ITD UK LIMITED

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Profile ITD UK LIMITED

Actual on 01.12.2024
Company name
ITD UK LIMITED
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Company number
03772986
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 May 1999
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Saturday, 28 June 2025 due by Friday, 11 July 2025

Last statement dated Friday, 28 June 2024

Nature of business (SIC)
62030 - Computer facilities management activities
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Registered office address
2 BLYTH'S WHARF, NARROW STREET, LONDON, UNITED KINGDOM, LIMEHOUSE, E14 8BF
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PSC and Officers ITD UK LIMITED

Officers

(as of 13.08.2022)

COSSEY, Robert John
Status: Active
Appointed on: Wednesday, 03 August 2005
Correspondence address: 2 Blyths Wharf Narrow Street, Limehouse, London, E14 8BF
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: England
JOHNSON, Lucinda Mary
Status: Active
Appointed on: Wednesday, 31 March 2010
Correspondence address: 8 Laurence Pountney Hill, London, EC4R 0BE
Role: Secretary
HALL, William Robert
Status: Not active
Appointed on: Wednesday, 19 May 1999
Resigned on: Sunday, 08 April 2001
Correspondence address: 63 Dundee Wharf, London, E14 8AX
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
JOHNSON, Lucinda Mary
Status: Not active
Appointed on: Wednesday, 31 March 2010
Resigned on: Tuesday, 05 May 2015
Correspondence address: 8 Laurence Pountney Hill, London, EC4R 0BE
Nationality: British
Role: Secretary
FARRAR, Vincent John
Status: Not active
Appointed on: Wednesday, 19 May 1999
Resigned on: Wednesday, 03 August 2005
Correspondence address: 83 New Altas Wharf, Arnham Place, London, E14 3SS
Role: Secretary
FARRAR, Vincent John
Status: Not active
Appointed on: Wednesday, 19 May 1999
Resigned on: Wednesday, 03 August 2005
Correspondence address: 83 New Altas Wharf, Arnham Place, London, E14 3SS
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Director
HOFMAN, Carla
Status: Not active
Appointed on: Thursday, 02 September 1999
Resigned on: Wednesday, 03 August 2005
Correspondence address: 83 New Atlas Wharf, Arnham Place, London, E14 3SS
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Marketing Director
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Wednesday, 19 May 1999
Resigned on: Wednesday, 19 May 1999
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Wednesday, 19 May 1999
Resigned on: Wednesday, 19 May 1999
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
FISHER, Andrew James
Status: Not active
Appointed on: Wednesday, 03 August 2005
Resigned on: Wednesday, 31 March 2010
Correspondence address: 8 Halwick Close, Hemel Hempstead, Hertfordshire, HP1 1XG
Role: Secretary
FISHER, Andrew James
Status: Not active
Appointed on: Wednesday, 03 August 2005
Resigned on: Wednesday, 31 March 2010
Correspondence address: 8 Halwick Close, Hemel Hempstead, Hertfordshire, HP1 1XG
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Consultant
Country of residence: England
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Person with significant control

(as of 20.05.2024)

Parkwell Management Consultants Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Laurence Pountney Hill, London, England, EC4R 0BE
Legal form: Legal Person Person With Significant Control
Legal authority: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

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