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Home > England & Wales Companies > INTEGRATION TECHNOLOGY LIMITED
Company Information for

INTEGRATION TECHNOLOGY LIMITED

2 CHURCH STREET, BURNHAM, BUCKINGHAMSHIRE, SL1 7HZ,
Company Registration Number
04135979
Private Limited Company
Active

Company Overview

About Integration Technology Ltd
INTEGRATION TECHNOLOGY LIMITED was founded on 2001-01-05 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". Integration Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTEGRATION TECHNOLOGY LIMITED
 
Legal Registered Office
2 CHURCH STREET
BURNHAM
BUCKINGHAMSHIRE
SL1 7HZ
Other companies in SL1
 
Previous Names
IST INTECH LIMITED18/04/2023
ABBESS DRYERS LIMITED13/02/2023
Filing Information
Company Number 04135979
Company ID Number 04135979
Date formed 2001-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 00:15:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATION TECHNOLOGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALCULUS CONSULTANCY SERVICES LIMITED   SWEETING & SMEDLEY LIMITED
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Companies with same name INTEGRATION TECHNOLOGY LIMITED
The following companies were found which have the same name as INTEGRATION TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTEGRATION TECHNOLOGY (NORTH WEST) LIMITED 90-92 HIGH STREET WEST GLOSSOP DERBYSHIRE SK13 8BB Active Company formed on the 2010-12-07
INTEGRATION TECHNOLOGY SOLUTIONS LTD 6 LEE RISE RATBY RATBY LEICESTER LE6 0NX Dissolved Company formed on the 2003-09-19
INTEGRATION TECHNOLOGY SERVICES LTD MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW Active Company formed on the 2015-03-13
INTEGRATION TECHNOLOGY PARTNERS LLC 420 FIFTH AVENUE New York NEW YORK NY 10018 Active Company formed on the 1999-02-01
INTEGRATION TECHNOLOGY WORKS, INC. 378 Anderson Dr Crested Butte CO 81224 Voluntarily Dissolved Company formed on the 2003-07-01
INTEGRATION TECHNOLOGY GROUP LLC 10900 NE 8TH ST STE 1000 BELLEVUE WA 980044448 Dissolved Company formed on the 2013-08-02
INTEGRATION TECHNOLOGY PRIVATE LIMITED 98/99 Oshiwara Commercial Complex Near Oshiwara Police Station Jogeshwari (W) Mumbai Maharashtra 400102 ACTIVE Company formed on the 2007-03-27
INTEGRATION TECHNOLOGY (HK) CO., LIMITED Unknown Company formed on the 2013-10-23
INTEGRATION TECHNOLOGY LIMITED Unknown Company formed on the 2016-03-11
INTEGRATION TECHNOLOGY VENTURES LLC Delaware Unknown
INTEGRATION TECHNOLOGY SYSTEMS INC Delaware Unknown
Integration Technology, Inc. Delaware Unknown
INTEGRATION TECHNOLOGY CORPORATION Delaware Unknown
INTEGRATION TECHNOLOGY INC. 747 N. POWERLINE RD. DEERFIELD BEACH FL 33442 Inactive Company formed on the 1985-12-20
INTEGRATION TECHNOLOGY ASSOCIATES, LLC 148 SW 13TH STREET LARGO FL 33770 Inactive Company formed on the 2014-09-18
INTEGRATION TECHNOLOGY SERVICES INC. 5071 S. STATE ROAD 7 DAVIE FL 33314 Inactive Company formed on the 2013-09-13
INTEGRATION TECHNOLOGY INC WHICH WILL DO BUSINESS IN CALIFORNIA AS INTEGRATION TECH OF MA California Unknown
INTEGRATION TECHNOLOGY INCORPORATED Michigan UNKNOWN
INTEGRATION TECHNOLOGY INC OF NC North Carolina Unknown
INTEGRATION TECHNOLOGY INC North Carolina Unknown

Company Officers of INTEGRATION TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM JOHNSON
Company Secretary 2007-09-17
DAVID WILLIAM JOHNSON
Director 2001-12-01
ADRIAN WILLIAM HENRY LOCKWOOD
Director 2001-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE LOUISE SAMPSON
Company Secretary 2001-01-05 2007-09-17
CLAYTON SAMPSON
Director 2001-01-05 2007-09-17
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-01-05 2001-01-05
COMPANY DIRECTORS LIMITED
Nominated Director 2001-01-05 2001-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM JOHNSON UV INTEGRATION LIMITED Company Secretary 2007-09-17 CURRENT 2005-01-24 Active
DAVID WILLIAM JOHNSON IST INTECH LIMITED Company Secretary 2007-04-30 CURRENT 1998-02-10 Active
DAVID WILLIAM JOHNSON G.O.UV LIMITED Director 2007-06-19 CURRENT 2007-06-19 Liquidation
DAVID WILLIAM JOHNSON IST INTECH LIMITED Director 2004-01-20 CURRENT 1998-02-10 Active
ADRIAN WILLIAM HENRY LOCKWOOD OXFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED Director 2015-05-12 CURRENT 2015-03-31 Active
ADRIAN WILLIAM HENRY LOCKWOOD THE HEYFORDIAN SCHOOL TRUST Director 2012-11-29 CURRENT 2012-01-27 Active - Proposal to Strike off
ADRIAN WILLIAM HENRY LOCKWOOD G.O.UV LIMITED Director 2007-06-19 CURRENT 2007-06-19 Liquidation
ADRIAN WILLIAM HENRY LOCKWOOD UV INTEGRATION LIMITED Director 2005-01-24 CURRENT 2005-01-24 Active
ADRIAN WILLIAM HENRY LOCKWOOD PANTHEON SYSTEMS LIMITED Director 2004-06-01 CURRENT 2004-06-01 Active
ADRIAN WILLIAM HENRY LOCKWOOD IST INTECH LIMITED Director 2000-08-16 CURRENT 1998-02-10 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
2024-01-10CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES
2023-10-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-18NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-04-18Company name changed ist intech LIMITED\certificate issued on 18/04/23
2023-02-13DIRECTOR APPOINTED MR SIMON ROBERTS
2023-02-13Company name changed abbess dryers LIMITED\certificate issued on 13/02/23
2023-01-09CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-14CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2021-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES
2019-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-12PSC02Notification of Integration Technology Limited as a person with significant control on 2016-04-06
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 10
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-10-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-25AR0105/01/16 ANNUAL RETURN FULL LIST
2015-10-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06CH01Director's details changed for Mr David William Johnson on 2015-02-02
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-03AR0105/01/15 ANNUAL RETURN FULL LIST
2015-02-02CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID WILLIAM JOHNSON on 2015-02-02
2015-02-02CH01Director's details changed for Mr Adrian William Henry Lockwood on 2015-02-02
2014-10-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-24AR0105/01/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0105/01/13 ANNUAL RETURN FULL LIST
2012-10-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0105/01/12 ANNUAL RETURN FULL LIST
2011-07-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AR0105/01/11 ANNUAL RETURN FULL LIST
2011-02-25CH01Director's details changed for Mr David William Johnson on 2011-01-05
2011-02-25CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID WILLIAM JOHNSON on 2011-01-05
2010-10-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26AR0105/01/10 ANNUAL RETURN FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAM HENRY LOCKWOOD / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM JOHNSON / 25/01/2010
2009-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-20363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2009-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-15363sRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-10-12288aNEW SECRETARY APPOINTED
2007-09-26288bSECRETARY RESIGNED
2007-09-26288bDIRECTOR RESIGNED
2007-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-06363sRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-02-23363sRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2006-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-22363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-01-25363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-21363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-09288cSECRETARY'S PARTICULARS CHANGED
2002-10-09288cDIRECTOR'S PARTICULARS CHANGED
2002-03-1288(2)RAD 01/12/01--------- £ SI 9@1
2002-03-07RES12VARYING SHARE RIGHTS AND NAMES
2002-03-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-04288aNEW DIRECTOR APPOINTED
2002-01-23363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-02-16225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-02-09288aNEW SECRETARY APPOINTED
2001-02-09288bDIRECTOR RESIGNED
2001-02-09288aNEW DIRECTOR APPOINTED
2001-02-09288aNEW DIRECTOR APPOINTED
2001-02-09288bSECRETARY RESIGNED
2001-01-05NEWINCINCORPORATION 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 INTEGRATION TECHNOLOGY 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 INTEGRATION TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRATION TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 INTEGRATION TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of INTEGRATION TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRATION TECHNOLOGY LIMITED
Trademarks
We have not found any records of INTEGRATION TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRATION TECHNOLOGY 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 INTEGRATION TECHNOLOGY 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 INTEGRATION TECHNOLOGY 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 INTEGRATION TECHNOLOGY 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 INTEGRATION TECHNOLOGY LIMITED 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.
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