Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Integrated Technologies Limited
- Incorporated
- 25 February 1977 (49 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Philip Johnston
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Viking HouseEllingham WayAshfordTN23 6NF
Charges
- Total
- 17
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2026
British
Born November 1976
Johnston, Philip
Director · Appointed 21 September 2023
British
Born April 1970 (56)
Director · Appointed 14 September 2022
British
Born March 1970 (56)
Officer history (21 former)
9 April 2026
31 March 2026
Resigned Mccutcheon, Ian as Director
9 January 2026
14 August 2025
Resigned Crowe, Gareth James as Secretary
14 August 2025
14 August 2025
21 September 2023
21 September 2023
Appointed Johnston, Philip as Director
14 September 2022
13 September 2022
29 March 2022
Appointed Crowe, Gareth James as Secretary
1 January 2022
Appointed Mccutcheon, Ian as Director
31 December 2021
Resigned Hope, Stephen Colin as Director
1 October 2020
1 October 2020
1 October 2020
1 October 2020
Appointed Hope, Stephen Colin as Director
30 September 2020
30 September 2020
8 August 2018
8 August 2018
1 May 2005
1 May 2005
1 May 2005
1 April 2004
20 February 2004
20 February 2004
1 May 2000
20 June 1996
2 January 1996
18 November 1995
7 February 1995
1 November 1994
1 November 1994
8 July 1994
24 August 1993
Resigned Robinson, David William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08473871
Former controllers (2)
7 August 2018
Ceased Gooch & Housego PLC — Owns 75–100% of shares
7 August 2018
Ceased Vitl Limited — Owns 75–100% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Gooch & Housego Limited Owns 75–100% of shares
Artemis Optical (Holdings) Limited Owns 75–100% of shares
Fawkes Newco 2 Limited Owns 75–100% of shares
Phoenix Optical Holdings Limited Owns 75–100% of shares
G&H Property Holdings Limited Owns 75–100% of shares
G&H US Holdings Limited Owns 75–100% of shares
Gooch & Housego (UK) Limited Owns 75–100% of shares
Vitl Limited Owns 75–100% of shares
Integrated Technologies (Holdings) Limited Owns 75–100% of shares
Integrated Technologies Limited This company Owns 75–100% of shares
Orf Limited Owns 75–100% of shares
Wave Optronics Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Satisfaction of a charge in full | |||
| 9 November 2026 | Satisfaction of a charge in full | |||
| 18 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 27 May 2026 | Other filing | |||
| 27 May 2026 | Other filing |
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