Dissolved
Dissolved 2016-04-19
Company Information for ITRS EUROPE LTD
LONDON, UNITED KINGDOM, EC2A,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-04-19 |
Company Name | ||
---|---|---|
ITRS EUROPE LTD | ||
Legal Registered Office | ||
LONDON UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 03464252 | |
---|---|---|
Date formed | 1997-11-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-04-19 | |
Type of accounts | FULL |
Last Datalog update: | 2016-04-26 18:59:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ITRS EUROPE HOLDINGS LIMITED | 15 BONHILL STREET LONDON EC2A 4DN | Active | Company formed on the 2020-10-27 |
Officer | Role | Date Appointed |
---|---|---|
GARY JOHN LUMSDON |
||
GARY JOHN LUMSDON |
||
GUY ANDREW WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JOHN COVINGTON |
Director | ||
KEITH WATERTON |
Director | ||
STEPHEN JOHN BATES |
Director | ||
DAVID STUART CURNOW |
Director | ||
MICHAEL KIPNIS |
Director | ||
ARAWN ANDREW JOHNSON |
Company Secretary | ||
PETER JOHN MEDDEMMEN |
Director | ||
MARCO KNAPP |
Director | ||
STEPHEN JOHN BATES |
Company Secretary | ||
GERALD ERRINGTON SHARROCK |
Company Secretary | ||
GERALD ERRINGTON SHARROCK |
Director | ||
BLACKFRIAR SECRETARIES LIMITED |
Nominated Secretary | ||
BLACKFRIAR DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHULMANU UK LIMITED | Director | 2018-05-28 | CURRENT | 2014-05-02 | Active | |
ITRS SCOTLAND LIMITED | Director | 2018-05-25 | CURRENT | 2001-10-19 | Active | |
D-FLO LIMITED | Director | 2017-06-05 | CURRENT | 2011-03-24 | Active | |
ITRS GLOBAL BIDCO LTD | Director | 2017-03-17 | CURRENT | 2011-09-15 | Active | |
ITRS GLOBAL HOLDINGS LTD | Director | 2017-03-17 | CURRENT | 2011-09-15 | Active | |
GENEOS LIMITED | Director | 2014-07-07 | CURRENT | 2000-02-29 | Active | |
ITRS GROUP LIMITED | Director | 2014-07-07 | CURRENT | 1993-11-19 | Active | |
INTERIM EXECUTIVE ACTION LTD | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-12-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 31 WORSHIP STREET LONDON EC2A 2DX | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED GUY ANDREW WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COVINGTON | |
AP03 | SECRETARY APPOINTED GARY JOHN LUMSDON | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WATERTON | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN LUMSDON | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 04/01/13 FULL LIST | |
AR01 | 04/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEITH WATERTON | |
AP01 | DIRECTOR APPOINTED KEVIN JOHN COVINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIPNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURNOW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 04/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BATES / 28/02/2011 | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARAWN JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 04/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: ITRS HOUSE 231 SHOREDITCH HIGH STREET LONDON E1 6PJ | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 19/03/03 | |
ELRES | S80A AUTH TO ALLOT SEC 19/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ITRS EUROPE LTD are:
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. |