ITA SECRETARIES LIMITED - SOUTHALL
Company Profile | Company Filings |
Overview
ITA SECRETARIES LIMITED is a Private Limited Company from SOUTHALL and has the status: Active.
ITA SECRETARIES LIMITED was incorporated 23 years ago on 15/12/2000 and has the registered number: 04126580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ITA SECRETARIES LIMITED was incorporated 23 years ago on 15/12/2000 and has the registered number: 04126580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ITA SECRETARIES LIMITED - SOUTHALL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITS SCF 1&2, SOUTH CORE,
SOUTHALL
MIDDLESEX
UB2 5XJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH PHILIP WARD | Mar 1952 | South African | Director | 2006-01-25 | CURRENT |
GODDARD DIRECTOR LIMITED | Corporate Director | 2004-03-02 UNTIL 2006-01-23 | RESIGNED | ||
BRETT PHILLIP MATON | Jan 1973 | British | Director | 2000-12-15 UNTIL 2003-12-08 | RESIGNED |
TROY EMERY | Jul 1975 | Australian | Director | 2003-05-01 UNTIL 2003-12-08 | RESIGNED |
MR RICHARD JAMES COOPER | Dec 1934 | British | Director | 2006-01-25 UNTIL 2014-01-27 | RESIGNED |
DENA CHADDERTON | Nov 1973 | Director | 2003-12-08 UNTIL 2004-03-02 | RESIGNED | |
MRS YASMIN HAMEEDA SULTAN SULTAN AFSHUR | Apr 1969 | Malaysian | Director | 2004-03-02 UNTIL 2005-10-18 | RESIGNED |
MICHELLE WALKER | Secretary | 2003-11-10 UNTIL 2004-03-02 | RESIGNED | ||
NIGEL HARRY VENTHAM | Apr 1956 | British | Secretary | 2006-03-01 UNTIL 2010-03-31 | RESIGNED |
JOHN ROBERT LANE | Oct 1960 | British | Secretary | 2000-12-15 UNTIL 2003-12-08 | RESIGNED |
DEBORAH GAIL LANE | British | Secretary | 2000-12-15 UNTIL 2003-12-08 | RESIGNED | |
DENA CHADDERTON | Nov 1973 | Secretary | 2003-07-01 UNTIL 2004-03-02 | RESIGNED | |
MRS YASMIN HAMEEDA SULTAN SULTAN AFSHUR | Apr 1969 | Malaysian | Secretary | 2004-03-02 UNTIL 2005-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cdj Online Limited | 2016-04-06 | Southall Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |