IT-GROUP LIMITED
BIRMINGHAM PROTECH ASSOCIATES LTD.

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 04697747
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Micro company accounts made up to 31 December 2015; Director's details changed for Mr Marco Johannes Robert Kleinkunen on 30 June 2016. The most likely internet sites of IT-GROUP LIMITED are www.itgroup.co.uk, and www.it-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. It Group Limited is a Private Limited Company. The company registration number is 04697747. It Group Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of It Group Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. KLEINKUNEN, Marco Johannes Robert is a Director of the company. Secretary BUCHER KLEINKUNEN, Sylvia has been resigned. Secretary HJC SECRETARIAL SERVICES LTD. has been resigned. Director HJC INTERIM LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 22 September 2014
Director
KLEINKUNEN, Marco Johannes Robert
Appointed Date: 18 November 2003
61 years old

Resigned Directors

Secretary
BUCHER KLEINKUNEN, Sylvia
Resigned: 23 September 2014
Appointed Date: 18 November 2003
Secretary
HJC SECRETARIAL SERVICES LTD.
Resigned: 27 November 2003
Appointed Date: 14 March 2003
Director
HJC INTERIM LTD.
Resigned: 27 November 2003
Appointed Date: 14 March 2003

Persons With Significant Control

S.I.S Eurocapital Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
Mr Marco Johannes Robert Kleinkunen
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

IT-GROUP LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
09 Sep 2016
Micro company accounts made up to 31 December 2015
01 Jul 2016
Director's details changed for Mr Marco Johannes Robert Kleinkunen on 30 June 2016
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
02 Oct 2015
Micro company accounts made up to 31 December 2014
...
... and 37 more events
04 Dec 2003
Secretary resigned
04 Dec 2003
Director resigned
04 Dec 2003
New secretary appointed
04 Dec 2003
New director appointed
14 Mar 2003
Incorporation

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