IT-IS INTERNATIONAL LIMITED - EASTLEIGH
| Company Profile | Company Filings |
Overview
IT-IS INTERNATIONAL LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
IT-IS INTERNATIONAL LIMITED was incorporated 20 years ago on 08/04/2004 and has the registered number: 05098475. The accounts status is FULL and accounts are next due on 30/09/2024.
IT-IS INTERNATIONAL LIMITED was incorporated 20 years ago on 08/04/2004 and has the registered number: 05098475. The accounts status is FULL and accounts are next due on 30/09/2024.
IT-IS INTERNATIONAL LIMITED - EASTLEIGH
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
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
YORK HOUSE SCHOOL LANE
EASTLEIGH
SO53 4DG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INNOVATIVE TECHNOLOGIES INNOVATIVE SOLUTIONS LIMITED (until 14/04/2005)
INNOVATIVE TECHNOLOGIES INNOVATIVE SOLUTIONS LIMITED (until 14/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES MARTIN MCCARTHY | Feb 1966 | Irish | Director | 2021-01-05 | CURRENT |
| MR STEVEN MICHAEL GIBSON | Sep 1982 | British | Director | 2023-09-20 | CURRENT |
| MR JAMES MARTIN MCCARTHY | Secretary | 2021-10-18 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-04-08 UNTIL 2004-04-08 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-08 UNTIL 2004-04-08 | RESIGNED | ||
| BENJAMIN WEBSTER | May 1978 | British | Director | 2004-04-08 UNTIL 2020-10-15 | RESIGNED |
| MR GRAHAM DAVID MULLIS | Oct 1962 | British | Director | 2020-10-15 UNTIL 2021-10-18 | RESIGNED |
| MR JAMES RICHARD HOWELL | Apr 1980 | British | Director | 2004-04-08 UNTIL 2019-04-01 | RESIGNED |
| DR RODERIC FUERST | Jul 1967 | British | Director | 2014-09-01 UNTIL 2020-10-15 | RESIGNED |
| MR ANTHONY DYER | Aug 1972 | British | Director | 2020-10-15 UNTIL 2021-01-05 | RESIGNED |
| MR DAVID JAMES ALLMOND | Feb 1970 | British | Director | 2021-10-18 UNTIL 2022-11-10 | RESIGNED |
| MR NICHOLAS ROGER CLIVE PLUMMER | Secretary | 2021-04-01 UNTIL 2021-10-15 | RESIGNED | ||
| MR JAMES RICHARD HOWELL | Apr 1980 | British | Secretary | 2004-04-08 UNTIL 2012-05-09 | RESIGNED |
| MR ANTHONY WILLIAM DYER | Secretary | 2020-10-15 UNTIL 2021-04-01 | RESIGNED | ||
| MRS ELIZABETH BRUCE | Secretary | 2012-05-09 UNTIL 2020-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Novacyt Uk Holdings Limited | 2020-10-15 | Camberley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr James Richard Howell | 2016-04-08 - 2020-10-15 | 4/1980 | Middlesbrough Cleveland | Ownership of shares 25 to 50 percent |
| Mr Benjamin Webster | 2016-04-08 - 2020-10-15 | 5/1978 | Middlesbrough Cleveland | Ownership of shares 25 to 50 percent |
| Dr Roderic Alexander Ulysses Augustus Fuerst | 2016-04-06 - 2020-10-15 | 7/1967 | Middlesbrough Cleveland | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - IT-IS INTERNATIONAL LIMITED | 2014-12-18 | 31-03-2014 | £16,553 Cash £739,186 equity |