Company number 02741005
Status Active
Incorporation Date 19 August 1992
Company Type Private Limited Company
Address 2ND FLOOR, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ITC TRADING LIMITED are www.itctrading.co.uk, and www.itc-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Itc Trading Limited is a Private Limited Company.
The company registration number is 02741005. Itc Trading Limited has been working since 19 August 1992.
The present status of the company is Active. The registered address of Itc Trading Limited is 2nd Floor 54 58 High Street Edgware Middlesex Ha8 7ej. . KHAKI, Fazala is a Secretary of the company. KHAKI, Haiderali is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 November 1992
Appointed Date: 19 August 1992
Nominee Director
BUYVIEW LTD
Resigned: 28 October 1992
Appointed Date: 19 August 1992
Persons With Significant Control
Mrs Fazala Khaki
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Haiderali Khaki
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ITC TRADING LIMITED Events
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 19 August 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
08 Nov 1992
Accounting reference date notified as 31/12
08 Nov 1992
Registered office changed on 08/11/92 from: 1ST floor offices 8-10 stamford hill london. N16 6XZ
08 Nov 1992
Director resigned;new director appointed
04 Nov 1992
Company name changed tinaford LIMITED\certificate issued on 05/11/92