General information

Name:

Integrity It Ltd

Office Address:

Ground Floor, Unit E1 The Chase John Tate Road SG13 7NN Hertford

Number: 04048766

Incorporation date: 2000-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04048766 is the registration number for Integrity It Limited. It was registered as a Private Limited Company on 2000/08/08. It has been in this business for the last 24 years. This firm could be reached at Ground Floor, Unit E1 The Chase John Tate Road in Hertford. The company's postal code assigned is SG13 7NN. This business's SIC code is 62020 meaning Information technology consultancy activities. 2022-12-31 is the last time when the company accounts were filed.

We have a group of four directors supervising the following company right now, specifically Benjamin P., Philip W., Mark B. and Steven P. who have been executing the directors tasks since February 2023.

The companies with significant control over this firm are: Kiwi It Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kingswinford at Second Avenue, Pensnett Trading Estate, DY6 7YB and was registered as a PSC under the reg no 07860115.

Financial data based on annual reports

Company staff

Benjamin P.

Role: Director

Appointed: 01 February 2023

Latest update: 28 February 2024

Philip W.

Role: Director

Appointed: 01 February 2023

Latest update: 28 February 2024

Mark B.

Role: Director

Appointed: 01 February 2023

Latest update: 28 February 2024

Steven P.

Role: Director

Appointed: 27 December 2019

Latest update: 28 February 2024

People with significant control

Kiwi It Solutions Limited
Address: Unit 1-3 Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, DY6 7YB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 07860115
Notified on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven P.
Notified on 31 December 2019
Ceased on 1 February 2023
Nature of control:
substantial control or influence
Robert G.
Notified on 31 December 2019
Ceased on 1 February 2023
Nature of control:
substantial control or influence
Jonathan A.
Notified on 8 August 2016
Ceased on 31 December 2019
Nature of control:
substantial control or influence
Lance B.
Notified on 8 August 2016
Ceased on 31 December 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 28 February 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 March 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened to Fri, 31st Mar 2023 (AA01)
filed on: 30th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
23
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