I.T. DIRECTION LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP21 7JE

Company number 03846962
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address 45 KING EDWARD AVENUE, AYLESBURY, BUCKINGHAMSHIRE, HP21 7JE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of I.T. DIRECTION LIMITED are www.itdirection.co.uk, and www.i-t-direction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Princes Risborough Rail Station is 6.8 miles; to Haddenham & Thame Parkway Rail Station is 7 miles; to Leighton Buzzard Rail Station is 8.8 miles; to Saunderton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I T Direction Limited is a Private Limited Company. The company registration number is 03846962. I T Direction Limited has been working since 23 September 1999. The present status of the company is Active. The registered address of I T Direction Limited is 45 King Edward Avenue Aylesbury Buckinghamshire Hp21 7je. . CASEY, Lesley is a Secretary of the company. CASEY, John Philip is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary MYRANTS, Peter has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HANRAHAN, Paul has been resigned. Director MYRANTS, Peter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CASEY, Lesley
Appointed Date: 11 July 2006
Director
CASEY, John Philip
Appointed Date: 17 November 1999
70 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 23 September 1999
Appointed Date: 23 September 1999
Secretary
MYRANTS, Peter
Resigned: 23 March 2006
Appointed Date: 17 November 1999
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999
Director
HANRAHAN, Paul
Resigned: 01 November 2002
Appointed Date: 17 November 1999
72 years old
Director
MYRANTS, Peter
Resigned: 23 March 2006
Appointed Date: 17 November 1999
68 years old

Persons With Significant Control

Mr John Casey
Notified on: 23 September 2016
70 years old
Nature of control: Ownership of shares – 75% or more

I.T. DIRECTION LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
09 Dec 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
...
... and 48 more events
07 Dec 1999
Registered office changed on 07/12/99 from: 47/49 green lane northwood middlesex HA6 3AE
25 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Oct 1999
Secretary resigned
01 Oct 1999
Director resigned
23 Sep 1999
Incorporation

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