INTEGRATED TECHNOLOGIES LIMITED - ASHFORD


Company Profile Company Filings

Overview

INTEGRATED TECHNOLOGIES LIMITED is a Private Limited Company from ASHFORD and has the status: Active.
INTEGRATED TECHNOLOGIES LIMITED was incorporated 47 years ago on 25/02/1977 and has the registered number: 01300238. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

INTEGRATED TECHNOLOGIES LIMITED - ASHFORD

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

VIKING HOUSE
ASHFORD
KENT
TN23 6NF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES ST JOHN STEWART PEPPIATT Mar 1970 British Director 2022-09-14 CURRENT
MR IAN MCCUTCHEON Feb 1968 English Director 2022-01-01 CURRENT
MR GARETH JAMES CROWE Secretary 2022-03-29 CURRENT
MR PHILIP JOHNSTON Apr 1970 British Director 2023-09-21 CURRENT
MR CHRISTOPHER ADRIAN JEWELL Jul 1964 British Director 2020-10-01 CURRENT
MR MARK JOHN ALEXANDER WEBSTER Feb 1962 British Director 2020-10-01 UNTIL 2022-09-13 RESIGNED
MRS THELMA TILLEY WILSON Jan 1943 British Secretary 2005-05-01 UNTIL 2018-08-08 RESIGNED
MICHAEL MARSDON HOGG Apr 1944 American Director RESIGNED
ALISON VAUGHAN Sep 1949 British Director RESIGNED
MR GREGORY JOHN SMITH Jun 1956 British Director 2005-05-01 UNTIL 2020-09-30 RESIGNED
PATRICK NIGEL SPARKES Feb 1959 British Director RESIGNED
DAVID WILLIAM ROBINSON Nov 1943 British Director RESIGNED
NICHOLAS MALBY HATCHER Secretary 2004-02-20 UNTIL 2005-05-01 RESIGNED
MICHAEL GORDON HURN Jan 1944 Secretary RESIGNED
AMIR HOSSEIN MODJARRAD Aug 1954 British Director RESIGNED
PATRICK JOHN ABERNEITHY GREENWOOD May 1950 British Director RESIGNED
HUGH FRANCIS EDMONDS British Director RESIGNED
MR STEPHEN COLIN HOPE Feb 1962 British Director 2020-10-01 UNTIL 2021-12-31 RESIGNED
DAVID MITCHELL Sep 1948 British Director 1994-11-01 UNTIL 1996-01-02 RESIGNED
MR JOHN SYDNEY CURTIS May 1951 British Director RESIGNED
MR NICHOLAS STUART COLYER May 1982 British Director 2020-10-01 UNTIL 2023-09-21 RESIGNED
MR THOMAS HENRY COLE Apr 1958 British Director 2000-05-01 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gooch & Housego Plc 2018-08-07 Ilminster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Vitl Limited 2016-04-16 - 2018-08-07 Ashford   Kent Ownership of shares 75 to 100 percent

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