Integrated Technology (Europe) Limited

Company Name	Integrated Technology (Europe) Limited
Company Status	Dissolved
Company Number	02519916
Category	Private Limited Company
Incorporation Date	9 July 1990(33 years, 10 months ago)
Dissolution Date	14 September 2021 (2 years, 7 months ago)
Previous Name	Zonefill Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Murdoch Scott Kaberry
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1991(1 year after company formation)
Appointment Duration	30 years, 2 months (closed 14 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cardale House Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY

Director Name	Mr Peter Robert Wilkinson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1991(1 year after company formation)
Appointment Duration	30 years, 2 months (closed 14 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore Cottage Barrowby Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HD

Secretary Name	Mr Andrew Murdoch Scott Kaberry
Nationality	British
Status	Closed
Appointed	09 July 1991(1 year after company formation)
Appointment Duration	30 years, 2 months (closed 14 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cardale House Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY

Director Name	Paul Sykes
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(5 years after company formation)
Appointment Duration	3 years, 11 months (resigned 15 July 1999)
Role	Company Director
Correspondence Address	Duck House Studley Roger Ripon North Yorkshire HG4 3AY

Director Name	The Rt Hon The Lord Cecil Edward Parkinson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(5 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (resigned 22 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Northaw Potters Bar Hertfordshire EN6 4NZ

Director Name	Mr Melvyn McGrath
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 1998)
Role	Company Director
Correspondence Address	6 Low Moor Hall Brearton Harrogate HG3 3BX

Director Name	John Malcolm Slinger
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(8 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westfield House Carr Lane Thorner Leeds West Yorkshire LS14 3HD

Director Name	Mr Richard Mark James
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(11 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 02 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nether End House Barnsley Road Denby Dale West Yorkshire HD8 8YG

Contact

Website	ietg.co.uk
Telephone	0845 0179333
Telephone region	Unknown

Location

Registered Address	Cardale House Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Rossett
Built Up Area	Harrogate
Address Matches	4 other UK companies use this postal address

Shareholders

418.5k at £1	Holf Technologies LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£836,911

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

31 August 1999	Delivered on: 9 September 1999 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Outstanding
5 July 1999	Delivered on: 7 July 1999 Satisfied on: 18 January 2008 Persons entitled: Ibm United Kingdom Financial Services Limited Classification: Charge Secured details: Any or all of the company's indebtedness due or to become due from the company to the chargee under the terms of the agreement for ibm global financing dated 30TH june 1999 and in relation to the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 September 1995	Delivered on: 2 September 1995 Satisfied on: 12 July 1999 Persons entitled: The City (Europe) PLC Classification: Notice of retention of title Secured details: All monies due or to become due from the company to the chargee under any contracts for the sale of goods for the time being outstanding at any time during the existence of this charge. Particulars: The goods supplied under delivery note no. 1644 by the chargee to the company. The proceeds of sale of the goods held by the company in the capacity of commission agent. See the mortgage charge document for full details. Fully Satisfied
23 August 1995	Delivered on: 25 August 1995 Satisfied on: 12 July 1999 Persons entitled: The City (Europe) PLC., Classification: Notice of retention of title Secured details: All monies due or to become due from the company to the chargee under any contracts for the sale of goods for the time being outstanding at any time during the existence of this charge. Particulars: The goods supplied under delivery note no.1639 By the chargee to the company. The proceeds of sale of the goods held by the company in the capacity of commission agent. See the mortgage charge document for full details. Fully Satisfied
16 August 1995	Delivered on: 19 August 1995 Satisfied on: 12 July 1999 Persons entitled: The City (Europe) PLC Classification: Notice of retention of title Secured details: All monies due or to become due from the company to the chargee under any contracts for the sale of goods. Particulars: The goods supplied under delivery note no.1638. See the mortgage charge document for full details. Fully Satisfied
9 August 1995	Delivered on: 17 August 1995 Satisfied on: 12 July 1999 Persons entitled: The City (Europe) PLC Classification: Notice of retention of title Secured details: All monies due or to become due from the company to the chargee under any contracts for the sale of goods. Particulars: The goods supplied under delivery note no 1637 by the chargee to the company, the proceeds of sale thereof. See the mortgage charge document for full details. Fully Satisfied
9 June 1995	Delivered on: 13 June 1995 Satisfied on: 12 July 1999 Persons entitled: The City (Europe) PLC Classification: Notice of retention of title Secured details: All monies due or to become due from the company to the chargee under any contracts for the sale of goods. Particulars: The goods supplied under delivery note no 1584 the proceeds of sale etc. see the mortgage charge document for full details. Fully Satisfied
24 May 1995	Delivered on: 25 May 1995 Satisfied on: 12 July 1999 Persons entitled: The City (Europe) PLC Classification: Notice of retention of title Secured details: All monies due or to become due from the company to the chargee under any contracts for the sale of goods. Particulars: The goods supplied under delivery note.1562 Dated 24TH may 1995 by the chargee to the company ("the goods"). See the mortgage charge document for full details. Fully Satisfied
28 July 2005	Delivered on: 9 August 2005 Satisfied on: 18 January 2008 Persons entitled: Ibm United Kingdom Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any f/h or l/h property; fixtures; proceeds of sale; fixed and floating charge over all assets. See the mortgage charge document for full details. Fully Satisfied
31 July 2003	Delivered on: 19 August 2003 Satisfied on: 18 January 2008 Persons entitled: Peter Wilkinson Classification: Composite debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a nidderdale house being the land lying to the south of ottley road pannal t/no NYK49264 and f/h land k/a the land at harlow 2000 and being land on the south side of cardale park pannal t/no NYK257598. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 July 2003	Delivered on: 31 July 2003 Satisfied on: 18 January 2008 Persons entitled: Ibm United Kingdom Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage, all that freehold land known as nidderdale house and being the land lying to the south of otley road, pannal t/n NYK49264 all that freehold land known as the land at harlow 2000 and being land on the south side of cardale park, pannal t/n NYK257598. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 December 2001	Delivered on: 9 January 2002 Satisfied on: 18 January 2008 Persons entitled: Ibm United Kingdom Financial Services Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 December 1999	Delivered on: 6 January 2000 Satisfied on: 18 January 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Office premises cawood house beckwith knowle harrowgate north yorkshire t/n NYK49264. Fully Satisfied
18 April 1995	Delivered on: 26 April 1995 Satisfied on: 24 July 2000 Persons entitled: Tsb Commercial Finance Limited Classification: All assets debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
23 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
25 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
3 May 2016	Termination of appointment of Cecil Edward Parkinson as a director on 22 January 2016 (1 page)
3 May 2016	Termination of appointment of Cecil Edward Parkinson as a director on 22 January 2016 (1 page)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 September 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 418,455 (5 pages)
30 September 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 418,455 (5 pages)
30 September 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 418,455 (5 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 September 2014	Registered office address changed from Cardale House Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY to Cardale House Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from Cardale House Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY to Cardale House Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY on 25 September 2014 (1 page)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 418,455 (5 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 418,455 (5 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 418,455 (5 pages)
10 April 2014	Registered office address changed from Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UG on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UG on 10 April 2014 (1 page)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 October 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
1 October 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
1 October 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
30 September 2013	Secretary's details changed for Mr Andrew Murdoch Scott Kaberry on 9 July 2013 (1 page)
30 September 2013	Director's details changed for Mr Andrew Murdoch Scott Kaberry on 9 July 2013 (2 pages)
30 September 2013	Secretary's details changed for Mr Andrew Murdoch Scott Kaberry on 9 July 2013 (1 page)
30 September 2013	Secretary's details changed for Mr Andrew Murdoch Scott Kaberry on 9 July 2013 (1 page)
30 September 2013	Director's details changed for Mr Andrew Murdoch Scott Kaberry on 9 July 2013 (2 pages)
30 September 2013	Director's details changed for Mr Andrew Murdoch Scott Kaberry on 9 July 2013 (2 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (12 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (12 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
14 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
14 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
3 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
12 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
12 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
15 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
24 August 2009	Appointment terminated director richard james (1 page)
24 August 2009	Return made up to 09/07/09; full list of members (4 pages)
24 August 2009	Appointment terminated director richard james (1 page)
24 August 2009	Return made up to 09/07/09; full list of members (4 pages)
28 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
28 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
7 August 2008	Location of register of members (1 page)
7 August 2008	Location of register of members (1 page)
7 August 2008	Location of debenture register (1 page)
7 August 2008	Return made up to 09/07/08; full list of members (4 pages)
7 August 2008	Location of debenture register (1 page)
7 August 2008	Return made up to 09/07/08; full list of members (4 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2007	Return made up to 09/07/07; no change of members (8 pages)
31 August 2007	Return made up to 09/07/07; no change of members (8 pages)
23 August 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
23 August 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
13 February 2007	Registered office changed on 13/02/07 from: nidderdale house beckwith knowle harrogate HG3 1UG (1 page)
13 February 2007	Registered office changed on 13/02/07 from: nidderdale house beckwith knowle harrogate HG3 1UG (1 page)
10 January 2007	Declaration of mortgage charge released/ceased (3 pages)
10 January 2007	Declaration of mortgage charge released/ceased (3 pages)
4 January 2007	Declaration of mortgage charge released/ceased (1 page)
4 January 2007	Declaration of mortgage charge released/ceased (1 page)
2 October 2006	Return made up to 09/07/06; full list of members (8 pages)
2 October 2006	Return made up to 09/07/06; full list of members (8 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
9 August 2005	Particulars of mortgage/charge (3 pages)
9 August 2005	Particulars of mortgage/charge (3 pages)
8 August 2005	Return made up to 09/07/05; full list of members (8 pages)
8 August 2005	Return made up to 09/07/05; full list of members (8 pages)
8 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 July 2004	Return made up to 09/07/04; full list of members (8 pages)
7 July 2004	Return made up to 09/07/04; full list of members (8 pages)
13 November 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
13 November 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
21 August 2003	Return made up to 09/07/03; full list of members (8 pages)
21 August 2003	Return made up to 09/07/03; full list of members (8 pages)
19 August 2003	Particulars of mortgage/charge (5 pages)
19 August 2003	Particulars of mortgage/charge (5 pages)
31 July 2003	Particulars of mortgage/charge (5 pages)
31 July 2003	Particulars of mortgage/charge (5 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
23 July 2002	Return made up to 09/07/02; full list of members (7 pages)
23 July 2002	Return made up to 09/07/02; full list of members (7 pages)
22 July 2002	New director appointed (3 pages)
22 July 2002	New director appointed (3 pages)
24 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
23 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
9 January 2002	Particulars of mortgage/charge (5 pages)
9 January 2002	Particulars of mortgage/charge (5 pages)
24 July 2001	Return made up to 09/07/01; full list of members (7 pages)
24 July 2001	Return made up to 09/07/01; full list of members (7 pages)
15 November 2000	Full accounts made up to 31 March 2000 (19 pages)
15 November 2000	Full accounts made up to 31 March 2000 (19 pages)
9 August 2000	Return made up to 09/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 August 2000	Return made up to 09/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2000	Â£ ic 836910/418455 15/07/99 Â£ sr 418455@1=418455 (1 page)
8 June 2000	Â£ ic 836910/418455 15/07/99 Â£ sr 418455@1=418455 (1 page)
4 May 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (4 pages)
4 May 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (4 pages)
6 January 2000	Particulars of mortgage/charge (3 pages)
6 January 2000	Particulars of mortgage/charge (3 pages)
29 November 1999	Registered office changed on 29/11/99 from: the white house melbourne street leeds LS2 7PS (1 page)
29 November 1999	Registered office changed on 29/11/99 from: the white house melbourne street leeds LS2 7PS (1 page)
9 September 1999	Return made up to 09/07/99; full list of members (13 pages)
9 September 1999	Particulars of mortgage/charge (3 pages)
9 September 1999	Return made up to 09/07/99; full list of members (13 pages)
9 September 1999	Particulars of mortgage/charge (3 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
20 July 1999	Full group accounts made up to 31 March 1999 (21 pages)
20 July 1999	Full group accounts made up to 31 March 1999 (21 pages)
12 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
18 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 March 1999	S-div 07/01/99 (1 page)
18 March 1999	S-div 07/01/99 (1 page)
18 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 December 1998	New director appointed (3 pages)
18 December 1998	New director appointed (3 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
7 August 1998	Return made up to 09/07/98; no change of members (11 pages)
7 August 1998	Return made up to 09/07/98; no change of members (11 pages)
17 July 1998	Full group accounts made up to 31 March 1998 (22 pages)
17 July 1998	Full group accounts made up to 31 March 1998 (22 pages)
28 August 1997	Full group accounts made up to 31 March 1997 (24 pages)
28 August 1997	Full group accounts made up to 31 March 1997 (24 pages)
17 July 1997	Return made up to 09/07/97; full list of members (9 pages)
17 July 1997	Return made up to 09/07/97; full list of members (9 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
22 October 1996	Full group accounts made up to 31 March 1996 (23 pages)
22 October 1996	Full group accounts made up to 31 March 1996 (23 pages)
2 October 1996	Return made up to 09/07/96; full list of members (7 pages)
2 October 1996	Return made up to 09/07/96; full list of members (7 pages)
5 August 1996	New director appointed (3 pages)
5 August 1996	New director appointed (3 pages)
14 September 1995	Full group accounts made up to 31 March 1995 (21 pages)
14 September 1995	Full group accounts made up to 31 March 1995 (21 pages)
2 September 1995	Particulars of mortgage/charge (4 pages)
2 September 1995	Particulars of mortgage/charge (4 pages)
25 August 1995	Particulars of mortgage/charge (4 pages)
25 August 1995	Particulars of mortgage/charge (4 pages)
17 August 1995	Particulars of mortgage/charge (4 pages)
17 August 1995	Particulars of mortgage/charge (4 pages)
14 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
14 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
11 August 1995	Return made up to 09/07/95; no change of members (4 pages)
11 August 1995	Return made up to 09/07/95; no change of members (4 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	New director appointed (2 pages)
25 May 1995	Particulars of mortgage/charge (4 pages)
25 May 1995	Particulars of mortgage/charge (4 pages)
26 April 1995	Particulars of mortgage/charge (4 pages)
26 April 1995	Particulars of mortgage/charge (4 pages)
17 June 1992	Full group accounts made up to 31 March 1992 (19 pages)
17 June 1992	Full group accounts made up to 31 March 1992 (19 pages)
28 January 1992	Full accounts made up to 31 March 1991 (5 pages)
28 January 1992	Full accounts made up to 31 March 1991 (5 pages)
23 September 1991	Return made up to 09/07/91; full list of members (6 pages)
23 September 1991	Return made up to 09/07/91; full list of members (6 pages)
9 July 1990	Certificate of incorporation (1 page)
9 July 1990	Certificate of incorporation (1 page)

Integrated Technology (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies