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Itarle (uk) Limited, EC3V 4AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ITARLE (UK) LIMITED

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

This company is commonly known as Itarle (uk) Limited. The company was founded 8 years ago and was given the registration number 10142917. The firm's registered office is in LONDON. You can find them at Level 30, The Leadenhall Building, 122 Leadenhall Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ITARLE (UK) LIMITED
Company Number:10142917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 71200 - Technical testing and analysis
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1602, 16/F, 100 Queens Road Central, Central, Hong Kong,

Secretary19 September 2023Active
Pinnacle House - 4th Floor, 23-26 St. Dunstan's Hill, London, England, EC3R 8HN

Director14 August 2020Active
12th Floor, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Secretary22 April 2016Active
Pinnacle House - 4th Floor, 23-26 St. Dunstan's Hill, London, England, EC3R 8HN

Secretary02 February 2018Active
12th Floor, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director23 May 2016Active
52c Dorfstrasse, Engelberg, Switzerland, 6390,

Director02 February 2018Active
52c Dorfstrasse, Engelberg, Switzerland, 6390

Director22 April 2016Active

People with Significant Control

Itarle International Ltd
Notified on:23 December 2020
Status:Active
Country of residence:Hong Kong
Address:1602, 16/F, 100 Queens Road Central, Central, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Paul Lynch
Notified on:24 August 2020
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:Switzerland
Address:Via Fullen 18, 7500, St. Moritz, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Itarle Ag
Notified on:22 April 2016
Status:Active
Country of residence:Switzerland
Address:Seedammstrasse 3, 8808 Pfäffikon, Sz, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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