| Company Name | Integrate Technologies Limited |
|---|---|
| Director | Frank Stewart |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC441375 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2013(11 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Frank Stewart |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Southbank Business Park Strathkelvin Place Kirkintilloch Glasgow G66 1XQ Scotland |
| Secretary Name | James Kelly |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2013(1 day after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Correspondence Address | Enterprise House Southbank Business Park Kirkintilloch Glasgow Lanarkshire G66 1XQ Scotland |
| Secretary Name | Mr James Kelly |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Enterprise House Strathkelvin Place Kirkintilloch Glasgow G66 1XQ Scotland |
Contact
| Website | integratetech.co.uk |
|---|---|
| Telephone | 0845 0267700 |
| Telephone region | Unknown |
Location
| Registered Address | Enterprise House Strathkelvin Place Kirkintilloch Glasgow G66 1XQ Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Lenzie and Kirkintilloch South |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Frank Stewart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£279 |
| Cash | £1 |
| Current Liabilities | £280 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Return Due | 12 February 2023 (overdue) |
Charges
| 28 May 2015 | Delivered on: 9 June 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 28 February 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 2 April 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 15 March 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 1 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 1 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 19 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 19 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 3 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 9 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 9 June 2015 | Registration of charge SC4413750001, created on 28 May 2015 (21 pages) |
| 9 June 2015 | Registration of charge SC4413750001, created on 28 May 2015 (21 pages) |
| 26 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 29 October 2014 | Appointment of James Kelly as a secretary on 30 January 2013 (3 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 29 October 2014 | Appointment of James Kelly as a secretary on 30 January 2013 (3 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 26 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 7 June 2013 | Termination of appointment of James Kelly as a secretary (2 pages) |
| 7 June 2013 | Termination of appointment of James Kelly as a secretary (2 pages) |
| 29 January 2013 | Incorporation
|
| 29 January 2013 | Incorporation
|