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ITVET LIMITED

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

This company is commonly known as Itvet Limited. The company was founded 17 years ago and was given the registration number 06192272. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Itvet House, London Road, Bishop's Stortford, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ITVET LIMITED
Company Number:06192272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Itvet House, London Road, Bishop's Stortford, Hertfordshire, England, CM23 3GW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Itvet House, London Road, Bishop's Stortford, England, CM233GW

Director30 January 2024Active
Itvet House, 93 London Road, Bishop's Stortford, United Kingdom, CM23 3DT

Director29 March 2007Active
Itvet House, 93 London Road, Bishop's Stortford, United Kingdom, CM23 3DT

Director29 March 2007Active
Itvet House, London Road, Bishop's Stortford, England, CM233GW

Director30 January 2024Active
CM2

Secretary29 March 2007Active
Magnolia Cottage, Green Street, Elsenham, CM22 6DS

Director24 June 2009Active

People with Significant Control

Itvet Group Limited
Notified on:09 January 2024
Status:Active
Country of residence:England
Address:Itvet House, London Road, Bishop's Stortford, England, CM23 3GW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daryl Fuller
Notified on:01 August 2019
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Itvet House, London Road, Bishop's Stortford, England, CM23 3GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Fountain
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Itvet House, London Road, Bishop's Stortford, England, CM23 3GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-05Accounts

Accounts with accounts type total exemption full.

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2024-01-30Officers

Appoint person director company with name date.

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2024-01-30Officers

Appoint person director company with name date.

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2024-01-19Persons with significant control

Notification of a person with significant control.

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2024-01-19Persons with significant control

Cessation of a person with significant control.

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2024-01-19Persons with significant control

Cessation of a person with significant control.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-02-07Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-08-10Persons with significant control

Notification of a person with significant control.

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2020-08-10Persons with significant control

Change to a person with significant control.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2020-02-18Capital

Capital allotment shares.

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2020-02-18Capital

Capital allotment shares.

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2020-02-18Capital

Capital allotment shares.

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2020-02-12Address

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

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2020-02-12Officers

Change person director company with change date.

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2020-02-11Officers

Change person director company with change date.

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2020-02-11Officers

Change person director company with change date.

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2020-02-11Persons with significant control

Change to a person with significant control.

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2020-02-10Persons with significant control

Change to a person with significant control.

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