Integrated Technologies (Holdings) Limited
- Company number
- 02635933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 1991
- Nature of business
- Manufacture of other special-purpose machinery n.e.c.
- Corporate group
- Gooch & Housego PLC (13 companies)
Registered office
Previous names
- Integrated Technologies Limited (until 10 Apr 1997)
- Shenzhen Limited (until 14 Feb 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CMH SECRETARIES LIMITED | Corporate-Nominee-Director | 8 Aug 1991 | 20 Feb 1992 |
| CMH DIRECTORS LIMITED | Corporate-Nominee-Director | 8 Aug 1991 | 20 Feb 1992 |
| CMH SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Aug 1991 | 8 Aug 1993 |
| VAUGHAN, Alison Jennifer | Director | 20 Feb 1992 | 8 Jul 1994 |
| EDMONDS, Hugh Francis | Director | 20 Feb 1992 | 1 Nov 1994 |
| SPARKES, Patrick Nigel | Director | 20 Feb 1992 | 7 Feb 1995 |
| HOGG, Michael Marsdon | Director | 20 Feb 1992 | 18 Nov 1995 |
| MITCHELL, David | Director | 1 Nov 1994 | 2 Jan 1996 |
| SAMSON, Joseph Ephraim | Director | - | 1 May 1996 |
| CURTIS, John Sydney | Director | 4 Mar 1992 | 7 May 1996 |
| HURN, Michael Gordon | Secretary | 20 Feb 1992 | 20 Feb 2004 |
| MODJARRAD, Amir Hossein | Director | 20 Feb 1992 | 1 Apr 2004 |
| KURKJIAN, George Sarkis | Director | 29 Apr 1992 | 21 Apr 2005 |
| MALBY HATCHER, Nicholas | Secretary | 20 Feb 2004 | 1 May 2005 |
| KURKJIAN, John Baptist Nazareth | Director | 29 Apr 1992 | 29 Feb 2012 |
| WILSON, Thelma Tilley | Secretary | 1 May 2005 | 8 Aug 2018 |
| GREENWOOD, Patrick John Aberneithy | Director | 21 Oct 1994 | 8 Aug 2018 |
| SMITH, Gregory John | Director | 11 Jun 2013 | 30 Sep 2020 |
| COLE, Thomas Henry | Director | 6 May 2004 | 30 Sep 2020 |
| WEBSTER, Mark John Alexander | Director | 1 Oct 2020 | 13 Sep 2022 |
| COLYER, Nicholas Stuart | Director | 1 Oct 2020 | 21 Sep 2023 |
| CROWE, Gareth James | Secretary | 22 Mar 2022 | 14 Aug 2025 |
| JEWELL, Christopher Adrian | Director | 1 Oct 2020 | 14 Aug 2025 |
| HOPCROFT, Martin Peter | Director | 14 Aug 2025 | 9 Jan 2026 |
| CORTE, James Roger | Director | 9 Apr 2026 | |
| PEPPIATT, Charles St John Stewart | Director | 14 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gooch & Housego Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Aug 2018 | 7 Aug 2018 |
| Vitl Limited | Ownership Of Shares 75 To 100 Percent | 16 Apr 2016 | 7 Aug 2018 |
| Vitl Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2018 |
Accounts
Connections
Owned by
Integrated Technologies (Holdings) Limited → Vitl Limited → Gooch & Housego PLC
Directors’ other companies
- CORTE, James Roger - Director at ORF Limited
- PEPPIATT, Charles St John Stewart - Director at ORF Limited
- PEPPIATT, Charles St John Stewart - Director at Phoenix Optical Technologies Limited
- PEPPIATT, Charles St John Stewart - Director at Phoenix Optical Holdings Limited
- PEPPIATT, Charles St John Stewart - Director at Gooch & Housego (UK) Limited
Companies at the same address
- Integrated Technologies Limited (01300238)
- ORF Limited (01873862)
- Vitl Limited (08473871)