Company Information for ITL TRAINING LIMITED
SECOND FLOOR 66-68 EAST SMITHFIELD, ROYAL PHARMACEUTICAL BUILDING, LONDON, E1W 1AW,
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Company Registration Number
03265839
Private Limited Company
Active |
Company Name | ||||
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ITL TRAINING LIMITED | ||||
Legal Registered Office | ||||
SECOND FLOOR 66-68 EAST SMITHFIELD ROYAL PHARMACEUTICAL BUILDING LONDON E1W 1AW Other companies in CV23 | ||||
Previous Names | ||||
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Company Number | 03265839 | |
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Company ID Number | 03265839 | |
Date formed | 1996-10-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 04:54:04 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW LACHLAN FLOOD |
||
BARRY WILLIAM FLETCHER |
||
JACK SAWYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JONATHAN GARRATT |
Director | ||
MAGMA NOMINEES LIMITED |
Company Secretary | ||
DEAN JAMES |
Director | ||
DAVID LEIGH MERRITT |
Director | ||
RODERICK GUY BARROW |
Company Secretary | ||
SAMANTHA JOANNA MARIA SMITH |
Company Secretary | ||
BRIAN MAINS |
Director | ||
LILIAN MARGARET MAINS |
Director | ||
JONATHAN PETER SMITH |
Director | ||
JACQUELINE MCQUEEN |
Director | ||
WILLIAM TWIBILL |
Director | ||
FREDERICK BRIAN NEVILLE |
Director | ||
LILIAN MARGARET MAINS |
Company Secretary | ||
CHRISTINA KNELL |
Director | ||
MICHAEL WILSON BREMNER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVISAGE LIMITED | Director | 2017-08-17 | CURRENT | 2015-02-24 | Active | |
ERSA UK LIMITED | Director | 2016-04-27 | CURRENT | 2005-03-07 | Active | |
INGEUS SCOTLAND LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
INGEUS UK LIMITED | Director | 2015-10-28 | CURRENT | 2001-11-12 | Active | |
ZODIAC TRAINING LIMITED | Director | 2016-10-28 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
INGEUS UK HOLDINGS LIMITED | Director | 2016-07-22 | CURRENT | 2014-03-26 | Active - Proposal to Strike off | |
INGEUS SCOTLAND LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
INGEUS INVESTMENTS LIMITED | Director | 2015-11-03 | CURRENT | 2004-09-10 | Active | |
INGEUS EUROPE LIMITED | Director | 2015-10-09 | CURRENT | 2001-11-12 | Active | |
INGEUS UK LIMITED | Director | 2015-02-03 | CURRENT | 2001-11-12 | Active | |
THE REDUCING REOFFENDING PARTNERSHIP LIMITED | Director | 2014-10-17 | CURRENT | 2014-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
Resolutions passed:<ul><li>Resolution Accounts of the company be approved/ filing of documentation 16/01/2024</ul> | ||
Director's details changed for Mr Adam Alexander Hart on 2022-12-16 | ||
Director's details changed for Mrs Fiona Margaret Woodbridge on 2022-12-16 | ||
Change of details for Ingeus Uk Limited as a person with significant control on 2022-12-16 | ||
REGISTERED OFFICE CHANGED ON 16/12/22 FROM 5th Floor 18 Mansell Street London E1 8AA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/12/22 FROM 5th Floor 18 Mansell Street London E1 8AA England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032658390007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032658390008 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
APPOINTMENT TERMINATED, DIRECTOR GREGORY HAROLD MEYEROWITZ | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HAROLD MEYEROWITZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jack Sawyer on 2021-07-20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032658390006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032658390008 | |
AP01 | DIRECTOR APPOINTED MRS FIONA MARGARET WOODBRIDGE | |
AP01 | DIRECTOR APPOINTED MR ADAM ALEXANDER HART | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032658390006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032658390003 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032658390005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032658390004 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/06/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Gregory Harold Meyerowitz on 2019-09-26 | |
AP03 | Appointment of Carla Raffinetti as company secretary on 2019-08-22 | |
TM02 | Termination of appointment of Matthew Lachlan Flood on 2019-08-21 | |
RES01 | ADOPT ARTICLES 05/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032658390003 | |
AP01 | DIRECTOR APPOINTED MR GREGORY HAROLD MEYEROWITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WILLIAM FLETCHER | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 FROM Fourth Floor 66 Prescot Street London E1 8HG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 25/10/17 | |
CERTNM | COMPANY NAME CHANGED INGEUS TRAINING LIMITED CERTIFICATE ISSUED ON 25/10/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 27500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN GARRATT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/16 FROM Magma House 16 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ | |
AP03 | Appointment of Mr Matthew Lachlan Flood as company secretary on 2016-07-22 | |
TM02 | Termination of appointment of Magma Nominees Limited on 2016-07-22 | |
CH01 | Director's details changed for Mr Jack Sawyer on 2016-03-04 | |
AP01 | DIRECTOR APPOINTED MR BARRY WILLIAM FLETCHER | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 27500 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JACK SAWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN JAMES | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN GARRATT | |
CH01 | Director's details changed for Mr Dean James on 2014-03-21 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 27500 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MERRITT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEIGH MERRITT / 24/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JAMES / 24/03/2014 | |
CH03 | CHANGE PERSON AS SECRETARY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RODERICK BARROW | |
AP04 | CORPORATE SECRETARY APPOINTED MAGMA NOMINEES LIMITED | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 27500 | |
AR01 | 18/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 11/03/2013 | |
CERTNM | COMPANY NAME CHANGED ZODIAC TRAINING LIMITED CERTIFICATE ISSUED ON 12/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM SUITE 2 BLOXHAM COURT CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU | |
AA01 | PREVSHO FROM 31/07/2013 TO 31/12/2012 | |
AR01 | 18/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM THE LEARNING CENTRE 26 THE AVENUES TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0NJ | |
AP03 | SECRETARY APPOINTED RODERICK GUY BARROW | |
AP01 | DIRECTOR APPOINTED DEAN JAMES | |
AP01 | DIRECTOR APPOINTED MR DAVID LEIGH MERRITT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILIAN MAINS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 18/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIAN MAINS MAINS / 02/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN MAINS MAINS / 02/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAINS / 02/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA JOANNA MARIA SMITH / 02/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCQUEEN | |
SH06 | 08/07/11 STATEMENT OF CAPITAL GBP 27500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 18/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER SMITH | |
SH06 | 05/07/10 STATEMENT OF CAPITAL GBP 38250 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCQUEEN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 20/08/2005 | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE NEVILLE / 17/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN MAINS MAINS / 17/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAINS / 17/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN MAINS / 24/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM TWIBILL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: THE LEARNING CENTRE 26 THE AVENUES TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0NJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LONG TERM LOAN AGREEMNET FLOATING CHARGE | Satisfied | ZODIAC TRAINING LTD RETIREMENT BENEFITS SCHEME | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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South Tyneside Council | |
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Staff Training |
South Tyneside Council | |
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South Tyneside Council | |
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Staff Training |
South Tyneside Council | |
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|
South Tyneside Council | |
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Grant Payments - General |
Newcastle City Council | |
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South Tyneside Council | |
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|
South Tyneside Council | |
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Grant Payments - General |
South Tyneside Council | |
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South Tyneside Council | |
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Grant Payments - General |
Gateshead Council | |
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Licenses, Housing, Fees |
Gateshead Council | |
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Third Party Payments |
South Tyneside Council | |
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South Tyneside Council | |
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Grant Payments - General |
Newcastle City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |