ITD UK LIMITED -


Company Profile Company Filings

Overview

ITD UK LIMITED is a Private Limited Company from and has the status: Active.
ITD UK LIMITED was incorporated 24 years ago on 19/05/1999 and has the registered number: 03772986. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ITD UK LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

8 LAURENCE POUNTNEY HILL
EC4R 0BE

This Company Originates in : United Kingdom
Previous trading names include:
IT DEPARTMENT UK LTD (until 29/03/2007)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT JOHN COSSEY Mar 1955 British Director 2005-08-03 CURRENT
LUCINDA MARY JOHNSON Secretary 2010-03-31 CURRENT
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1999-05-19 UNTIL 1999-05-19 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1999-05-19 UNTIL 1999-05-19 RESIGNED
CARLA HOFMAN Jul 1965 British Director 1999-09-02 UNTIL 2005-08-03 RESIGNED
WILLIAM ROBERT HALL Feb 1967 English Director 1999-05-19 UNTIL 2001-04-08 RESIGNED
ANDREW JAMES FISHER Jul 1961 British Director 2005-08-03 UNTIL 2010-03-31 RESIGNED
VINCENT JOHN FARRAR Dec 1954 British Director 1999-05-19 UNTIL 2005-08-03 RESIGNED
LUCINDA MARY JOHNSON British Secretary 2010-03-31 UNTIL 2015-05-05 RESIGNED
ANDREW JAMES FISHER Jul 1961 British Secretary 2005-08-03 UNTIL 2010-03-31 RESIGNED
VINCENT JOHN FARRAR Dec 1954 British Secretary 1999-05-19 UNTIL 2005-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parkwell Management Consultants Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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