ITPE LTD
BRISTOL IT POWER CONSULTING LIMITED

Hellopages » Bristol » Bristol, City of » BS1 5QT

Company number 09245777
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address ST BRANDON'S HOUSE, 29 GREAT GEORGE STREET, BRISTOL, BS1 5QT
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-07 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ITPE LTD are www.itpe.co.uk, and www.itpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Itpe Ltd is a Private Limited Company. The company registration number is 09245777. Itpe Ltd has been working since 02 October 2014. The present status of the company is Active. The registered address of Itpe Ltd is St Brandon S House 29 Great George Street Bristol Bs1 5qt. . NICKOLS, Adrian David is a Secretary of the company. CLARK, Jonathan Ian is a Director of the company. NICKOLS, Adrian David is a Director of the company. Director CHAUREY, Akanksha, Dr has been resigned. Director DERRICK, Anthony has been resigned. Director MCNELIS, Bernard has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
NICKOLS, Adrian David
Appointed Date: 19 November 2014
Director
CLARK, Jonathan Ian
Appointed Date: 26 May 2016
54 years old
Director
NICKOLS, Adrian David
Appointed Date: 02 October 2014
65 years old

Resigned Directors

Director
CHAUREY, Akanksha, Dr
Resigned: 26 May 2016
Appointed Date: 19 November 2014
63 years old
Director
DERRICK, Anthony
Resigned: 26 May 2016
Appointed Date: 19 November 2014
72 years old
Director
MCNELIS, Bernard
Resigned: 26 May 2016
Appointed Date: 19 November 2014
75 years old

ITPE LTD Events

16 Jan 2017
Total exemption small company accounts made up to 30 June 2016
08 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-07
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 37,000
27 May 2016
Current accounting period shortened from 31 October 2016 to 30 June 2016
...
... and 32 more events
05 Nov 2014
Statement of capital following an allotment of shares on 24 October 2014
  • GBP 37,000
05 Nov 2014
Statement of capital following an allotment of shares on 24 October 2014
  • GBP 37,000
09 Oct 2014
Director's details changed for Mr Adrian David Nickols on 9 October 2014
09 Oct 2014
Director's details changed for Mr Adrian David Nickols on 2 October 2014
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ITPE LTD Charges

17 November 2014
Charge code 0924 5777 0008
Delivered: 17 November 2014
Status: Satisfied on 27 May 2016
Persons entitled: Simon Troman
Description: Contains fixed charge…
13 November 2014
Charge code 0924 5777 0007
Delivered: 14 November 2014
Status: Satisfied on 27 May 2016
Persons entitled: Anthony Derrick
Description: Contains fixed charge…
5 November 2014
Charge code 0924 5777 0002
Delivered: 7 November 2014
Status: Satisfied on 27 May 2016
Persons entitled: Keith Lovegrove
Description: Contains fixed charge…
5 November 2014
Charge code 0924 5777 0001
Delivered: 6 November 2014
Status: Satisfied on 27 May 2016
Persons entitled: Zhu Li
Description: Contains fixed charge…
3 November 2014
Charge code 0924 5777 0006
Delivered: 7 November 2014
Status: Satisfied on 27 May 2016
Persons entitled: Adrian David Nickols
Description: Contains fixed charge…
3 November 2014
Charge code 0924 5777 0005
Delivered: 7 November 2014
Status: Satisfied on 27 May 2016
Persons entitled: Akanksha Chaurey
Description: Contains fixed charge…
3 November 2014
Charge code 0924 5777 0004
Delivered: 7 November 2014
Status: Satisfied on 27 May 2016
Persons entitled: Claudia Sofia Pequito Raimundo
Description: Contains fixed charge…
3 November 2014
Charge code 0924 5777 0003
Delivered: 7 November 2014
Status: Satisfied on 27 May 2016
Persons entitled: Joseph Hussey
Description: Contains fixed charge…

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