Company Information for INTEGRATED TRACKERS LTD
152 CITY ROAD, LONDON, EC1V 2NX,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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INTEGRATED TRACKERS LTD | ||
Legal Registered Office | ||
152 CITY ROAD LONDON EC1V 2NX Other companies in SE9 | ||
Previous Names | ||
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Company Number | 06292133 | |
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Company ID Number | 06292133 | |
Date formed | 2007-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/07/2018 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 17:00:27 |
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Officer | Role | Date Appointed |
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GAVIN ANTHONY FERNANDES |
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HARLEY CLARK |
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LUCY CLARK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEN MCANDREW CONSULTING LIMITED | Company Secretary | 2009-07-17 | CURRENT | 2009-07-17 | Dissolved 2015-07-14 | |
THE LONDON BOILER COMPANY LTD | Company Secretary | 2008-06-18 | CURRENT | 2008-06-18 | Dissolved 2013-09-03 | |
BRIGHT BIRD MEDIA LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2007-09-28 | Dissolved 2015-06-16 | |
V HALL CONSULTING LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Dissolved 2015-03-24 | |
DESANA LTD | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
PETROLEUM CONSULTANT LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Dissolved 2014-12-02 | |
VILLANUEVA ENTERPRISE LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2007-09-03 | Dissolved 2016-01-12 | |
DIGITAL CIRCUS (LONDON) LTD | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
FINDMYSHIFT LIMITED | Company Secretary | 2007-08-10 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
WIDERANGE CONCEPTS LIMITED | Company Secretary | 2007-08-09 | CURRENT | 2007-08-09 | Dissolved 2017-05-30 | |
MON AMIIES LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-07-25 | Active - Proposal to Strike off | |
APB CONSULTING SERVICES LTD | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
BOB NEIL LIMITED | Company Secretary | 2007-07-09 | CURRENT | 2005-07-03 | Dissolved 2014-10-14 | |
BOB NEIL LIMITED | Company Secretary | 2007-07-01 | CURRENT | 2005-07-03 | Dissolved 2014-10-14 | |
GRIFFITHS IT SOLUTIONS LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2006-10-16 | Dissolved 2016-07-05 | |
EYITUWI LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2017-03-14 | |
VARDA CONSULTING LIMITED | Company Secretary | 2007-05-05 | CURRENT | 2007-03-29 | Active | |
LONDON ACCOUNTING WORKS LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Liquidation | |
DRAGONTV LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2007-05-03 | Active | |
BACHES ENGINEERING LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
GREG CONNOLLY LTD | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Dissolved 2014-09-09 | |
JAY P LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2007-04-20 | Dissolved 2018-04-03 | |
FLYING FEET PODIATRY LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Dissolved 2016-07-26 | |
GAYATRI ENGINEERING AND CONSULTING SERVICES LTD | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Active | |
O`RIORDAN ENGINEERING LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Active | |
PHIPPS CONSULTANCY SERVICES LIMITED | Company Secretary | 2007-03-09 | CURRENT | 2007-03-09 | Dissolved 2016-08-30 | |
STELLAR HOUSES LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-03-05 | Active | |
TAXATION SERVICES (LONDON) LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2006-01-20 | Active |
Date | Document Type | Document Description |
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AA01 | PREVEXT FROM 30/06/2017 TO 31/10/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARLEY CLARK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY CLARK | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARLEY CLARK / 01/07/2014 | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 51 DUNVEGAN ROAD LONDON SE9 1RZ | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS LUCY CLARK | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/14 NO CHANGES | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM UNIT 6 HILL VIEW STUDIOS 160 ELTHAM HILL ELTHAM LONDON SE9 5EA UNITED KINGDOM | |
AR01 | 25/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 51 DUNVEGAN ROAD ELTHAM LONDON SE9 1RZ | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARLEY CLARK / 23/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN ANTHONY FERNANDES / 23/08/2011 | |
RES15 | CHANGE OF NAME 15/07/2011 | |
CERTNM | COMPANY NAME CHANGED LITHIUM SERVICES LIMITED CERTIFICATE ISSUED ON 15/07/11 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARLEY CLARK / 25/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM STUDIO 38B 46 MORRIS ROAD LONDON E14 6NQ UNITED KINGDOM | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 72A ASPINALL ROAD LONDON SE4 2EG | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HARLEY CLARK / 22/04/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2011-07-01 | £ 61,160 |
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Creditors and other liabilities
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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 INTEGRATED TRACKERS LTD
Called Up Share Capital | 2011-07-01 | £ 100 |
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Cash Bank In Hand | 2011-07-01 | £ 8,332 |
Current Assets | 2011-07-01 | £ 15,361 |
Debtors | 2011-07-01 | £ 7,029 |
Fixed Assets | 2011-07-01 | £ 4,786 |
Shareholder Funds | 2011-07-01 | £ 41,013 |
Tangible Fixed Assets | 2011-07-01 | £ 4,786 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INTEGRATED TRACKERS LTD are:
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. |