/99--------- £ si 98@1=98 £ ic 2/100
22 Mar 1999
Return made up to 10/02/99; full list of members
22 Mar 1999
Accounting reference date extended from 28/02/99 to 31/03/99
10 Feb 1998
Incorporation

INTEGRATION TECHNOLOGY LIMITED Charges

20 May 2014
Charge code 0350 7625 0005
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
12 November 2009
Charge of deposit
Delivered: 19 November 2009
Status: Satisfied on 20 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
17 September 2007
Debenture
Delivered: 22 September 2007
Status: Satisfied on 20 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2007
Rent deposit deed
Delivered: 20 March 2007
Status: Satisfied on 28 March 2014
Persons entitled: North Oxfordshire Consortium Limited
Description: Rent deposit of £7,637.50 and interest.
11 July 2003
Rent deposit deed
Delivered: 18 July 2003
Status: Satisfied on 28 March 2014
Persons entitled: North Oxfordshire Consortium Companies
Description: Building 119 heyford park, upper heyford, bicester…

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