INTEGRATECH LIMITED
WORCESTER WARR TECHNOLOGIES LIMITED

Hellopages » Worcestershire » Worcester » WR4 9FA

Company number 03742105
Status Active
Incorporation Date 26 March 1999
Company Type Private Limited Company
Address 1 SHIRE BUSINESS PARK, WAINWRIGHT ROAD, WORCESTER, WORCESTERSHIRE, WR4 9FA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 4 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of INTEGRATECH LIMITED are www.integratech.co.uk, and www.integratech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Integratech Limited is a Private Limited Company. The company registration number is 03742105. Integratech Limited has been working since 26 March 1999. The present status of the company is Active. The registered address of Integratech Limited is 1 Shire Business Park Wainwright Road Worcester Worcestershire Wr4 9fa. . WARR, Ian Anthony is a Secretary of the company. CATHERWOOD, Gregory Robert John is a Director of the company. WARR, Ian Anthony is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary CAWTE, Shirley has been resigned. Secretary DOVER, Robert has been resigned. Director HAYES, Marcus Jeremy has been resigned. Director HEATH, David Alan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WARR, Ian Anthony
Appointed Date: 01 February 2001
Director
CATHERWOOD, Gregory Robert John
Appointed Date: 01 August 2001
62 years old
Director
WARR, Ian Anthony
Appointed Date: 26 March 1999
55 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 26 March 1999
Appointed Date: 26 March 1999
Secretary
CAWTE, Shirley
Resigned: 01 July 1999
Appointed Date: 26 March 1999
Secretary
DOVER, Robert
Resigned: 31 January 2001
Appointed Date: 01 July 1999
Director
HAYES, Marcus Jeremy
Resigned: 06 April 2010
Appointed Date: 01 April 2004
60 years old
Director
HEATH, David Alan
Resigned: 09 July 2001
Appointed Date: 01 June 2000
48 years old

INTEGRATECH LIMITED Events

24 Feb 2017
Total exemption full accounts made up to 31 May 2016
05 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 4
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 4
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 57 more events
05 Dec 1999
New secretary appointed
13 May 1999
Accounting reference date extended from 31/03/00 to 31/05/00
09 Apr 1999
Secretary resigned
09 Apr 1999
New secretary appointed
26 Mar 1999
Incorporation

INTEGRATECH LIMITED Charges

3 November 2011
Debenture
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 May 2006
Debenture
Delivered: 4 May 2006
Status: Satisfied on 7 March 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
18 December 2002
Debenture
Delivered: 2 January 2003
Status: Satisfied on 14 April 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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