Back to search
Integrated Technologies (Holdings) Limited
02635933
active
Private Limited Company
england wales
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 08/08/1991
Compliance
Last accounts
30/09/2024
dormant
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 16/08/2025
Due 30/08/2026
On track
Industry
28990
Manufacture of other special-purpose machineryOfficers
Mr Charles St John Stewart Peppiatt
director · Since 14/09/2022
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 56
Also on 17 other boards
Persons with Significant Control
Vitl Limited
75–100% shares
75–100% votes
Appoint directors
Viking House, Ellingham Way, Kent, 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
S.F.G.LE PORT NOIR
Created 11/08/1994Registered 19/08/1994Satisfied 22/05/2013
charge
satisfied
MEES PIERSON EQUITY CAPITAL BV
Created 11/08/1994Registered 19/08/1994Satisfied 15/11/2000
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 28/10/1992Registered 12/11/1992Satisfied 15/11/2000