ITERO DEVELOPMENT LIMITED - IVER
| Company Profile | Company Filings |
Overview
ITERO DEVELOPMENT LIMITED is a Private Limited Company from IVER ENGLAND and has the status: Active.
ITERO DEVELOPMENT LIMITED was incorporated 13 years ago on 13/10/2010 and has the registered number: 07406161. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ITERO DEVELOPMENT LIMITED was incorporated 13 years ago on 13/10/2010 and has the registered number: 07406161. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ITERO DEVELOPMENT LIMITED - IVER
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT F
IVER
BUCKINGHAMSHIRE
SL0 9HW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE CLEAN GAS COMPANY LIMITED (until 11/12/2020)
THE CLEAN GAS COMPANY LIMITED (until 11/12/2020)
OSPRE LIMITED (until 05/11/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN RUSHTON-TURNER | Jan 1965 | British | Director | 2013-07-18 | CURRENT |
| SIMON RICHARD HANSFORD | Jun 1974 | British | Director | 2019-10-31 | CURRENT |
| MS AMANDA SUSAN VOASE | Sep 1960 | British | Director | 2010-10-13 UNTIL 2013-09-11 | RESIGNED |
| MR RODERICK JAMES SUTHERLAND | Sep 1956 | British | Director | 2011-09-20 UNTIL 2016-09-30 | RESIGNED |
| MR JOHN SANDERSON WATTS | Feb 1930 | British | Director | 2014-01-01 UNTIL 2016-09-30 | RESIGNED |
| MR ALLAN BERNARD RIPPON | Sep 1951 | British | Director | 2011-09-20 UNTIL 2012-06-29 | RESIGNED |
| MR DANIEL CHRISTOPHER HENBEST | Oct 1973 | British | Director | 2011-03-01 UNTIL 2019-10-31 | RESIGNED |
| DANIEL CHRISTOPHER HENBEST | Oct 1973 | British | Director | 2019-10-31 UNTIL 2021-01-31 | RESIGNED |
| G.C. SECRETARIAL SERVICES LTD | Corporate Secretary | 2011-01-01 UNTIL 2018-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Itero Technologies Limited | 2021-03-31 | Iver |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Simon Richard Hansford | 2021-03-15 - 2021-03-31 | 6/1974 | Iver Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Martin Rushton-Turner | 2016-04-06 - 2021-03-31 | 1/1965 | Iver Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Clean Gas Company Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-18 | 31-10-2019 | £16,653 Cash £-6,056,613 equity |
| The Clean Gas Company Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-01 | 31-10-2017 | £49,135 Cash £-3,692,554 equity |
| The Clean Gas Company Limited - Accounts to registrar - small 17.2 | 2017-09-01 | 31-10-2016 | £40,805 Cash £-4,187,660 equity |
| Abbreviated Company Accounts - THE CLEAN GAS COMPANY LIMITED | 2016-07-30 | 31-10-2015 | £100,567 Cash £-2,145,428 equity |
| Abbreviated Company Accounts - OSPRE LIMITED | 2015-07-29 | 31-10-2014 | £136,259 Cash £-995,869 equity |