This company is commonly known as Ita Secretaries Limited. The company was founded 23 years ago and was given the registration number 04126580. The firm's registered office is in SOUTHALL. You can find them at Units Scf 1&2, South Core,, Western International Market, Hayes Road, Southall, Middlesex. This company's SIC code is 74990 - Non-trading company.
| Name | : | ITA SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 04126580 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2000 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units Scf 1&2, South Core,, Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units Scf 1 & 2, Western International Market, Hayes Road, Southall, United Kingdom, UB2 5XJ | Director | 25 January 2006 | Active |
| 176 The Fairway, South Ruislip, HA4 0SH | Secretary | 02 March 2004 | Active |
| 31 Amity Grove, Raynes Park, London, SW20 0LQ | Secretary | 01 July 2003 | Active |
| 57 Pinewood Avenue, Crowthorne, RG45 6RR | Secretary | 15 December 2000 | Active |
| 57 Pinewood Avenue, Crowthorne, RG45 6RR | Secretary | 15 December 2000 | Active |
| 111 The Lakes, Larkfield, ME20 6SJ | Secretary | 01 March 2006 | Active |
| 46a Collingbourne Road, Shepherds Bush, London, W12 0JQ | Secretary | 10 November 2003 | Active |
| 176 The Fairway, South Ruislip, HA4 0SH | Director | 02 March 2004 | Active |
| 31 Amity Grove, Raynes Park, London, SW20 0LQ | Director | 08 December 2003 | Active |
| 21 De Tany Court, St Albans, AL1 1TU | Director | 25 January 2006 | Active |
| 12 Crofters Court, Croft Street, London, SE6 5DW | Director | 01 May 2003 | Active |
| Hampton House, Archer Mews, Hampton Hill, TW12 1RN | Director | 02 March 2004 | Active |
| The Flat 141 Eastney Road, Southsea, PO4 8DZ | Director | 15 December 2000 | Active |
| Cdj Online Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Scf 1 & 2, South Core, Western International Market, Southall, United Kingdom, UB2 5XJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Officers | Change person director company with change date. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Officers | Change person director company with change date. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-22 | Officers | Termination director company with name termination date. | Download |
| 2013-09-24 | Accounts | Accounts with accounts type dormant. | Download |
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