ITAD (2011) LIMITED - BRIGHTON


Company Profile Company Filings

Overview

ITAD (2011) LIMITED is a Private Limited Company from BRIGHTON UNITED KINGDOM and has the status: Active.
ITAD (2011) LIMITED was incorporated 12 years ago on 11/10/2011 and has the registered number: 07805510. The accounts status is FULL and accounts are next due on 31/10/2024.

ITAD (2011) LIMITED - BRIGHTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

INTERNATIONAL HOUSE
BRIGHTON
BN1 3XE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIPPA JANE TADELE Oct 1979 British Director 2014-11-01 CURRENT
MR TIMOTHY WILLIAM RUFFER Jun 1974 British Director 2014-11-01 CURRENT
MS SARAH JANE OCKENDEN Jul 1973 British Director 2011-10-30 CURRENT
MR SAM ANTHONY MCPHERSON Sep 1969 British Director 2014-11-01 CURRENT
MR CHRISTOPHER PAUL BARNETT Aug 1972 British Director 2014-11-01 CURRENT
SARAH JANE OCKENDEN British Secretary 2011-10-30 CURRENT
MR JAMES WILLIAM ROGERS May 1962 British Director 2011-10-11 UNTIL 2015-10-02 RESIGNED
MR JULIAN JAMES FLETT BARR Jan 1964 British Director 2011-10-11 UNTIL 2015-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itad (2015) Limited 2016-04-06 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITAD LIMITED BRIGHTON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
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ITAD (2015) LIMITED BRIGHTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PAUA TRADING LIMITED CHICHESTER ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.

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