ITG (LONDON) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ITG (LONDON) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
ITG (LONDON) LIMITED was incorporated 20 years ago on 09/06/2004 and has the registered number: 05149187. The accounts status is FULL.

ITG (LONDON) LIMITED - BIRMINGHAM

This company is listed in the following categories:
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018

Registered Office

UNIT 315
BIRMINGHAM
WEST MIDLANDS
B24 9FD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHRISTOPHER WARD Apr 1968 British Director 2016-02-09 CURRENT
MR MARK ALEXANDER LOVETT Apr 1974 British Director 2016-02-09 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-06-09 UNTIL 2004-06-09 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-06-09 UNTIL 2004-06-09 RESIGNED
MR CHRISTOPHER JOHN WISE Aug 1958 British Director 2004-06-09 UNTIL 2009-09-24 RESIGNED
MR ADRIAN KEITH WHEELER Sep 1964 English Director 2004-06-09 UNTIL 2008-07-11 RESIGNED
MS SANDRA KIM WHEATLEY Feb 1966 British Director 2004-06-09 UNTIL 2008-07-11 RESIGNED
MR MARK ANDREW BRENNAN Feb 1970 Irish Director 2006-07-05 UNTIL 2019-08-23 RESIGNED
MR TOBY JEREMY BEAUMONT Mar 1973 British Director 2004-06-09 UNTIL 2019-08-23 RESIGNED
MR CHRISTOPHER JOHN WISE Aug 1958 British Secretary 2004-06-09 UNTIL 2009-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fort Topco Limited 2017-10-11 Birmingham   Significant influence or control as firm
Itg Topco Limited 2016-04-06 Birmingham   Significant influence or control
Inspired Thinking Group Holdings Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

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