INTEGRATED IT LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6JG

Company number 03465946
Status Active
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address 29 WOOD STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6JG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 . The most likely internet sites of INTEGRATED IT LIMITED are www.integratedit.co.uk, and www.integrated-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated It Limited is a Private Limited Company. The company registration number is 03465946. Integrated It Limited has been working since 14 November 1997. The present status of the company is Active. The registered address of Integrated It Limited is 29 Wood Street Stratford Upon Avon Warwickshire Cv37 6jg. The company`s financial liabilities are £181.79k. It is £-28.33k against last year. The cash in hand is £45.58k. It is £-41.1k against last year. And the total assets are £213.07k, which is £-32.89k against last year. TOVEY, Brenda Valerie is a Secretary of the company. TOVEY, James is a Director of the company. Secretary WARDEN, Nicholas James has been resigned. Director BEACH, Graham has been resigned. Director WARDEN, Nicholas James has been resigned. The company operates in "Other information technology service activities".


integrated it Key Finiance

LIABILITIES £181.79k
-14%
CASH £45.58k
-48%
TOTAL ASSETS £213.07k
-14%
All Financial Figures

Current Directors

Secretary
TOVEY, Brenda Valerie
Appointed Date: 09 December 1997
Director
TOVEY, James
Appointed Date: 09 December 1997
57 years old

Resigned Directors

Secretary
WARDEN, Nicholas James
Resigned: 10 December 1997
Appointed Date: 14 November 1997
Director
BEACH, Graham
Resigned: 10 December 1997
Appointed Date: 14 November 1997
59 years old
Director
WARDEN, Nicholas James
Resigned: 10 December 1997
Appointed Date: 14 November 1997
59 years old

Persons With Significant Control

Mr James Tovey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

INTEGRATED IT LIMITED Events

15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 July 2016
17 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
12 Nov 2015
Total exemption small company accounts made up to 31 July 2015
09 Jan 2015
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
...
... and 37 more events
23 Dec 1997
Secretary resigned;director resigned
23 Dec 1997
Director resigned
23 Dec 1997
Ad 09/12/97--------- £ si 2@2=4 £ ic 2/6
23 Dec 1997
New director appointed
14 Nov 1997
Incorporation

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