Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ITS INTEGRATED LTD
Company Information for

ITS INTEGRATED LTD

FIRE FLY AVENUE, SWINDON, SN2 2GA,
Company Registration Number
06842572
Private Limited Company
Dissolved

Dissolved 2017-12-22

Company Overview

About Its Integrated Ltd
ITS INTEGRATED LTD was founded on 2009-03-10 and had its registered office in Fire Fly Avenue. The company was dissolved on the 2017-12-22 and is no longer trading or active.

Key Data
Company Name
ITS INTEGRATED LTD
 
Legal Registered Office
FIRE FLY AVENUE
SWINDON
SN2 2GA
Other companies in RG17
 
Previous Names
TOTAL MEDIA COMMS LTD16/04/2009
Filing Information
Company Number 06842572
Date formed 2009-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2017-12-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 19:37:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITS INTEGRATED LTD
Is this data useful to you?
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.
Companies with same name ITS INTEGRATED LTD
The following companies were found which have the same name as ITS INTEGRATED LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ITS INTEGRATED SOLUTIONS ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-10
ITS INTEGRATED SOLUTION PTE. LTD. UBI CRESCENT Singapore 408564 Dissolved Company formed on the 2013-03-19
ITS INTEGRATED TRANSPORTS SYSTEM CORP 2441 NW 93 AVE DORAL FL 33172 Active Company formed on the 2015-03-09
ITS INTEGRATED CONSULTING SERVICES LLC 5356 SUNSET DRIVE MIAMI, FL FL 33143 Inactive Company formed on the 2016-07-20
ITS INTEGRATED LLC Georgia Unknown
ITS INTEGRATED TRACKING SYSTEMS California Unknown
ITS INTEGRATED TECHNICAL SERVICES INC 260 MAITLAND AVE ALTAMONTE SPRINGS FL 32779 Active Company formed on the 2019-02-20
ITS INTEGRATED TECHNICAL SOLUTIONS INC British Columbia Dissolved
ITS INTEGRATED LLC Georgia Unknown

Company Officers of ITS INTEGRATED LTD

Current Directors
Officer Role Date Appointed
DAVID JOHN ROPER
 Company Secretary 2009-03-10
DAVID JOHN ROPER
 Director 2009-03-10
PAUL RICHARD STEWARD
 Director 2009-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN ROPER XERSYS LTD Director 2011-11-03 CURRENT 2011-11-03 Dissolved 2018-05-29
PAUL RICHARD STEWARD ITS DESIGN TECHNOLOGY LTD Director 2012-02-17 CURRENT 2012-02-17 Active - Proposal to Strike off

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
2017-12-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2016 FROM VICARAGE COURT 160 ERMIN STREET SWINDON SN3 4NE
2016-04-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2016
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2015 FROM THE OLD SCHOOL HOUSE 42 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NF
2015-10-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-07-084.20STATEMENT OF AFFAIRS/4.19
2011-07-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT UNITED KINGDOM
2011-04-07LATEST SOC07/04/11 STATEMENT OF CAPITAL;GBP 4
2011-04-07AR0110/03/11 FULL LIST
2010-07-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-12AR0110/03/10 FULL LIST
2010-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 5 PAVY CLOSE THATCHAM BERKS RG19 4GR UNITED KINGDOM
2009-05-12288cSECRETARY'S CHANGE OF PARTICULARS / DAVE ROPER / 30/04/2009
2009-05-0888(2)AD 16/03/09 GBP SI 2@1=2 GBP IC 2/4
2009-05-08288cDIRECTOR'S CHANGE OF PARTICULARS PAUL RICHARD STEWARD LOGGED FORM
2009-05-04288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID ROPER / 28/04/2009
2009-04-11CERTNMCOMPANY NAME CHANGED TOTAL MEDIA COMMS LTD CERTIFICATE ISSUED ON 16/04/09
2009-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7222 - Other software consultancy and supply



Licences & Regulatory approval
We could not find any licences issued to ITS INTEGRATED LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2017-04-05
Notices to Creditors2017-01-13
Notice of Intended Dividends2017-01-13
Notices to Creditors2015-11-26
Appointment of Liquidators2015-11-26
Notice of Intended Dividends2014-04-24
Fines / Sanctions
No fines or sanctions have been issued against ITS INTEGRATED LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ITS INTEGRATED LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 7222 - Other software consultancy and supply

Filed Financial Reports
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ITS INTEGRATED LTD

Intangible Assets
Patents
We have not found any records of ITS INTEGRATED LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ITS INTEGRATED LTD
Trademarks
We have not found any records of ITS INTEGRATED LTD registering or being granted any trademarks
Income
Government Income

Government spend with ITS INTEGRATED LTD

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2010-06-13 GBP £3,119

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ITS INTEGRATED LTD 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.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyITS INTEGRATED LIMITEDEvent Date2017-04-05
ITS INTEGRATED LIMITED (Company Number 06842572 ) Registered office: Hermes House, Fire Fly Avenue, Swindon SN2 2GA Principal trading address: Wey Court, West Union Road, Farnham GU9 7PT Notice is her…
 
Initiating party Event TypeNotices to Creditors
Defending partyITS INTEGRATED LTDEvent Date2015-01-23
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of Creditors has been summoned by the Liquidator for the purpose of considering nominations and support for the formation of a creditors committee and, if no committee is formed, to consider a resolution that the Liquidator's remuneration be fixed by reference to the time properly given by the Liquidator and his staff pursuant to Rule 4.127 (2) (b) of the Insolvency Rules 1986. The meeting will be held at Vicarage Court, 160 Ermin Street, Swindon SN3 4NE on 17 December 2015 at 12.00 pm. In order to be entitled to vote at the meeting. creditors must lodge proxies and hitherto unlodged proofs at Vicarage Court, 160 Ermin Street, Swindon SN3 4NE by 12.00 hours on the business day before the date fixed for the meeting. Office Holder Details: Patrick Bernard Harrington (IP number 6626 ) of Banks BHG Chartered Accountants , Vicarage Court, 160 Ermin Street, Swindon SN3 4NE . Date of Appointment: 23 January 2015 . Further information about this case is available from Dan Watkins at the offices of Banks BHG Chartered Accountants on 01793 839977 or at dan.watkins@baksbhg.com. Patrick Bernard Harrington , Liquidator
 
Initiating party Event TypeAppointment of Liquidators
Defending partyITS INTEGRATED LTDEvent Date2015-01-23
Patrick Bernard Harrington of Banks BHG Chartered Accountants , Vicarage Court, 160 Ermin Street, Swindon SN3 4NE : Further information about this case is available from Dan Watkins at the offices of Banks BHG Chartered Accountants on 01793 839977 or at dan.watkins@baksbhg.com.
 
Initiating party Event TypeNotices to Creditors
Defending partyITS INTEGRATED LTDEvent Date2015-01-23
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 6 February 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at Hermes House, Fire Fly Avenue, Swindon SN2 2GA and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Patrick Bernard Harrington (IP number 6626 ) of RSM Restructuring Advisory LLP , Hermes House, Fire Fly Avenue, Swindon SN2 2GA . Date of Appointment: 23 January 2015 . Further information about this case is available from Daniel Watkins at the offices of RSM Restructuring Advisory LLP on 01793 868684 or at Daniel.Watkins@rsmuk.com. Patrick Bernard Harrington , Liquidator
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyITS INTEGRATED LTDEvent Date2015-01-23
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Liquidator intends to declare a final dividend to the preferential creditors within a period of 2 months from the last date for proving. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Hermes House, Fire Fly Avenue, Swindon SN2 2GA by 6 February 2017 ("the last date for proving"). If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Patrick Bernard Harrington (IP number 6626 ) of RSM Restructuring Advisory LLP , Hermes House, Fire Fly Avenue, Swindon SN2 2GA . Date of Appointment: 23 January 2015 . Further information about this case is available from Daniel Watkins at the offices of RSM Restructuring Advisory LLP on 01793 868684 or at Daniel.Watkins@rsmuk.com. Patrick Bernard Harrington , Liquidator
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyITS INTEGRATED LTDEvent Date2014-04-22
Principal Trading Address: Festival House, 39 Oxford Street, Newbury, Berkshire RG14 1JG Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare a Final Dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Liquidator at The Old School House, 42 High Street, Hungerford, Berkshire RG17 0NF by no later than 16 June 2014 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Further details contact: Christopher James Ozanne Chidley (IP No. 8829) of Dickins Hopgood Chidley LLP, The Old School House, 42 High Street, Hungerford, Berkshire RG17 0NF. Date of appointment: 27 June 2011. Further details contact Email: cchidley@dhc-solicitors.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITS INTEGRATED LTD 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 ITS INTEGRATED LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SN2 2GA