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INTERNATIONAL TECHNOLOGY PRODUCTS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as International Technology Products (uk) Limited. The company was founded 27 years ago and was given the registration number 03319889. The firm's registered office is in EDLESBOROUGH. You can find them at Riley Accounting Solutions, Gable End, Sparrow Hall Business Park,, Leighton Road, Edlesborough, Bedfordshire. This company's SIC code is 46770 - Wholesale of waste and scrap.

Company Information

Name:INTERNATIONAL TECHNOLOGY PRODUCTS (UK) LIMITED
Company Number:03319889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46770 - Wholesale of waste and scrap

Office Address & Contact

Registered Address:Riley Accounting Solutions, Gable End, Sparrow Hall Business Park,, Leighton Road, Edlesborough, Bedfordshire, England, LU6 2ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Burners Lane, Kiln Farm, Milton Keynes, England, MK11 3HD

Director25 February 2019Active
Old Coach House, Wooburn Moor, High Wycombe, HP10 0NH

Secretary18 February 1997Active
The Databank Unit 5, Redhill Distribution Centre, Salbrook Road, Redhill, England, RH1 5DY

Secretary03 July 2015Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary18 February 1997Active
2, Oriental Road, London, England, E16 2BZ

Director18 February 1997Active
66, Grosvenor Street, London, England, W1K 3JL

Director03 July 2015Active
Riley Accounting Solutions,, Gable End, Sparrow Hall Business Park,, Leighton Road, Edlesborough, England, LU6 2ES

Director03 July 2015Active
2, Oriental Road, London, England, E16 2BZ

Director01 August 2018Active
2, Oriental Road, London, England, E16 2BZ

Director18 February 1997Active
2, Oriental Road, London, England, E16 2BZ

Director18 February 1997Active
66, Grosvenor Street, London, England, W1K 3JL

Director03 July 2015Active
2, Oriental Road, London, England, E16 2BZ

Director03 July 2015Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director18 February 1997Active

People with Significant Control

Itp Group Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Oriental Road, London, England, E16 2BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2023-02-22Address

Change registered office address company with date old address new address.

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2023-02-22Address

Change registered office address company with date old address new address.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-08-18Officers

Termination director company with name termination date.

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2020-08-18Officers

Termination director company with name termination date.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-06-19Accounts

Legacy.

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2019-06-19Other

Legacy.

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2019-06-19Other

Legacy.

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2019-02-26Officers

Appoint person director company with name date.

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2019-02-26Officers

Termination director company with name termination date.

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2019-02-26Officers

Termination director company with name termination date.

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2019-02-26Officers

Termination secretary company with name termination date.

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2019-02-26Address

Change registered office address company with date old address new address.

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2019-02-26Mortgage

Mortgage satisfy charge full.

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2019-02-26Mortgage

Mortgage satisfy charge full.

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2019-02-26Mortgage

Mortgage satisfy charge full.

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