INSPIRED THINKING GROUP (ITG) LIMITED
BIRMINGHAM GREYSTONE ADVERTISING DESIGN LIMITED

Hellopages » West Midlands » Birmingham » B24 9FD
Company number 02967284
Status Active
Incorporation Date 13 September 1994
Company Type Private Limited Company
Address UNIT 315 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, WEST MIDLANDS, B24 9FD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63120 - Web portals, 74909 - Other professional, scientific and technical activities n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 10 September 2016 with updates; Registration of charge 029672840006, created on 9 February 2016. The most likely internet sites of INSPIRED THINKING GROUP (ITG) LIMITED are www.inspiredthinkinggroupitg.co.uk, and www.inspired-thinking-group-itg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Inspired Thinking Group Itg Limited is a Private Limited Company. The company registration number is 02967284. Inspired Thinking Group Itg Limited has been working since 13 September 1994. The present status of the company is Active. The registered address of Inspired Thinking Group Itg Limited is Unit 315 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9fd. . LOVETT, Mark Alexander is a Director of the company. WARD, Simon Christopher is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HARLAND, Mark Alister has been resigned. Secretary WARD, Michelle Jane has been resigned. Secretary WARD, Simon Christopher has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HARLAND, Mark Alister has been resigned. Director LOCKLEY, Mark Alexander has been resigned. Director WARD, Andrew Nicholas has been resigned. Director WARD, Michelle Jane has been resigned. Director WARD, Simon Christopher has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
LOVETT, Mark Alexander
Appointed Date: 23 May 2012
51 years old
Director
WARD, Simon Christopher
Appointed Date: 23 October 2009
57 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 13 September 1994
Appointed Date: 13 September 1994
Secretary
HARLAND, Mark Alister
Resigned: 21 December 2000
Appointed Date: 01 January 1998
Secretary
WARD, Michelle Jane
Resigned: 06 February 2009
Appointed Date: 21 December 2000
Secretary
WARD, Simon Christopher
Resigned: 31 December 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 13 September 1994
Appointed Date: 13 September 1994
73 years old
Director
HARLAND, Mark Alister
Resigned: 21 December 2000
Appointed Date: 04 April 1995
62 years old
Director
LOCKLEY, Mark Alexander
Resigned: 25 October 2011
Appointed Date: 01 December 2008
61 years old
Director
WARD, Andrew Nicholas
Resigned: 31 March 2014
Appointed Date: 13 September 1994
54 years old
Director
WARD, Michelle Jane
Resigned: 06 February 2009
Appointed Date: 01 July 2002
54 years old
Director
WARD, Simon Christopher
Resigned: 31 December 1997
57 years old

Persons With Significant Control

Inspired Thinking Group Holdings Limited
Notified on: 10 May 2016
Nature of control: Ownership of shares – 75% or more
Itg Topco Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

INSPIRED THINKING GROUP (ITG) LIMITED Events

07 Mar 2017
Full accounts made up to 31 August 2016
15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
15 Feb 2016
Registration of charge 029672840006, created on 9 February 2016
10 Dec 2015
Full accounts made up to 31 August 2015
02 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 3
...
... and 94 more events
20 Sep 1994
Registered office changed on 20/09/94 from: somerset house temple street birmingham B2 5DN
20 Sep 1994
Director resigned
20 Sep 1994
Secretary resigned
20 Sep 1994
Ad 13/09/94--------- £ si 2@1=2 £ ic 1/3
13 Sep 1994
Incorporation

INSPIRED THINKING GROUP (ITG) LIMITED Charges

9 February 2016
Charge code 0296 7284 0006
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 March 2014
Charge code 0296 7284 0005
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 March 2014
Charge code 0296 7284 0004
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
28 May 2010
Debenture
Delivered: 7 June 2010
Status: Satisfied on 15 June 2013
Persons entitled: Total Marketing Service LLP
Description: Fixed and floating charge over the undertaking and all…
24 November 2006
Legal charge
Delivered: 28 November 2006
Status: Satisfied on 15 June 2013
Persons entitled: Barclays Bank PLC
Description: F/H building 2 cobbett road burntwood business park…
1 March 2001
Debenture
Delivered: 19 March 2001
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

INSPIRED TECHNOLOGY SERVICES LIMITED INSPIRED TECHNOLOGY UK LIMITED INSPIRED THINKING GROUP HOLDINGS LIMITED INSPIRED THINKING GROUP LIMITED INSPIRED THINKING LIMITED INSPIRED THROUGH SPORT LTD INSPIRED TILING SOLUTIONS LTD