I.T. DIRECTION LIMITED

Profile I.T. DIRECTION LIMITED

Actual on 01.12.2021
Company name
I.T. DIRECTION LIMITED
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Company number
03846962
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 September 1999
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 23 September 2022 due by Friday, 07 October 2022

Last statement dated Thursday, 23 September 2021

Nature of business (SIC)
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management
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Registered office address
2 CHANTRY COURT, BROADBRIDGE HEATH, UNITED KINGDOM, HORSHAM, RH12 3XY
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PSC and Officers I.T. DIRECTION LIMITED

Officers

(as of 19.09.2020)

CASEY, John Philip
Status: Active
Appointed on: Wednesday, 17 November 1999
Correspondence address: 45 King Edward Avenue, Aylesbury, Buckinghamshire, HP21 7JE
Nationality: Irish
Date of birth: May 1955
Role: Director
Occupation: Information Technology
Country of residence: United Kingdom
CASEY, Lesley
Status: Active
Appointed on: Tuesday, 11 July 2006
Correspondence address: 45 King Edward Avenue, Aylesbury, Buckinghamshire, HP21 7JE
Role: Secretary
HANRAHAN, Paul
Status: Not active
Appointed on: Wednesday, 17 November 1999
Resigned on: Friday, 01 November 2002
Correspondence address: Church View, Church End, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JJ
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Information Technology
MYRANTS, Peter
Status: Not active
Appointed on: Wednesday, 17 November 1999
Resigned on: Thursday, 23 March 2006
Correspondence address: Foxleas, Station Road, Long Marston, Tring, Hertfordshire, HP23 4QS
Role: Secretary
MYRANTS, Peter
Status: Not active
Appointed on: Wednesday, 17 November 1999
Resigned on: Thursday, 23 March 2006
Correspondence address: Foxleas, Station Road, Long Marston, Tring, Hertfordshire, HP23 4QS
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Information Technology
Country of residence: United Kingdom
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 23 September 1999
Resigned on: Thursday, 23 September 1999
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Thursday, 23 September 1999
Resigned on: Thursday, 23 September 1999
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr John Casey
Status: Active
Notified on: Friday, 23 September 2016
Correspondence address: 45 Aylesbury, Buckinghamshire
Nationality: British
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr John Casey
Status: Active
Notified on: Friday, 23 September 2016
Correspondence address: 2 Chantry Court Horsham, United Kingdom
Nationality: British
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control