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ITRON DEVELOPMENT UK LTD

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

This company is commonly known as Itron Development Uk Ltd. The company was founded 17 years ago and was given the registration number 06195664. The firm's registered office is in FELIXSTOWE. You can find them at Unit 10, Haven Exchange, Felixstowe, Suffolk. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ITRON DEVELOPMENT UK LTD
Company Number:06195664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 10, Haven Exchange, Felixstowe, Suffolk, IP11 2QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1105, Block 1000, Citygate, Mahon, Cork, Ireland,

Secretary16 April 2015Active
Brightwell Court, Barrack Square, Martlesham, England, IP5 3RF

Director31 December 2022Active
Brightwell Court, Barrack Square, Martlesham, England, IP5 3RF

Director30 April 2015Active
Itron Development Uk Ltd, Langer Road, Felixstowe, IP11 2ER

Secretary14 October 2013Active
Langer Road, Felixstowe, IP11 2ER

Secretary06 March 2013Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary30 March 2007Active
2111, North Molter Ave, Liberty Lake, Usa,

Director08 May 2014Active
480, Avenue Louise, 1050 Brussels, Belgium,

Director26 February 2010Active
The White House, Main Road, Bucklesham, Ipswich, IP10 0DR

Director03 March 2009Active
315 W. Riverside \604, Wa 99201, Spokane, Usa,

Director30 March 2007Active
PO BOX 3, Talbot Road, Stretford, Manchester, M32 0XX

Director08 July 2011Active
2111, North Molter Road, Liberty Lake-Spokane, United States Of America, 99019

Director28 March 2013Active
Itron Metering Solutions, Langer Road, Felisxtowe, United Kingdom, IP11 2ER

Director26 February 2010Active

People with Significant Control

Itron Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2111, North Molter Road, Liberty Lake, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Address

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

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2023-10-14Accounts

Accounts with accounts type full.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-01-11Officers

Appoint person director company with name date.

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2023-01-11Officers

Termination director company with name termination date.

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2022-10-12Accounts

Accounts with accounts type full.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-02-14Resolution

Resolution.

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2022-02-10Capital

Capital allotment shares.

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2021-11-15Accounts

Accounts with accounts type full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-02-17Persons with significant control

Change to a person with significant control.

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2019-12-19Address

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

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2019-10-16Accounts

Accounts with accounts type full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type full.

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2016-10-10Accounts

Accounts with accounts type full.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type full.

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