IT EXECUTIVE LIMITED

Profile IT EXECUTIVE LIMITED

Actual on 01.09.2021
Company name
IT EXECUTIVE LIMITED
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Company number
03539603
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 April 1998
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 02 April 2022 due by Saturday, 16 April 2022

Last statement dated Friday, 02 April 2021

Nature of business (SIC)
78109 - Other activities of employment placement agencies
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Registered office address
UMTALI HOUSE 39 LOWER WAY, GREAT BRICKHILL, BUCKINGHAMSHIRE, MK17 9AG
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PSC and Officers IT EXECUTIVE LIMITED

Officers

(as of 19.09.2020)

GWILLIAM, Deborah Jane
Status: Active
Appointed on: Thursday, 02 April 1998
Correspondence address: Umtali House Lower Way, Great Brickhill, Buckinghamshire, MK17 9AG
Role: Secretary
GWILLIAM, Deborah Jane
Status: Active
Appointed on: Thursday, 11 March 2004
Correspondence address: Umtali House Lower Way, Great Brickhill, Buckinghamshire, MK17 9AG
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Company Director
Country of residence: England
GWILLIAM, Peter
Status: Active
Appointed on: Thursday, 02 April 1998
Correspondence address: Umtali House Lower Way, Great Brick Hill, Buckinghamshire, MK17 9AG
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 02 April 1998
Resigned on: Thursday, 02 April 1998
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 02 April 1998
Resigned on: Thursday, 02 April 1998
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Palmaris Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Umtali House Milton Keynes, United Kingdom, Buckinghamshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent