INTEGRITY IT LIMITED - HERTFORD
Company Profile | Company Filings |
Overview
INTEGRITY IT LIMITED is a Private Limited Company from HERTFORD ENGLAND and has the status: Active.
INTEGRITY IT LIMITED was incorporated 23 years ago on 08/08/2000 and has the registered number: 04048766. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
INTEGRITY IT LIMITED was incorporated 23 years ago on 08/08/2000 and has the registered number: 04048766. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
INTEGRITY IT LIMITED - HERTFORD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 29/02/2024 |
Registered Office
GROUND FLOOR, UNIT E1 THE CHASE
HERTFORD
HERTFORDSHIRE
SG13 7NN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP WATERS | Nov 1987 | British | Director | 2023-02-01 | CURRENT |
MR STEVEN DANIEL PRIEST | May 1982 | British | Director | 2019-12-27 | CURRENT |
MR BENJAMIN DAVID PAGE | Oct 1978 | British | Director | 2023-02-01 | CURRENT |
MR MARK DAVID BRAMLEY | Apr 1967 | British | Director | 2023-02-01 | CURRENT |
CFL DIRECTORS LIMITED | Corporate Nominee Director | 2000-08-08 UNTIL 2000-08-08 | RESIGNED | ||
CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-08 UNTIL 2000-08-08 | RESIGNED | ||
MR ROBERT STEWART GREEN | May 1968 | British | Director | 2019-12-31 UNTIL 2023-02-01 | RESIGNED |
LANCE ANDREW BERRY | Nov 1961 | British | Director | 2000-08-08 UNTIL 2019-12-31 | RESIGNED |
MR JONATHAN MARK ASHLING | Apr 1977 | British | Director | 2000-08-08 UNTIL 2019-12-31 | RESIGNED |
MR STEVEN DANIEL PRIEST | Secretary | 2019-12-31 UNTIL 2023-02-01 | RESIGNED | ||
MR JONATHAN MARK ASHLING | Apr 1977 | British | Secretary | 2000-08-08 UNTIL 2019-12-31 | RESIGNED |
KIWI IT SOLUTIONS LTD | Corporate Director | 2022-03-10 UNTIL 2023-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Stewart Green | 2019-12-31 - 2023-02-01 | 5/1968 | Hertford Hertfordshire | Significant influence or control |
Mr Steven Daniel Priest | 2019-12-31 - 2023-02-01 | 5/1982 | Hertford Hertfordshire | Significant influence or control |
Kiwi It Solutions Limited | 2019-12-31 | Kingswinford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jonathan Mark Ashling | 2016-08-08 - 2019-12-31 | 4/1977 | Worcester | Significant influence or control |
Mr Lance Andrew Berry | 2016-08-08 - 2019-12-31 | 11/1961 | Worcester | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Integrity IT Limited - Filleted accounts | 2023-04-18 | 31-12-2022 | £152,793 equity |
Integrity IT Limited - Filleted accounts | 2022-09-01 | 31-12-2021 | £119,947 equity |
Integrity IT Limited - Filleted accounts | 2021-05-04 | 31-12-2020 | £83,132 equity |
Integrity IT Limited - Filleted accounts | 2020-10-28 | 31-12-2019 | £50,705 equity |
Integrity IT Limited - Filleted accounts | 2019-08-23 | 31-12-2018 | £21,825 equity |
Integrity IT Limited - Filleted accounts | 2018-09-15 | 31-12-2017 | £20,624 equity |
Integrity IT Limited - Filleted accounts | 2017-09-01 | 31-12-2016 | £22,405 equity |
Integrity IT Limited - Abbreviated accounts | 2016-08-16 | 31-12-2015 | £22,571 equity |
Integrity IT Limited - Abbreviated accounts | 2015-08-04 | 31-12-2014 | £23,030 equity |
Integrity IT Limited - Abbreviated accounts | 2014-07-18 | 31-12-2013 | £44,092 Cash |