Integrated Technologies (International) Limited

Active03876569 Private limited company
Incorporated
12 November 1999 (26 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
East Midlands
Address
12 Charter Point Way
Ashby-De-La-Zouch
LE65 1NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lowe, Nicholas William
Secretary · Appointed 15 May 2017
Director · Appointed 15 May 2017
British
Born July 1978 (48)
Director · Appointed 6 January 2014
British
Born January 1959 (67)
Officer history (10 former)
15 May 2017
Appointed Lowe, Nicholas William as Director
15 May 2017
Resigned Robinson, Glenn as Secretary
15 May 2017
Appointed Lowe, Nicholas William as Secretary
15 May 2017
Resigned Robinson, Glenn as Director
9 January 2014
Resigned Jennings, Wilson Whitehead as Secretary
9 January 2014
Resigned Jennings, Wilson Whitehead as Director
6 January 2014
Appointed Singleton, Russell Craig as Director
19 December 2013
Appointed Robinson, Glenn as Director
19 December 2013
Appointed Robinson, Glenn as Secretary
28 September 2012
Resigned Grimond, Nicholas as Director
1 June 2009
Resigned Milner, David John as Director
5 August 2002
Resigned Robinson, David Andrew as Director
23 April 2001
Appointed Jennings, Wilson Whitehead as Secretary
23 April 2001
Appointed Grimond, Nicholas as Director
23 April 2001
Appointed Jennings, Wilson Whitehead as Director
1 January 2001
Resigned Burgess & Associates as Corporate Secretary
23 November 1999
Appointed Robinson, David Andrew as Director
23 November 1999
Appointed Milner, David John as Director
23 November 1999
Appointed Burgess & Associates as Corporate Secretary
12 November 1999
Appointed Scott, Stephen John as Nominee Secretary
12 November 1999
Resigned Scott, Stephen John as Nominee Secretary
12 November 1999
Appointed Scott, Jacqueline as Nominee Director
12 November 1999
Resigned Scott, Jacqueline as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. 02974642

Group structure 23 shown

Ownership group derived from the Companies House PSC register

21st Century Fleet Systems Limited Owns 75–100% of shares
21st Century Technology Group Limited Owns 75–100% of shares
Bridge Alert Limited Owns 75–100% of shares
Crime & Fire Defence Systems Limited Owns 75–100% of shares
Ecomanager Limited Owns 75–100% of shares
Igl Limited Owns 75–100% of shares
Infotec Holdings Limited Owns 75–100% of shares
Infotec Limited Owns 75–100% of shares
Integrated Technologies (International) Limited This company Owns 75–100% of shares
Journeo Fleet Systems Limited Owns 75–100% of shares
Journeo Passenger Systems Limited Owns 75–100% of shares
Linefit Engineering Limited Owns 75–100% of shares
RSL Cityspace Limited Owns 75–100% of shares
Rslstreetnet Limited Owns 75–100% of shares
Second Base Systems Limited Owns 75–100% of shares
Servicemanager Limited Owns 75–100% of shares
Sextons Group Limited Owns 75–100% of shares
Toad Innovations Limited Owns 75–100% of shares
Toad Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Accounts for a dormant company31 December 2025
12 November 2025Confirmation statement with no updates12 November 2025
21 May 2025Accounts for a dormant company31 December 2024
20 November 2024Confirmation statement with no updates12 November 2024
30 May 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?