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Company Information for

ITALMATCH UK LIMITED

ONE, GLASS WHARF, BRISTOL, BS2 0ZX,
Company Registration Number
06135366
Private Limited Company
Active

Company Overview

About Italmatch Uk Ltd
ITALMATCH UK LIMITED was founded on 2007-03-02 and has its registered office in Bristol. The organisation's status is listed as "Active". Italmatch Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ITALMATCH UK LIMITED
 
Legal Registered Office
ONE
GLASS WHARF
BRISTOL
BS2 0ZX
Other companies in BS2
 
Previous Names
THERMPHOS DEQUEST UK LIMITED04/04/2013
TUK PROPERTY LIMITED13/06/2007
Filing Information
Company Number 06135366
Company ID Number 06135366
Date formed 2007-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB900945536  
Last Datalog update: 2024-07-06 02:39:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITALMATCH UK LIMITED
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Company Officers of ITALMATCH UK LIMITED

Current Directors
Officer Role Date Appointed
QUAYSECO LIMITED
 Company Secretary 2007-03-02
FOORT DE JONG
 Director 2013-03-18
MAURIZIO TURCI
 Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SERGIO IORIO
 Director 2013-03-01 2013-03-18
PAUL LEIGH BRENNAN
 Director 2007-03-02 2013-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUAYSECO LIMITED DAGE PRECISION INDUSTRIES LIMITED Company Secretary 2007-12-31 CURRENT 1992-02-27 Active
QUAYSECO LIMITED DAGE HOLDINGS LIMITED Company Secretary 2007-12-31 CURRENT 1997-06-12 Active
QUAYSECO LIMITED DAGE PENSION TRUSTEES LIMITED Company Secretary 2007-12-31 CURRENT 2005-03-23 Active
QUAYSECO LIMITED OPENWORK SERVICES LIMITED Company Secretary 2007-11-01 CURRENT 1998-05-13 Active
QUAYSECO LIMITED OPENWORK HOLDINGS LIMITED Company Secretary 2007-11-01 CURRENT 1999-06-24 Active
QUAYSECO LIMITED OPENWORK LIMITED Company Secretary 2007-11-01 CURRENT 2002-03-20 Active
QUAYSECO LIMITED OPENWORK ACCESS LIMITED Company Secretary 2007-11-01 CURRENT 2004-11-03 Active
QUAYSECO LIMITED OPENWORK MARKET SOLUTIONS LIMITED Company Secretary 2007-11-01 CURRENT 1999-06-24 Active
QUAYSECO LIMITED THINKINGBOARD LIMITED Company Secretary 2007-07-27 CURRENT 2007-07-27 Active
QUAYSECO LIMITED HI AGENCIES LIMITED Company Secretary 2006-10-09 CURRENT 1998-10-09 Dissolved 2015-05-19
QUAYSECO LIMITED ARMOURY SQUARE LIMITED Company Secretary 2006-02-16 CURRENT 1908-05-06 Active
QUAYSECO LIMITED SEACHANGE INTERNATIONAL UK LIMITED Company Secretary 2006-02-16 CURRENT 1997-03-07 Active - Proposal to Strike off
QUAYSECO LIMITED MARK SWANWICK ASSOCIATES LIMITED Company Secretary 2006-01-13 CURRENT 1998-03-25 Active
QUAYSECO LIMITED STEERTRAK (UK) LTD Company Secretary 2005-09-27 CURRENT 2005-05-06 Active
QUAYSECO LIMITED PXB LIMITED Company Secretary 2005-09-20 CURRENT 2005-09-20 Dissolved 2013-12-31
QUAYSECO LIMITED TELESCOPE TECHNOLOGIES LIMITED Company Secretary 2005-09-09 CURRENT 1995-11-10 Active
QUAYSECO LIMITED LAS CUMBRES OBSERVATORY (UK) Company Secretary 2005-08-25 CURRENT 2005-08-25 Active
QUAYSECO LIMITED MANNKIND LIMITED Company Secretary 2005-07-06 CURRENT 2005-06-03 Dissolved 2016-01-26
QUAYSECO LIMITED HORWOOD HOMEWARES HOLDINGS LIMITED Company Secretary 2005-05-20 CURRENT 2000-11-06 Active
QUAYSECO LIMITED HORWOOD HOMEWARES LIMITED Company Secretary 2005-05-20 CURRENT 1935-12-23 Active
QUAYSECO LIMITED WE THE CURIOUS LIMITED Company Secretary 2004-02-26 CURRENT 1995-04-18 Active
QUAYSECO LIMITED WE THE CURIOUS (ENTERPRISES) LIMITED Company Secretary 2004-02-26 CURRENT 1999-10-28 Active
QUAYSECO LIMITED TREGEARE FARMS LIMITED Company Secretary 2003-11-25 CURRENT 2003-10-17 Liquidation
QUAYSECO LIMITED NICHOLSON BRISTOL NO.1 LIMITED Company Secretary 2003-11-12 CURRENT 2003-10-22 Dissolved 2016-04-05
QUAYSECO LIMITED NICHOLSON BRISTOL NO.2 LIMITED Company Secretary 2003-11-12 CURRENT 2003-10-17 Dissolved 2016-04-05
QUAYSECO LIMITED WESTWARD BRISTOL NO.1 LIMITED Company Secretary 2003-09-09 CURRENT 2003-07-21 Dissolved 2016-04-05
QUAYSECO LIMITED WESTWARD BRISTOL NO.2 LIMITED Company Secretary 2003-09-09 CURRENT 2003-07-21 Dissolved 2016-04-05
QUAYSECO LIMITED HSH MOTOR COMPANY LIMITED Company Secretary 2002-09-16 CURRENT 2002-09-16 Active
QUAYSECO LIMITED INDEPENDENT AUDIT LIMITED Company Secretary 2002-04-12 CURRENT 2002-02-14 Active
QUAYSECO LIMITED NQH LIMITED Company Secretary 2001-10-16 CURRENT 1989-08-22 Active
QUAYSECO LIMITED NQH (CO. SEC.) LIMITED Company Secretary 2001-10-16 CURRENT 1989-08-23 Active
QUAYSECO LIMITED BURWELL NOMINEES LIMITED Company Secretary 2001-10-16 CURRENT 1978-11-16 Active - Proposal to Strike off
QUAYSECO LIMITED BURGES SALMON SERVICES LIMITED Company Secretary 2001-10-15 CURRENT 2001-05-23 Active
QUAYSECO LIMITED NARROW QUAY TRUSTEES LIMITED Company Secretary 2000-11-10 CURRENT 2000-11-06 Active
QUAYSECO LIMITED BURGES SALMON TRUSTEES LIMITED Company Secretary 2000-11-10 CURRENT 2000-09-06 Active
QUAYSECO LIMITED AT&T ISTEL PENSION TRUSTEE LIMITED Company Secretary 2000-03-08 CURRENT 1989-02-27 Active
QUAYSECO LIMITED BIOMET 3I UK LIMITED Company Secretary 1998-03-26 CURRENT 1996-07-29 Active
QUAYSECO LIMITED STREET TRUSTEE FAMILY COMPANY LIMITED Company Secretary 1993-08-27 CURRENT 1993-08-27 Active
QUAYSECO LIMITED LOWAR (BRISTOL) LIMITED Company Secretary 1992-07-12 CURRENT 1983-11-17 Active - Proposal to Strike off
FOORT DE JONG ITALMATCH CHEMICALS GB LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
MAURIZIO TURCI ITALMATCH CHEMICALS GB LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-06CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-06-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-02CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-03-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-03-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-03-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-03-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-04-26CH01Director's details changed for Maurizio Turci on 2018-04-25
2018-03-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-04-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-01-31CH01Director's details changed for Foort De Jong on 2017-01-31
2016-04-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-03AR0102/03/16 ANNUAL RETURN FULL LIST
2015-05-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0102/03/15 ANNUAL RETURN FULL LIST
2014-11-13MISCSection 519
2014-10-24AUDAUDITOR'S RESIGNATION
2014-05-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07AR0102/03/14 ANNUAL RETURN FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-17RES01ADOPT ARTICLES 17/09/13
2013-06-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-05-17CH01Director's details changed for Foort De Jong on 2013-03-18
2013-04-30AP01DIRECTOR APPOINTED FOORT DE JONG
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR SERGIO IORIO
2013-04-23AR0102/03/13 ANNUAL RETURN FULL LIST
2013-04-19AP01DIRECTOR APPOINTED MAURIZIO TURCI
2013-04-19AP01DIRECTOR APPOINTED SERGIO IORIO
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRENNAN
2013-04-04RES15CHANGE OF NAME 01/03/2013
2013-04-04CERTNMCOMPANY NAME CHANGED THERMPHOS DEQUEST UK LIMITED CERTIFICATE ISSUED ON 04/04/13
2013-04-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-05AR0102/03/12 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-04AR0102/03/11 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH
2010-08-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010
2010-03-29AR0102/03/10 FULL LIST
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-06363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-12-2988(2)AD 18/12/08 GBP SI 1@1=1 GBP IC 1/2
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-03363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-07-05225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-06-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-13CERTNMCOMPANY NAME CHANGED TUK PROPERTY LIMITED CERTIFICATE ISSUED ON 13/06/07
2007-04-10ELRESS386 DISP APP AUDS 27/03/07
2007-04-10ELRESS366A DISP HOLDING AGM 27/03/07
2007-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ITALMATCH UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ITALMATCH UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-04-09 Satisfied THERMPHOS TRADING GMBH
Intangible Assets
Patents
We have not found any records of ITALMATCH UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITALMATCH UK LIMITED
Trademarks
We have not found any records of ITALMATCH UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITALMATCH UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as ITALMATCH UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ITALMATCH UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITALMATCH UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ITALMATCH UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BS2 0ZX