UKBizDB.co.uk

ITREX LIMITED

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

This company is commonly known as Itrex Limited. The company was founded 21 years ago and was given the registration number 04527356. The firm's registered office is in BASING VIEW BASINGSTOKE. You can find them at C/o Lutea (uk) Limited, 7th Floor Network House, Basing View Basingstoke, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ITREX LIMITED
Company Number:04527356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2002
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Lutea (uk) Limited, 7th Floor Network House, Basing View Basingstoke, Hampshire, RG21 4HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Burrard Street, St Helier, Jersey, JE4 5UE

Corporate Secretary12 February 2003Active
9, Burrard Street, St Helier, Channel Islands, JE4 5UE

Director16 December 2016Active
PO BOX 521, 9 Burrard Street, St Helier, JE4 5UE

Director12 February 2003Active
PO BOX 521, 9 Burrard Street, St Helier, Channel Islands, JE4 5UE

Director12 February 2003Active
Unit 18 Greenwich Centre Business, Park Norman Road, London, SE10 9QF

Corporate Secretary05 September 2002Active
PO BOX 521, 9 Burrard Street, St Helier, JE4 5UE

Director12 February 2003Active
PO BOX 521, 9 Burrard Street, St Helier, JE4 5UE

Director12 February 2003Active
Unit 18 Greenwich Centre Business, Park Norman Road, London, SE10 9QF

Director05 September 2002Active
PO BOX 521, 9 Burrard Street, St Helier, JE4 5UE

Director12 February 2003Active
C/O Lutea (Uk) Limited, 7th Floor Network House, Basing View Basingstoke, RG21 4HG

Director28 January 2020Active

People with Significant Control

David George Jenner
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:9, 9 Burrard Street, Jersey, Jersey, JE4 5UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm
Mr David George Jenner
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Unit 2f17, The Square, Basing View, Basingstoke, England, RG21 4EB
Nature of control:
  • Significant influence or control

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
2022-01-04Gazette

Gazette dissolved voluntary.

Download
2021-10-19Gazette

Gazette notice voluntary.

Download
2021-10-07Dissolution

Dissolution application strike off company.

Download
2021-08-02Accounts

Accounts with accounts type micro entity.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Address

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

Download
2021-06-11Officers

Termination director company with name termination date.

Download
2020-09-22Accounts

Accounts with accounts type micro entity.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Officers

Appoint person director company with name date.

Download
2019-10-16Accounts

Accounts with accounts type micro entity.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type dormant.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-02-13Persons with significant control

Notification of a person with significant control.

Download
2018-02-08Persons with significant control

Change to a person with significant control.

Download
2018-02-08Persons with significant control

Cessation of a person with significant control.

Download
2017-08-23Accounts

Accounts with accounts type dormant.

Download
2017-08-23Confirmation statement

Confirmation statement with no updates.

Download
2017-01-10Officers

Appoint person director company with name date.

Download
2017-01-09Officers

Termination director company with name termination date.

Download
2016-09-07Accounts

Accounts with accounts type dormant.

Download
2016-09-07Confirmation statement

Confirmation statement with updates.

Download
2015-09-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-14Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.