INSTALLATION TECHNOLOGY LIMITED - 20 RENFIELD STREET


Company Profile Company Filings

Overview

INSTALLATION TECHNOLOGY LIMITED is a Private Limited Company from 20 RENFIELD STREET and has the status: Active.
INSTALLATION TECHNOLOGY LIMITED was incorporated 30 years ago on 27/10/1993 and has the registered number: SC147188. The accounts status is FULL and accounts are next due on 30/06/2024.

INSTALLATION TECHNOLOGY LIMITED - 20 RENFIELD STREET

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O BARWELL PLC
20 RENFIELD STREET
GLASGOW
G2 5AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY MARK ROUSE Aug 1967 British Director 2017-08-01 CURRENT
MR IAN ROBERT PARRIS Jun 1968 British Director 1995-02-15 CURRENT
MR BARRY KEVIN GOUGH Oct 1951 British Director 2017-06-01 CURRENT
MR JOHN BERNARD LICHNEROWICZ May 1950 British Director 2017-06-01 CURRENT
MR BARRY KEVIN GOUGH British Secretary 2001-10-26 CURRENT
CURZON DIRECTORS LIMITED Corporate Director 1999-07-07 UNTIL 2001-02-01 RESIGNED
CURZON CORPORATE SECRETARIES LIMITED Corporate Director 1999-07-07 UNTIL 2001-02-01 RESIGNED
CURZON CORPORATE SECRETARIES LIMITED Corporate Secretary 1999-07-07 UNTIL 2001-02-01 RESIGNED
LYNNE HAIG BENNIE British Secretary 1998-11-04 UNTIL 1999-07-07 RESIGNED
LYNNE HAIG BENNIE British Secretary 1993-12-30 UNTIL 1995-08-31 RESIGNED
LYNNE HAIG BENNIE British Secretary 1993-12-30 UNTIL 1995-09-30 RESIGNED
MR ALEXANDER CHARLES GORDON MACKIE Oct 1946 British Secretary 1995-09-30 UNTIL 1998-11-04 RESIGNED
DAVID FLINT Jul 1955 Nominee Secretary 1993-10-27 UNTIL 1993-12-30 RESIGNED
DAVID FLINT Jul 1955 Nominee Director 1993-10-27 UNTIL 1993-12-30 RESIGNED
IAN DICKSON Apr 1950 British Nominee Director 1993-10-27 UNTIL 1993-12-30 RESIGNED
KEITH JOHN WARD Sep 1933 British Director 1999-06-16 UNTIL 2000-03-17 RESIGNED
SUNETTE SWART Nov 1975 British Director 1999-06-16 UNTIL 2000-11-20 RESIGNED
KEN ROBERTS Nov 1968 British Director 2005-02-15 UNTIL 2017-06-01 RESIGNED
MR JOHN DUNCAN PRICE Jan 1948 British Director 1993-12-30 UNTIL 1995-09-30 RESIGNED
LINDA EVA MILLER Mar 1951 South African Director 2000-03-17 UNTIL 2004-12-01 RESIGNED
MR ALEXANDER CHARLES GORDON MACKIE Oct 1946 British Director 1993-12-30 UNTIL 1999-07-07 RESIGNED
JOHN MCNEILAGE HOUSTON Aug 1930 British Director 1993-12-30 UNTIL 1994-10-21 RESIGNED
DAVID HENSON Jul 1958 British Director 2007-03-05 UNTIL 2017-06-01 RESIGNED
ANDREW RICHARD CHANCE Sep 1958 British Director 1993-12-30 UNTIL 2001-02-01 RESIGNED
MR BARRY KEVIN GOUGH British Director 2001-10-26 UNTIL 2007-07-13 RESIGNED
SIAN MARGARET BRADY Mar 1956 British Director 1993-12-30 UNTIL 2001-02-01 RESIGNED
MR ANDREW ROBERT GEORGE BEST Feb 1965 British Director 2018-06-01 UNTIL 2020-01-31 RESIGNED
LYNNE HAIG BENNIE British Director 1995-09-30 UNTIL 1999-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Installation Technology Holdings Limited 2020-10-01 London   Ownership of shares 75 to 100 percent
Mr Ian Robert Parris 2016-04-06 - 2020-10-01 6/1968 Reading   Ownership of shares 50 to 75 percent

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