Company number 04125356
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address 19 HEATHER PARK DRIVE, WEMBLEY, MIDDLESEX, HA0 1SS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 1,000
. The most likely internet sites of I T DEALER.COM LIMITED are www.itdealercom.co.uk, and www.i-t-dealer-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. I T Dealer Com Limited is a Private Limited Company.
The company registration number is 04125356. I T Dealer Com Limited has been working since 14 December 2000.
The present status of the company is Active. The registered address of I T Dealer Com Limited is 19 Heather Park Drive Wembley Middlesex Ha0 1ss. . SEHGAL, Anil Bharti is a Director of the company. SEHGAL, Sunil is a Director of the company. TATHAM, Alexander Charles Heathcote is a Director of the company. Secretary BAIRD, Peter has been resigned. Secretary MATHER, John Stanley has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BUCKNOR, Brinton Fitzgerald has been resigned. Director GALES, Eric Austin has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
BAIRD, Peter
Resigned: 15 November 2011
Appointed Date: 19 December 2001
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000
Director
GALES, Eric Austin
Resigned: 30 December 2008
Appointed Date: 01 February 2005
57 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000
Persons With Significant Control
Mr Anil Bharti Sehgal
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sunil Kumar Sehgal
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
I T DEALER.COM LIMITED Events
19 Jan 2017
Confirmation statement made on 14 December 2016 with updates
05 Jan 2017
Total exemption full accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 50 more events
27 Dec 2000
Registered office changed on 27/12/00 from: po box 55 7 spa road london SE16 3QQ
27 Dec 2000
New secretary appointed
27 Dec 2000
New director appointed
27 Dec 2000
New director appointed
14 Dec 2000
Incorporation