INTEGRATED IT LIMITED
Company details
- Registered name
- INTEGRATED IT LIMITED
- Company number
- 03465946
- Registered office
- 29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG
- Company type
- Private limited company
- Incorporated on
- 14 November 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 28 Nov 2026
- Confirmation statement — last
- 14 Nov 2025
Officers
2 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr James Tovey |
| 10/12/1997 | Director resigned | WARDEN, Nicholas James | — |
| 10/12/1997 | Director resigned | BEACH, Graham | — |
| 10/12/1997 | Secretary resigned | WARDEN, Nicholas James | — |
| 09/12/1997 | Director appointed | — | TOVEY, James |
| 09/12/1997 | Secretary appointed | — | TOVEY, Brenda Valerie |
| 14/11/1997 | Director appointed | — | WARDEN, Nicholas James |
| 14/11/1997 | Director appointed | — | BEACH, Graham |
| 14/11/1997 | Secretary appointed | — | WARDEN, Nicholas James |
Financial highlights
No figures could be read from the accounts filed on 27 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
Most recent filings
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About INTEGRATED IT LIMITED (03465946)
INTEGRATED IT LIMITED is a private limited company incorporated on 14 November 1997 and registered in the United Kingdom under company number 03465946. Its registered office is at 29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 July 2025. 5 active officers are on record , and the person with significant control is Mr James Tovey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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