Integrated Vehicle Technology Ltd.

General information

Name:

Integrated Vehicle Technology Limited.

Office Address:

9 Riverwell Ecton Brook NN3 5EG Northampton

Number: 03851483

Incorporation date: 1999-09-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03851483 25 years ago, Integrated Vehicle Technology Ltd. was set up as a Private Limited Company. The company's actual office address is 9 Riverwell, Ecton Brook Northampton. This company began under the name Testing Services Group (UK), but for the last twenty four years has operated under the name Integrated Vehicle Technology Ltd.. This business's declared SIC number is 71200 meaning Technical testing and analysis. The company's latest filed accounts documents cover the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-09-30.

Stephen W. is this particular company's only director, that was formally appointed on 1999-09-30. Since 1999-09-30 Keith G., had been fulfilling assigned duties for this company up until the resignation in May 2009. In order to support the directors in their duties, the company has been utilizing the expertise of Stephen W. as a secretary since the appointment on 1999-09-30.

  • Previous company's names
  • Integrated Vehicle Technology Ltd. 2000-12-21
  • Testing Services Group (UK) Ltd 1999-09-30

Financial data based on annual reports

Company staff

Stephen W.

Role: Director

Appointed: 30 September 1999

Latest update: 5 February 2024

Stephen W.

Role: Secretary

Appointed: 30 September 1999

Latest update: 5 February 2024

People with significant control

Stephen W. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stephen W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 12 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 16 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16 December 2013

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Ced Accountancy Services Limited

Address:

1 Lucas Bridge Business Park Old Greens Norton Road Towcester

Post code:

NN12 8AX

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Services (by SIC Code)

  • 71200 : Technical testing and analysis
24
Company Age

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