Integrated Trackers Ltd

Company Registration Number: 06292133

Company registered in England and Wales

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Integrated Trackers Ltd is a Private Company Limited by Shares first registered on 25 June 2007. Its current registered address is in London.

Registered Address

152 CITY ROAD
LONDON
ENGLAND
EC1V 2NX

There are 14544 companies currently registered at this postcode, including this one.

All companies at EC1V 2NX

Registration Data

Company Number

06292133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,803£49,383£44,680£32,262£15,361£10,895£6,763
of which Cash £2,427£28,545£17,900£3,439£8,332£7,884£3,338
Total Assets £14,803£49,383£44,680£32,262£15,361£10,895£6,763
Current Liabilities £13,681£19,784£22,278£83,209£61,160£15,161£3,152
Net Current Assets £1,122£29,599£22,402£-50,947£-45,799£-4,266£3,611
Total Net Worth £1,557£30,184£23,914£-47,908£-41,013£-1,844£3,611

Previous Names

  • LITHIUM SERVICES LIMITED, active until 15 July 2011

Company Officers

  • FERNANDES, Gavin Anthony

    Secretary

    Appointed on 25 June 2007

    Nationality: British

    152
    City Road
    London
    EC1V 2NX
    England

  • CLARK, Harley

    Director

    Appointed on 25 June 2007

    Nationality: New Zealander

    Occupation: It Consultant

    Month of birth: February 1975

    152
    City Road
    London
    EC1V 2NX
    England

  • CLARK, Lucy

    Director

    Appointed on 1 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    51 Dunvegan Road
    London
    SE9 1RZ
    England

This information was most recently updated 01/07/2017.

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Latest Filings

  1. 30 June 2017 Director's details changed for Harley Clark on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X69O5GRV. Transaction: MzE3OTQyODcyMmFkaXF6a2N4.

  2. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CQKT6. Transaction: MzE3MjUxNzEyN2FkaXF6a2N4.

  3. 30 June 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7RFM1. Transaction: MzE1MjA0MjY2MWFkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V8KWH. Transaction: MzE0NTE2NTA5OWFkaXF6a2N4.

  5. 30 November 2015 Registered office address changed from 51 Dunvegan Road London SE9 1RZ to 152 City Road London EC1V 2NX on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Address. Type: AD01. Barcode: X4L8T9O2. Transaction: MzEzNjM2MzI1NGFkaXF6a2N4.

  6. 8 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3RFSR. Transaction: MzEyNjYxMjk0OWFkaXF6a2N4.

  7. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DF4L7. Transaction: MzEyMDM0NjkzOWFkaXF6a2N4.

  8. 20 March 2015 Appointment of Mrs Lucy Clark as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X43KNIPE. Transaction: MzExOTU5NjUxN2FkaXF6a2N4.

  9. 30 September 2014 Annual return made up to 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3HIKEVE. Transaction: MzEwODUyNzcxMGFkaXF6a2N4.

  10. 16 June 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3A5Q50Y. Transaction: MzEwMTk3MzMyMGFkaXF6a2N4.

  11. 6 February 2014 Registered office address changed from Unit 6 Hill View Studios 160 Eltham Hill Eltham London SE9 5EA United Kingdom on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Address. Type: AD01. Barcode: X3157808. Transaction: MzA5NDAzOTI3NGFkaXF6a2N4.

  12. 18 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUEPVT. Transaction: MzA4MTc0NjE4NmFkaXF6a2N4.

  13. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25APPYB. Transaction: MzA3NTQ1MjE5OGFkaXF6a2N4.

  14. 27 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1E16XC1. Transaction: MzA2MTUxMjgxMGFkaXF6a2N4.

  15. 11 July 2012 Registered office address changed from 51 Dunvegan Road Eltham London SE9 1RZ on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Address. Type: AD01. Barcode: X1CVYNDK. Transaction: MzA2MDU5NzQyMGFkaXF6a2N4.

  16. 30 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X17Y5O8Y. Transaction: MzA1NjczMDQ2MGFkaXF6a2N4.

  17. 23 August 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: XK5OXWX0. Transaction: MzA0MjU2MTQ0MWFkaXF6a2N4.

  18. 23 August 2011 Secretary's details changed for Mr Gavin Anthony Fernandes on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH03. Barcode: XK5OVWXY. Transaction: MzA0MjU2MTQxOWFkaXF6a2N4.

  19. 23 August 2011 Director's details changed for Harley Clark on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: XK5OWWXZ. Transaction: MzA0MjU2MTQyMGFkaXF6a2N4.

  20. 15 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X7E4UVU5. Transaction: MzA0MDUxMzI3OGFkaXF6a2N4.

  21. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7DXZSW1. Transaction: MzAzNDgyNjMxNmFkaXF6a2N4.

  22. 14 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XYHP4LOE. Transaction: MzAxOTUxMjA4M2FkaXF6a2N4.

  23. 14 July 2010 Director's details changed for Harley Clark on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XYHP3LOD. Transaction: MzAxOTUxMTkyM2FkaXF6a2N4.

  24. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XBB21IRV. Transaction: MzAxMjcwNjM1MWFkaXF6a2N4.

  25. 19 November 2009 Registered office address changed from Studio 38B 46 Morris Road London E14 6NQ United Kingdom on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Address. Type: AD01. Barcode: A94QIEX6. Transaction: MzAwMzIxNzE3M2FkaXF6a2N4.

  26. 8 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS1P2BD5. Transaction: MjAzNjc0Mjc3MWFkaXF6a2N4.

  27. 9 January 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ANWTX6C1. Transaction: MjAyMjk0NTYxOWFkaXF6a2N4.

  28. 8 July 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XC8SM184. Transaction: MjAwODYzMDgzN2FkaXF6a2N4.

  29. 8 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC8LG18R. Transaction: MjAwODYzMDkzM2FkaXF6a2N4.

  30. 30 April 2008 Registered office changed on 30/04/2008 from 72A aspinall road london SE4 2EG [View PDF]

    Category: Address. Type: 287. Barcode: XXP6KZBJ. Transaction: MjAwNDQwMTMzMWFkaXF6a2N4.

  31. 30 April 2008 Director's change of particulars / harley clark / 22/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXP77ZB7. Transaction: MjAwNDQwMTM4MGFkaXF6a2N4.

  32. 25 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTMyMTY5OGFkaXF6a2N4.

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