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 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
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 |