INTEGRATED TECHNOLOGY CORPORATION LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Integrated Technology Corporation Ltd

INTEGRATED TECHNOLOGY CORPORATION LIMITED was founded on 1997-10-07 and has its registered office in London. The organisation's status is listed as "Active". Integrated Technology Corporation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
INTEGRATED TECHNOLOGY CORPORATION LIMITED

FANZ HOUSE 4TH FLOOR 99 GRAY'S INN ROAD LONDON WC1X 8TY Other companies in W1T

Filing Information

Company Number		03445979
Company ID Number		03445979
Date formed		1997-10-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		07/10/2015
Return next due		04/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB694890178

Last Datalog update:	2023-11-06 13:07:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATED TECHNOLOGY CORPORATION LIMITED

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Companies with same name INTEGRATED TECHNOLOGY CORPORATION LIMITED

The following companies were found which have the same name as INTEGRATED TECHNOLOGY CORPORATION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	INTEGRATED TECHNOLOGY CORPORATION	New Jersey	Unknown
	INTEGRATED TECHNOLOGY CORPORATION	California	Unknown

Company Officers of INTEGRATED TECHNOLOGY CORPORATION LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL GREGORY VERNON HUGGINS	Director	1997-10-10
DEAN MORRIS	Director	2001-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH CAROLINE HUGGINS	Company Secretary	1997-10-10	2011-12-06
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1997-10-07	1997-10-10
BRIGHTON DIRECTOR LIMITED	Nominated Director	1997-10-07	1997-10-10

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.

Date	Document Type	Document Description
2023-10-16		CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-08-24		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07		CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-07	CS01	CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25	CS01	CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-06-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-08-19	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08	CS01	CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-08-23	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-08-21	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-09-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-21	LATEST SOC	21/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-21	CS01	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/16 FROM 21 Berners Street London W1T 3LP
2016-03-14	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-14	AR01	07/10/15 ANNUAL RETURN FULL LIST
2015-06-26	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-05	AR01	07/10/14 ANNUAL RETURN FULL LIST
2014-04-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22	CH01	Director's details changed for Dean Morris on 2013-10-21
2013-10-18	LATEST SOC	18/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-18	AR01	07/10/13 ANNUAL RETURN FULL LIST
2013-03-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-02	AR01	07/10/12 ANNUAL RETURN FULL LIST
2012-05-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-10	RES01	ADOPT ARTICLES 30/04/2012
2012-05-10	RES12	Resolution of varying share rights or name
2012-05-10	SH08	Change of share class name or designation
2011-12-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SARAH HUGGINS
2011-10-17	AR01	07/10/11 ANNUAL RETURN FULL LIST
2011-05-16	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/11 FROM 9 Hanover Street Mayfair London W1S 1YF
2011-01-06	MG01	Particulars of a mortgage or charge / charge no: 4
2010-10-10	AR01	07/10/10 FULL LIST
2010-03-19	AA	31/12/09 TOTAL EXEMPTION FULL
2009-11-18	AR01	07/10/09 FULL LIST
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEAN MORRIS / 07/10/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL GREGORY VERNON HUGGINS / 07/10/2009
2009-05-19	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-10	363a	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-07-30	AA	31/12/07 TOTAL EXEMPTION FULL
2007-11-06	363a	RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-04-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-10	363a	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-09-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-31	363a	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-17	363s	RETURN MADE UP TO 07/10/04; CHANGE OF MEMBERS
2004-10-29	RES13	REGISTER OF SHARES 29/06/04
2004-09-10	88(2)R	AD 29/06/04--------- £ SI 9900@1=9900 £ IC 100/10000
2004-09-10	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2004-06-30	RES04	£ NC 1000/100000 22/06
2004-06-30	123	NC INC ALREADY ADJUSTED 22/06/04
2004-06-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-14	363s	RETURN MADE UP TO 07/10/03; NO CHANGE OF MEMBERS
2003-10-14	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 21 GRAFTON STREET LONDON W1S 4EU
2003-06-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-13	363s	RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 78 BROOK STREET LONDON W1K 5EF
2002-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-12	288c	SECRETARY'S PARTICULARS CHANGED
2001-10-22	363s	RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-06-12	288c	DIRECTOR'S PARTICULARS CHANGED
2001-06-12	288c	SECRETARY'S PARTICULARS CHANGED
2001-06-12	288a	NEW DIRECTOR APPOINTED
2001-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 80 WOOTTON DRIVE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 6LA
2001-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-02	363s	RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-10-13	225	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2000-07-05	CERTNM	COMPANY NAME CHANGED NETWORK SYSTEMS CONSULTING LIMIT ED CERTIFICATE ISSUED ON 06/07/00
1999-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-19	363s	RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1998-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-23	363s	RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
1997-11-10	ELRES	S366A DISP HOLDING AGM 03/11/97
1997-11-10	225	ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98
1997-11-10	ELRES	S252 DISP LAYING ACC 03/11/97

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to INTEGRATED TECHNOLOGY CORPORATION 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 INTEGRATED TECHNOLOGY CORPORATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-01-06	Outstanding	BLUE CLOTHING COMPANY LIMITED
RENT DEPOSIT DEED	2009-01-06	Outstanding	HSBC BANK PENSION TRUST (UK) LIMITED
RENT DEPOSIT DEED	2006-09-07	Outstanding	HSBC BANK PENSION TRUST (UK) LIMITED
RENT DEPOSIT DEED	2003-06-20	Outstanding	HSBC BANK PENSION TRUST (UK) LIMITED

Creditors

Creditors Due Within One Year	2013-12-31	£ 386,926
Creditors Due Within One Year	2013-01-01	£ 274,259

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 INTEGRATED TECHNOLOGY CORPORATION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 10,000
Called Up Share Capital	2013-01-01	£ 10,000
Cash Bank In Hand	2013-12-31	£ 376,697
Cash Bank In Hand	2013-01-01	£ 396,800
Current Assets	2013-12-31	£ 714,221
Current Assets	2013-01-01	£ 649,598
Debtors	2013-12-31	£ 327,412
Debtors	2013-01-01	£ 240,730
Stocks Inventory	2013-12-31	£ 10,112
Stocks Inventory	2013-01-01	£ 12,068
Tangible Fixed Assets	2013-12-31	£ 6,943
Tangible Fixed Assets	2013-01-01	£ 7,112

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of INTEGRATED TECHNOLOGY CORPORATION LIMITED registering or being granted any patents

Domain Names

INTEGRATED TECHNOLOGY CORPORATION LIMITED owns 1 domain names.

avaficionado.co.uk

Trademarks

We have not found any records of INTEGRATED TECHNOLOGY CORPORATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTEGRATED TECHNOLOGY CORPORATION 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 (62020 - Information technology consultancy activities) as INTEGRATED TECHNOLOGY CORPORATION LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where INTEGRATED TECHNOLOGY CORPORATION 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.

Import/Export of Goods

Goods imported/exported by INTEGRATED TECHNOLOGY CORPORATION LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-11-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-11-00	85285210
2018-10-00	85431000	Electrical particle accelerators for electrons, protons, etc. (excl. ion implanters for doping semiconductor materials)
2018-05-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2017-04-00	85255000	Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2016-10-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-06-00	85285931	Colour LCD monitors, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. those of a kind solely or principally used in an automatic data-processing system of heading 8471)
2015-03-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-03-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTEGRATED TECHNOLOGY CORPORATION 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 INTEGRATED TECHNOLOGY CORPORATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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