IT

INFORMATION TECHNOLOGY INTEGRATION LIMITED

Active

Company number 04118892

London, England · Incorporated 4 December 2000

107 Cheapside, London, EC2V 6DN, England

Last updated on 29 August 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

INFORMATION TECHNOLOGY INTEGRATION LIMITED is an active private limited company incorporated on 4 December 2000 and registered in England and Wales. It operates from 107 Cheapside, London, EC2V 6DN and carries out information technology consultancy activities (SIC 62020).

The company is currently controlled by Clearcourse Partnership Acquireco Finance Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. As at the latest filings, the board consists of two directors: Else Christina Hamilton (Dutch, appointed 16 April 2025) and Nigel Bayles (British, appointed 16 January 2026). A director was also terminated in January 2026.

It files micro-entity accounts; the most recent accounts, made up to 31 December 2024, are not overdue, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 17 November 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Clearcourse Partnership Acquireco Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
22 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
16 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2025 View
Termination Director Company With Name Termination Date
Officers
16 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
24 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2016 View
Annual Return Company With Made Up Date
Annual Return
24 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2015 View
Change Person Secretary Company With Change Date
Officers
23 December 2014 View
Change Person Director Company With Change Date
Officers
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Termination Director Company With Name
Officers
28 February 2013 View
Termination Secretary Company With Name
Officers
28 February 2013 View
Appoint Person Secretary Company With Name
Officers
28 February 2013 View
Annual Return Company With Made Up Date
Annual Return
8 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2010 View
Annual Return Company With Made Up Date
Annual Return
25 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2009 View
Legacy
Annual Return
10 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2008 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2007 View
Legacy
Annual Return
8 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2006 View
Legacy
Annual Return
18 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2005 View
Legacy
Annual Return
11 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2004 View
Legacy
Annual Return
2 March 2004 View
Legacy
Address
14 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2003 View
Legacy
Annual Return
9 April 2003 View
Legacy
Annual Return
27 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2002 View
Legacy
Address
14 March 2002 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Address
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Incorporation Company
Incorporation
4 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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