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Home > England & Wales Companies > INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED
Company Information for

INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED

12 CHARTER POINT WAY, ASHBY-DE-LA-ZOUCH, LE65 1NF,
Company Registration Number
03876569
Private Limited Company
Active

Company Overview

About Integrated Technologies (international) Ltd
INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED was founded on 1999-11-12 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Active". Integrated Technologies (international) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED
 
Legal Registered Office
12 CHARTER POINT WAY
ASHBY-DE-LA-ZOUCH
LE65 1NF
Other companies in CR0
 
Filing Information
Company Number 03876569
Company ID Number 03876569
Date formed 1999-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 06:20:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED
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Company Officers of INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS WILLIAM LOWE
 Company Secretary 2017-05-15
NICHOLAS WILLIAM LOWE
 Director 2017-05-15
RUSSELL CRAIG SINGLETON
 Director 2014-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
GLENN ROBINSON
 Company Secretary 2013-12-19 2017-05-15
GLENN ROBINSON
 Director 2013-12-19 2017-05-15
WILSON WHITEHEAD JENNINGS
 Company Secretary 2001-04-23 2014-01-09
WILSON WHITEHEAD JENNINGS
 Director 2001-04-23 2014-01-09
NICHOLAS GRIMOND
 Director 2001-04-23 2012-09-28
DAVID JOHN MILNER
 Director 1999-11-23 2009-06-01
DAVID ANDREW ROBINSON
 Director 1999-11-23 2002-08-05
BURGESS & ASSOCIATES
 Company Secretary 1999-11-23 2001-01-01
STEPHEN JOHN SCOTT
 Nominated Secretary 1999-11-12 1999-11-12
JACQUELINE SCOTT
 Nominated Director 1999-11-12 1999-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS WILLIAM LOWE CITYSPACE LIMITED Director 2017-05-15 CURRENT 2009-07-24 Active
NICHOLAS WILLIAM LOWE SEXTONS GROUP LIMITED Director 2017-05-15 CURRENT 1991-05-08 Active
NICHOLAS WILLIAM LOWE RSL CITYSPACE LIMITED Director 2017-05-15 CURRENT 1996-03-08 Active
NICHOLAS WILLIAM LOWE TOAD LIMITED Director 2017-05-15 CURRENT 2000-12-12 Active
NICHOLAS WILLIAM LOWE JOURNEO FLEET SYSTEMS LIMITED Director 2017-05-15 CURRENT 1975-04-25 Active
NICHOLAS WILLIAM LOWE JOURNEO PLC Director 2017-05-15 CURRENT 1994-10-06 Active
NICHOLAS WILLIAM LOWE 21ST CENTURY TECHNOLOGY GROUP LIMITED Director 2017-05-15 CURRENT 2000-12-12 Active
NICHOLAS WILLIAM LOWE ECOMANAGER LIMITED Director 2017-05-15 CURRENT 2005-05-25 Active
NICHOLAS WILLIAM LOWE BRIDGE ALERT LIMITED Director 2017-05-15 CURRENT 2005-10-10 Active
NICHOLAS WILLIAM LOWE 21ST CENTURY FLEET SYSTEMS LIMITED Director 2017-05-15 CURRENT 1988-04-14 Active
NICHOLAS WILLIAM LOWE SERVICEMANAGER LIMITED Director 2017-05-15 CURRENT 1980-12-03 Active
NICHOLAS WILLIAM LOWE SECOND BASE SYSTEMS LIMITED Director 2017-05-15 CURRENT 1989-05-16 Active
NICHOLAS WILLIAM LOWE JOURNEO PASSENGER SYSTEMS LIMITED Director 2017-05-15 CURRENT 1989-10-31 Active
NICHOLAS WILLIAM LOWE 21ST CENTURY INTEGRATED SYSTEMS LIMITED Director 2017-05-15 CURRENT 1989-11-01 Active
NICHOLAS WILLIAM LOWE 21ST CENTURY PASSENGER SYSTEMS LIMITED Director 2017-05-15 CURRENT 1992-08-17 Active
NICHOLAS WILLIAM LOWE TOAD INNOVATIONS LIMITED Director 2017-05-15 CURRENT 1993-03-05 Active
NICHOLAS WILLIAM LOWE 21ST. CENTURY CRIME PREVENTION SERVICES LIMITED Director 2017-05-15 CURRENT 1995-01-25 Active
NICHOLAS WILLIAM LOWE RSLSTREETNET LIMITED Director 2017-05-15 CURRENT 2011-07-26 Active
RUSSELL CRAIG SINGLETON 21ST CENTURY TECHNOLOGY LIMITED Director 2017-12-07 CURRENT 2017-08-02 Active
RUSSELL CRAIG SINGLETON LINEFIT ENGINEERING LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
RUSSELL CRAIG SINGLETON CITYSPACE LIMITED Director 2015-05-01 CURRENT 2009-07-24 Active
RUSSELL CRAIG SINGLETON RSL CITYSPACE LIMITED Director 2015-04-29 CURRENT 1996-03-08 Active
RUSSELL CRAIG SINGLETON JOURNEO PASSENGER SYSTEMS LIMITED Director 2015-04-29 CURRENT 1989-10-31 Active
RUSSELL CRAIG SINGLETON 21ST CENTURY INTEGRATED SYSTEMS LIMITED Director 2015-04-29 CURRENT 1989-11-01 Active
RUSSELL CRAIG SINGLETON RSLSTREETNET LIMITED Director 2015-04-29 CURRENT 2011-07-26 Active
RUSSELL CRAIG SINGLETON SEXTONS GROUP LIMITED Director 2014-01-06 CURRENT 1991-05-08 Active
RUSSELL CRAIG SINGLETON TOAD LIMITED Director 2014-01-06 CURRENT 2000-12-12 Active
RUSSELL CRAIG SINGLETON JOURNEO FLEET SYSTEMS LIMITED Director 2014-01-06 CURRENT 1975-04-25 Active
RUSSELL CRAIG SINGLETON 21ST CENTURY TECHNOLOGY GROUP LIMITED Director 2014-01-06 CURRENT 2000-12-12 Active
RUSSELL CRAIG SINGLETON ECOMANAGER LIMITED Director 2014-01-06 CURRENT 2005-05-25 Active
RUSSELL CRAIG SINGLETON BRIDGE ALERT LIMITED Director 2014-01-06 CURRENT 2005-10-10 Active
RUSSELL CRAIG SINGLETON 21ST CENTURY FLEET SYSTEMS LIMITED Director 2014-01-06 CURRENT 1988-04-14 Active
RUSSELL CRAIG SINGLETON SERVICEMANAGER LIMITED Director 2014-01-06 CURRENT 1980-12-03 Active
RUSSELL CRAIG SINGLETON SECOND BASE SYSTEMS LIMITED Director 2014-01-06 CURRENT 1989-05-16 Active
RUSSELL CRAIG SINGLETON 21ST CENTURY PASSENGER SYSTEMS LIMITED Director 2014-01-06 CURRENT 1992-08-17 Active
RUSSELL CRAIG SINGLETON TOAD INNOVATIONS LIMITED Director 2014-01-06 CURRENT 1993-03-05 Active
RUSSELL CRAIG SINGLETON 21ST. CENTURY CRIME PREVENTION SERVICES LIMITED Director 2014-01-06 CURRENT 1995-01-25 Active
RUSSELL CRAIG SINGLETON JOURNEO PLC Director 2013-10-10 CURRENT 1994-10-06 Active
RUSSELL CRAIG SINGLETON SINCRAFT LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active - Proposal to Strike off
RUSSELL CRAIG SINGLETON CORETROL LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-15CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-01PSC05Change of details for 21St Century Technology Plc as a person with significant control on 2019-12-03
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-24AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOWE
2017-05-24AP03Appointment of Mr Nicholas William Lowe as company secretary on 2017-05-15
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR GLENN ROBINSON
2017-05-24TM02Termination of appointment of Glenn Robinson on 2017-05-15
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/16 FROM Units 3-4 Zk Park 23 Commerce Way Croydon Surrey CR0 4ZS
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0112/11/15 ANNUAL RETURN FULL LIST
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0112/11/14 ANNUAL RETURN FULL LIST
2014-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY WILSON JENNINGS
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR WILSON JENNINGS
2014-01-14AP03Appointment of Glenn Robinson as company secretary
2014-01-14AP01DIRECTOR APPOINTED GLENN ROBINSON
2014-01-14AP01DIRECTOR APPOINTED MR RUSSELL CRAIG SINGLETON
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0112/11/13 ANNUAL RETURN FULL LIST
2013-01-07AR0112/11/12 ANNUAL RETURN FULL LIST
2012-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2012 FROM C/O TG21 PLC DRAKE ROAD MITCHAM SURREY CR4 4HQ
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRIMOND
2012-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-23AR0112/11/11 FULL LIST
2011-06-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-12AR0112/11/10 FULL LIST
2010-04-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-20AR0112/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILSON JENNINGS / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GRIMOND / 20/11/2009
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR DAVID MILNER
2009-06-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-12363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-11-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILSON JENNINGS / 16/05/2008
2008-09-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-15363sRETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-09-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-22363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-10-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/05
2005-11-28363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-07-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-21363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-07-20AUDAUDITOR'S RESIGNATION
2004-06-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-17395PARTICULARS OF MORTGAGE/CHARGE
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-26363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2002-12-03363(288)DIRECTOR RESIGNED
2002-12-03363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-09-12AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-15363(288)SECRETARY RESIGNED
2002-03-15363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-12-17287REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 6 ASTOR HOUSE 282 LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2UG
2001-12-17225ACC. REF. DATE EXTENDED FROM 22/12/01 TO 31/12/01
2001-11-02AAFULL ACCOUNTS MADE UP TO 22/12/00
2001-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-27288aNEW DIRECTOR APPOINTED
2001-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-03363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-01-20225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 22/12/00
1999-12-02287REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL
1999-12-02288aNEW DIRECTOR APPOINTED
1999-12-02288aNEW DIRECTOR APPOINTED
1999-12-02288aNEW SECRETARY APPOINTED
1999-12-0288(2)RAD 23/11/99--------- £ SI 99@1=99 £ IC 1/100
1999-11-23288bDIRECTOR RESIGNED
1999-11-23288bSECRETARY RESIGNED
1999-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2004-02-17 Outstanding BIBBY FACTORS NORTHWEST LTD
Intangible Assets
Patents
We have not found any records of INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED
Trademarks
We have not found any records of INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE65 1NF