Integrated Technologies (Holdings) Limited

Active02635933 Private limited company

Incorporated: 8 August 1991 (35 years)
Industry: Manufacture of other special-purpose machinery n.e.c. (28990)
Directors: James Roger Corte
Charles St John Stewart Peppiatt
Owned by: Vitl Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: Viking House
Ellingham Way
Ashford
TN23 6NF

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 30 August 2027
Last conf. stmt: 16 August 2026

Charges

Total: 7
Outstanding: 2
Part satisfied: 0
Satisfied: 5

Officers 2 active

Officer details are public data from the Companies House register.

Corte, James Roger

Director · Appointed 9 April 2026

Also at Gooch & Housego Limited, Artemis Optical Limited, Fawkes Newco 2 Limited · more companies

British

Born November 1976

Peppiatt, Charles St John Stewart

Director · Appointed 14 September 2022

Also at Integrated Technologies Limited, G&H Property Holdings Limited, Fawkes Newco 2 Limited · more companies

British

Born March 1970 (56)

Officer history (24 former)

9 April 2026

Appointed Corte, James Roger as Director

9 January 2026

Resigned Hopcroft, Martin Peter as Director

14 August 2025

Appointed Hopcroft, Martin Peter as Director

14 August 2025

Resigned Crowe, Gareth James as Secretary

14 August 2025

Resigned Jewell, Christopher Adrian as Director

21 September 2023

Resigned Colyer, Nicholas Stuart as Director

14 September 2022

Appointed Peppiatt, Charles St John Stewart as Director

13 September 2022

Resigned Webster, Mark John Alexander as Director

22 March 2022

Appointed Crowe, Gareth James as Secretary

1 October 2020

Appointed Colyer, Nicholas Stuart as Director

1 October 2020

Appointed Jewell, Christopher Adrian as Director

1 October 2020

Appointed Webster, Mark John Alexander as Director

30 September 2020

Resigned Smith, Gregory John as Director

30 September 2020

Resigned Cole, Thomas Henry as Director

8 August 2018

Resigned Wilson, Thelma Tilley as Secretary

8 August 2018

Resigned Greenwood, Patrick John Aberneithy as Director

11 June 2013

Appointed Smith, Gregory John as Director

29 February 2012

Resigned Kurkjian, John Baptist Nazareth as Director

1 May 2005

Appointed Wilson, Thelma Tilley as Secretary

1 May 2005

Resigned Malby Hatcher, Nicholas as Secretary

21 April 2005

Resigned Kurkjian, George Sarkis as Director

6 May 2004

Appointed Cole, Thomas Henry as Director

1 April 2004

Resigned Modjarrad, Amir Hossein as Director

20 February 2004

Appointed Malby Hatcher, Nicholas as Secretary

20 February 2004

Resigned Hurn, Michael Gordon as Secretary

7 May 1996

Resigned Curtis, John Sydney as Director

1 May 1996

Resigned Samson, Joseph Ephraim as Director

2 January 1996

Resigned Mitchell, David as Director

18 November 1995

Resigned Hogg, Michael Marsdon as Director

7 February 1995

Resigned Sparkes, Patrick Nigel as Director

1 November 1994

Appointed Mitchell, David as Director

1 November 1994

Resigned Edmonds, Hugh Francis as Director

21 October 1994

Appointed Greenwood, Patrick John Aberneithy as Director

8 July 1994

Resigned Vaughan, Alison Jennifer as Director

8 August 1993

Resigned Cmh Secretaries Limited as Corporate Nominee Secretary

29 April 1992

Appointed Kurkjian, George Sarkis as Director

29 April 1992

Appointed Kurkjian, John Baptist Nazareth as Director

4 March 1992

Appointed Curtis, John Sydney as Director

20 February 1992

Resigned Cmh Secretaries Limited as Corporate Nominee Director

20 February 1992

Appointed Edmonds, Hugh Francis as Director

20 February 1992

Appointed Modjarrad, Amir Hossein as Director

20 February 1992

Appointed Vaughan, Alison Jennifer as Director

20 February 1992

Resigned Cmh Directors Limited as Corporate Nominee Director

20 February 1992

Appointed Hogg, Michael Marsdon as Director

20 February 1992

Appointed Hurn, Michael Gordon as Secretary

20 February 1992

Appointed Sparkes, Patrick Nigel as Director

8 August 1991

Appointed Cmh Directors Limited as Corporate Nominee Director

8 August 1991

Appointed Cmh Secretaries Limited as Corporate Nominee Director

8 August 1991

Appointed Cmh Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vitl Limited

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

Greenlight Bidco Limited

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 This company Owns 75–100% of shares

Integrated Technologies Limited 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
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	16 August 2026
21 July 2026	Accounts filing
21 July 2026	Audit exemption subsidiary accounts	30 September 2025