Integrated Technologies Limited

01300238

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

VIKING HOUSE, ASHFORD, TN23 6NF

Incorporated 25/02/1977

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Mr Charles St John Stewart Peppiatt

director · Since 14/09/2022

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Also on 17 other boards

Mr Philip Johnston

director · Since 21/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr James Roger Corte

director · Since 09/04/2026

BRITISH · ENGLAND · Age 49

Also on 17 other boards

Persons with Significant Control

Vitl Limited

75–100% shares

75–100% votes

Appoint directors

Viking House, Ellingham Way, Ashford, TN23 6NF

Reg: 08473871 · Companies House · Private Limited Company

Notified 07/08/2018

Former PSCs

Vitl Limited

Ceased 07/08/2018

Gooch & Housego Plc

Ceased 07/08/2018

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 01/04/2025Registered 03/04/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 31/03/2022Registered 01/04/2022

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 06/04/2020Registered 07/04/2020Satisfied 04/04/2022

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 17/08/2018Registered 20/08/2018Satisfied 04/04/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/10/2013Registered 25/10/2013Satisfied 15/07/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/09/2013Registered 03/10/2013Satisfied 15/07/2022

Charge

satisfied

INTEGRATED TECHNOLOGIES SA (AS SECURITY TRUSTEE)

Created 11/06/2013Registered 22/06/2013Satisfied 17/06/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/2005Registered 19/08/2005Satisfied 15/07/2022

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 13/12/2001Registered 19/12/2001Satisfied 22/05/2013

charge

satisfied

S.F.G.LE PORT NOIR

Created 11/08/1994Registered 19/08/1994Satisfied 22/05/2013

charge

satisfied

MEES PIERSON EQUITY CAPITAL B.V.

Created 11/08/1994Registered 19/08/1994Satisfied 15/11/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/1994Registered 27/07/1994Satisfied 01/08/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/01/1994Registered 15/02/1994Satisfied 15/11/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/04/1988Registered 18/04/1988Satisfied 15/11/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/1987Registered 20/07/1987Satisfied 15/11/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/1986Registered 17/03/1986Satisfied 15/11/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/1979Registered 25/09/1979Satisfied 15/11/2000