Information Technology Integration Limited

Active04118892 Private limited company
Incorporated
4 December 2000 (25 years)
Industry
Information technology consultancy activities (62020)
Owned by
Clearcourse Partnership Acquireco Finance Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
107 Cheapside
London
EC2V 6DN

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
English
Born May 1978 (48)
Director · Appointed 16 April 2025
Dutch
Born July 1974 (52)
Officer history (8 former)
16 January 2026
Appointed Bayles, Nigel as Director
19 December 2025
Resigned Bielawski, Sacha as Director
15 July 2025
Appointed Bielawski, Sacha as Director
14 July 2025
Resigned Grafton, Mark David as Director
16 April 2025
Appointed Hamilton, Else Christina as Director
16 April 2025
Appointed Grafton, Mark David as Director
16 April 2025
Resigned Bailey, Yvonne as Secretary
16 April 2025
Resigned Bailey, Kristian as Director
3 December 2012
Resigned Bailey, Yvonne as Director
3 December 2012
Appointed Bailey, Yvonne as Secretary
3 December 2012
Resigned Bailey, Kristian as Secretary
11 December 2000
Appointed Bailey, Kristian as Secretary
11 December 2000
Appointed Bailey, Kristian as Director
11 December 2000
Appointed Bailey, Yvonne as Director
11 December 2000
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
11 December 2000
Resigned Cfl Directors Limited as Corporate Nominee Director
4 December 2000
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
4 December 2000
Appointed Cfl Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Clearcourse Partnership Acquireco Finance Limited
Corporate entity · Notified 16 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
16 April 2025
Ceased Kristian Bailey — Owns 75–100% of shares

Financials

Net Assets
£20,862
Employees
2
Debt Ratio
23%
Current Ratio
6.0x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 (£11,019) (£32,348) (£33,449) (£29,159) (£2,320) £20,862
Balance sheet detail
202420232022202120202019
Fixed Assets£281£331£390£459£540£635
Current Assets£26,981£9,167£39,320£36,972£36,696£40,673
Debtors£40,643
Cash£30
Creditors (< 1 year)£4,483£5,847£59,237£55,172£50,612£49,594
Creditors (> 1 year)£1,917£5,971£9,632£15,708£18,972£2,612
Net Current Assets£22,498£3,320(£19,917)(£18,200)(£13,916)(£8,921)
Net Assets£20,862(£2,320)(£29,159)(£33,449)(£32,348)(£11,019)
Shareholder Funds£20,862(£2,320)(£29,159)(£33,449)(£32,348)(£11,019)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Appointment of a director
8 January 2026Termination of appointment of a director
17 November 2025Confirmation statement with updates17 November 2025
24 September 2025Micro company accounts31 December 2024
23 July 2025Termination of appointment of a director
Show all recent filings

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