Company NameIntegratus Technology Limited
Company StatusDissolved
Company Number04654233
CategoryPrivate Limited Company
Incorporation Date31 January 2003(21 years, 3 months ago)
Dissolution Date31 October 2006 (17 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameSteven Michael Broad
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2003(same day as company formation)
RoleCompany Director
Correspondence AddressRookery Cottage
Porters Hall Road, Stebbing
Dunmow
Essex
CM6 3TB
Secretary NameLaura Broad
NationalityBritish
StatusClosed
Appointed31 January 2003(same day as company formation)
RoleCompany Director
Correspondence AddressRookery Cottage
Porters Hall Road, Stebbing
Great Dunmow
Essex
CM6 3TB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed31 January 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed31 January 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSuite 3 Warren House
10-20 Main Road
Hockley
Essex
SS5 4QS
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishHockley
WardHockley
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£973
Cash£6
Current Liabilities£5,398

Accounts

Latest Accounts31 January 2004 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

31 October 2006Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2006First Gazette notice for compulsory strike-off (1 page)
18 July 2005Return made up to 31/01/05; full list of members (6 pages)
8 September 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
27 March 2004Return made up to 31/01/04; full list of members
  • 363(287) ‐ Registered office changed on 27/03/04
(6 pages)
20 February 2003New secretary appointed (2 pages)
20 February 2003New director appointed (2 pages)
19 February 2003Director resigned (1 page)
19 February 2003Registered office changed on 19/02/03 from: rookery cottage poters hall road stebbing gt dunmow essex CM6 3TB (1 page)
19 February 2003Secretary resigned (1 page)
31 January 2003Incorporation (16 pages)