ITRADENETWORK LIMITED
BIRMINGHAM AMPHIRE INTERNATIONAL, LTD. AMPHIRE INTERNATIONAL LIMITED

Hellopages » West Midlands » Birmingham » B3 2JR

Company number 06154167
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Appointment of John Stipancich as a director on 17 October 2016; Registered office address changed from Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 10 November 2016. The most likely internet sites of ITRADENETWORK LIMITED are www.itradenetwork.co.uk, and www.itradenetwork.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itradenetwork Limited is a Private Limited Company. The company registration number is 06154167. Itradenetwork Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of Itradenetwork Limited is Squire Patton Boggs Uk Llp Ref Csu Rutland House 148 Edmund Street Birmingham England B3 2jr. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. HUMPHREY, John Reid is a Director of the company. SONI, Paul Joseph is a Director of the company. STIPANCICH, John is a Director of the company. Secretary BIGNALL, John has been resigned. Secretary BIGNALL, John has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BARNEKOW, Mark Robert has been resigned. Director BONAVITO, Robert has been resigned. Director BROWN, Robert Russell has been resigned. Director HUMPHREY, John Reid has been resigned. Director LINER, David Brant, Liner has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 17 October 2016
Director
HUMPHREY, John Reid
Appointed Date: 27 July 2010
60 years old
Director
SONI, Paul Joseph
Appointed Date: 27 July 2010
67 years old
Director
STIPANCICH, John
Appointed Date: 17 October 2016
57 years old

Resigned Directors

Secretary
BIGNALL, John
Resigned: 17 October 2016
Appointed Date: 27 July 2010
Secretary
BIGNALL, John
Resigned: 28 February 2011
Appointed Date: 27 July 2010
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 23 March 2010
Appointed Date: 12 March 2007
Director
BARNEKOW, Mark Robert
Resigned: 09 October 2009
Appointed Date: 15 March 2007
66 years old
Director
BONAVITO, Robert
Resigned: 02 August 2013
Appointed Date: 07 November 2008
66 years old
Director
BROWN, Robert Russell
Resigned: 30 September 2008
Appointed Date: 15 March 2007
75 years old
Director
HUMPHREY, John Reid
Resigned: 28 February 2011
Appointed Date: 27 July 2010
60 years old
Director
LINER, David Brant, Liner
Resigned: 17 October 2016
Appointed Date: 27 July 2010
70 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 15 March 2007
Appointed Date: 12 March 2007

Persons With Significant Control

Roper Technologies Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITRADENETWORK LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
10 Nov 2016
Appointment of John Stipancich as a director on 17 October 2016
10 Nov 2016
Registered office address changed from Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 10 November 2016
08 Nov 2016
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 October 2016
08 Nov 2016
Termination of appointment of David Brant Liner as a director on 17 October 2016
...
... and 59 more events
22 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2007
Company name changed amphire international LIMITED\certificate issued on 15/03/07
12 Mar 2007
Incorporation

ITRADENETWORK LIMITED Charges

27 November 2007
Debenture
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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