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 - SOUTHALL

This company is listed in the following categories:
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

Related Companies

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WESTERN INTERNATIONAL MARKET TENANTS ASSOCIATION LIMITED SOUTHALL UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
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IT ADMINISTRATORS LIMITED SOUTHALL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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PLEASANT ACCOUNTING LTD RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
PLEASANT ACCOUNTING SECRETARIES LTD RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CDJ ONLINE LIMITED SOUTHALL Active DORMANT 69202 - Bookkeeping activities
CDJ (WESTERN) LTD SOUTHALL Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
JVR JERROM LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied
COOPER DAWN JERROM INTERNATIONAL LLP SOUTHALL Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ITA Secretaries Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-02-17 31-12-2023 £2 Cash £2 equity
ITA Secretaries Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-10 31-12-2022 £2 Cash £2 equity
ITA Secretaries Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-09-14 31-12-2021 £2 Cash £2 equity
ITA Secretaries Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-08-24 31-12-2020 £2 Cash £2 equity
ITA Secretaries Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 31-12-2019 £2 Cash £2 equity
ITA Secretaries Limited - Accounts to registrar (filleted) - small 18.2 2019-08-17 31-12-2018 £2 Cash £2 equity
ITA Secretaries Limited - Accounts to registrar (filleted) - small 18.2 2018-08-01 31-12-2017 £2 Cash £2 equity
ITA Secretaries Limited - Dormant company accounts 17.1 2017-09-21 31-12-2016 £2 Cash £2 equity
Accounts filed on 31-12-2015 2016-09-01 31-12-2015 £1 equity
Accounts filed on 31-12-2014 2015-09-04 31-12-2014 £1 equity
Dormant Company Accounts - ITA SECRETARIES LIMITED 2014-09-23 31-12-2013 £1 equity

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