ITIVITI UK LTD - LONDON
Company Profile | Company Filings |
Overview
ITIVITI UK LTD is a Private Limited Company from LONDON and has the status: Liquidation.
ITIVITI UK LTD was incorporated 24 years ago on 13/01/2000 and has the registered number: 03906149. The accounts status is FULL and accounts are next due on 29/12/2022.
ITIVITI UK LTD was incorporated 24 years ago on 13/01/2000 and has the registered number: 03906149. The accounts status is FULL and accounts are next due on 29/12/2022.
ITIVITI UK LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2020 | 29/12/2022 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
ORC SOFTWARE LTD. (until 17/11/2016)
ORC SOFTWARE LTD. (until 17/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2022 | 26/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LAURA PERZ MATLIN | Mar 1959 | American | Director | 2021-07-15 | CURRENT |
JUSTIN SCOTT | Sep 1970 | British | Director | 2022-08-22 | CURRENT |
MR DAVID JOHN KELLY | May 1957 | British | Director | 2021-06-16 UNTIL 2022-08-22 | RESIGNED |
ULRIKA BIRGITTA HAGDAHL | Secretary | 2000-02-02 UNTIL 2000-05-24 | RESIGNED | ||
MR ANTONIE PIETER VAN TIGGELEN | Jul 1970 | Dutch | Director | 2019-09-02 UNTIL 2021-07-15 | RESIGNED |
TORBEN BRANDT MUNCH | Mar 1958 | Danish | Director | 2012-08-31 UNTIL 2019-01-10 | RESIGNED |
TANIA ROTHERWICK | Dec 1963 | British | Director | 2000-08-01 UNTIL 2002-09-01 | RESIGNED |
LARS BORJE JOHANSSON | Oct 1959 | Swedish | Director | 2002-09-01 UNTIL 2006-12-04 | RESIGNED |
MR ROBERT MACKAY | Dec 1972 | British | Director | 2019-04-01 UNTIL 2021-06-15 | RESIGNED |
MS STINA MARIA LINDSTRÖM | Apr 1981 | Swedish | Director | 2019-09-02 UNTIL 2020-02-13 | RESIGNED |
NILS GUSTAV TOMAS LJUNGLÖF | Dec 1966 | Swedish | Director | 2011-10-17 UNTIL 2013-07-15 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-01-13 UNTIL 2000-02-02 | RESIGNED | ||
NILS GUNNAR TONY FALCK | Dec 1962 | Swedish | Director | 2013-07-15 UNTIL 2019-08-31 | RESIGNED |
MR THOMAS PATRICK CAREY | May 1971 | British | Director | 2021-06-16 UNTIL 2022-08-22 | RESIGNED |
PER THOMAS JACOB BILL | Dec 1965 | Swedish | Director | 2006-12-04 UNTIL 2012-08-31 | RESIGNED |
MATS ANDERS BERG | Jan 1962 | Swedish | Director | 2008-03-25 UNTIL 2011-11-04 | RESIGNED |
MR RICHARD MICHAEL BENTLEY | Dec 1968 | British | Director | 2019-01-10 UNTIL 2019-04-01 | RESIGNED |
PER HAAKAN MARINUS ANDERSSON | Apr 1963 | Swedish | Director | 2000-02-02 UNTIL 2000-08-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-01-13 UNTIL 2000-02-02 | RESIGNED | ||
GOODWILLE LIMITED | Corporate Secretary | 2000-05-24 UNTIL 2017-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Neil Mackay | 2019-04-01 - 2019-11-14 | 12/1972 | London | Significant influence or control |
Mr Richard Michael Bentley | 2019-01-10 - 2019-04-01 | 12/1968 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Itiviti UK Ltd - Period Ending 2020-12-31 | 2021-10-01 | 31-12-2020 | £34,008 Cash £466,231 equity |