INTERNATIONAL TECHNOLOGY GROUP LIMITED - HOVE
Company Profile | Company Filings |
Overview
INTERNATIONAL TECHNOLOGY GROUP LIMITED is a Private Limited Company from HOVE and has the status: Active.
INTERNATIONAL TECHNOLOGY GROUP LIMITED was incorporated 31 years ago on 15/01/1993 and has the registered number: 02779854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
INTERNATIONAL TECHNOLOGY GROUP LIMITED was incorporated 31 years ago on 15/01/1993 and has the registered number: 02779854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
INTERNATIONAL TECHNOLOGY GROUP LIMITED - HOVE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CORNELIUS HOUSE
HOVE
EAST SUSSEX
BN3 2DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNE PAGE | Mar 1952 | British | Director | 2022-01-26 | CURRENT |
ANASTASIA YULAEVNA GEORGE | Sep 1976 | Russian | Director | 2023-01-24 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-01-15 UNTIL 1994-01-15 | RESIGNED | ||
PP SECRETARIES LIMITED | Corporate Secretary | 2003-02-01 UNTIL 2021-10-13 | RESIGNED | ||
JEFFREY RANDALL WILSON | Jul 1954 | Usa | Director | 1993-01-15 UNTIL 1993-11-18 | RESIGNED |
GARY STEVEN ROBINSON | Feb 1958 | British | Director | 1993-01-15 UNTIL 2000-03-19 | RESIGNED |
MR DUDLEY ARNOLD JOINER | Jan 1946 | British | Director | 1993-01-15 UNTIL 1993-03-23 | RESIGNED |
SUSAN CAROLINE GEORGE | Jun 1960 | British | Director | 2000-03-20 UNTIL 2006-02-15 | RESIGNED |
RICHARD BARRIE GEORGE | Feb 1955 | British | Director | 1993-01-15 UNTIL 2021-10-15 | RESIGNED |
ANASTACIA GEORGE | Sep 1976 | Russian | Director | 2009-03-17 UNTIL 2017-11-27 | RESIGNED |
RICHARD BARRIE GEORGE | Feb 1955 | British | Secretary | 1993-01-15 UNTIL 1996-01-29 | RESIGNED |
RICHARD BARRIE GEORGE | Feb 1955 | British | Secretary | 1999-01-04 UNTIL 2003-02-01 | RESIGNED |
MARTIN PAUL BOOKER | May 1962 | Secretary | 1996-01-29 UNTIL 1999-01-04 | RESIGNED | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-01-15 UNTIL 1994-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cable Compounds Ltd | 2023-02-01 | Hove East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Anastasia Yulaevna George | 2023-01-24 - 2023-02-01 | 9/1976 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Richard Barrie George | 2016-04-06 - 2022-11-29 | 2/1955 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |