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Information Technology Integration Limited

Information Technology Integration Limited is an active company incorporated on 4 December 2000 with the registered office located in London, City of London. Information Technology Integration Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04118892
Private limited company
Age
25 years
Incorporated 4 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 16 Apr 2025 (8 months ago)
Previous address was 1 Drake Walk Waterfront 2000 Brigantine Place Cardiff South Glamorgan CF10 4AN
Telephone
02920461750
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • Dutch • Lives in England • Born in Jul 1974
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Clearcourse Partnership Acquireco Finance Limited
PSC
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Mutual Companies
Touchretail Limited
Sacha Bielawski and Else Christina Hamilton are mutual people.
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Clearcourse Membership Services Limited
Sacha Bielawski and Else Christina Hamilton are mutual people.
Active
Csy Retail Systems Ltd
Sacha Bielawski and Else Christina Hamilton are mutual people.
Active
Avon Data Systems Limited
Sacha Bielawski and Else Christina Hamilton are mutual people.
Active
Protech Computer Systems Limited
Sacha Bielawski and Else Christina Hamilton are mutual people.
Active
Sellerdeck Limited
Sacha Bielawski and Else Christina Hamilton are mutual people.
Active
Clearwater Consultancy Limited
Sacha Bielawski and Else Christina Hamilton are mutual people.
Active
Gob2b Limited
Sacha Bielawski and Else Christina Hamilton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£27.26K
Increased by £17.76K (+187%)
Total Liabilities
-£6.4K
Decreased by £5.42K (-46%)
Net Assets
£20.86K
Increased by £23.18K (-999%)
Debt Ratio (%)
23%
Decreased by 100.95% (-81%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Micro Accounts Submitted
2 Months Ago on 24 Sep 2025
Mr Sacha Bielawski Appointed
5 Months Ago on 15 Jul 2025
Mark David Grafton Resigned
5 Months Ago on 14 Jul 2025
Registered Address Changed
8 Months Ago on 16 Apr 2025
Kristian Bailey Resigned
8 Months Ago on 16 Apr 2025
Yvonne Bailey Resigned
8 Months Ago on 16 Apr 2025
Mr Mark David Grafton Appointed
8 Months Ago on 16 Apr 2025
Ms Else Christina Hamilton Appointed
8 Months Ago on 16 Apr 2025
Registered Address Changed
8 Months Ago on 16 Apr 2025
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Documents
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Termination of appointment of Mark David Grafton as a director on 14 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 23 Jul 2025
Registered office address changed from 1 Drake Walk Waterfront 2000 Brigantine Place Cardiff South Glamorgan CF10 4AN to 107 Cheapside, London, England, Cheapside London EC2V 6DN on 16 April 2025
Submitted on 16 Apr 2025
Appointment of Ms Else Christina Hamilton as a director on 16 April 2025
Submitted on 16 Apr 2025
Registered office address changed from 107 Cheapside, London, England, Cheapside London EC2V 6DN England to 107 Cheapside London EC2V 6DN on 16 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Mark David Grafton as a director on 16 April 2025
Submitted on 16 Apr 2025
Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Cessation of Kristian Bailey as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Repayment History
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