ITO WORLD LTD
LONDON

Hellopages » Greater London » Camden » NW3 1JQ
Company number 05753174
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1JQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Johan Nils Herrlin as a director on 18 July 2016; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 27 May 2016 GBP 2,481,411 . The most likely internet sites of ITO WORLD LTD are www.itoworld.co.uk, and www.ito-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Ito World Ltd is a Private Limited Company. The company registration number is 05753174. Ito World Ltd has been working since 23 March 2006. The present status of the company is Active. The registered address of Ito World Ltd is 32 Hampstead High Street London Nw3 1jq. . HOWE, Dominique is a Secretary of the company. BERTRAM, Hal Alexander is a Director of the company. CHURCH, Alexander Percy is a Director of the company. HERRLIN, Johan Nils is a Director of the company. MILLER, Peter Burnell is a Director of the company. ROPER, Christopher is a Director of the company. SMITH, Vincent Robert is a Director of the company. Secretary MILLER, Peter Burnell has been resigned. Director HANSON-SMITH, Julian Christopher has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HOWE, Dominique
Appointed Date: 21 January 2009
Director
BERTRAM, Hal Alexander
Appointed Date: 23 March 2006
56 years old
Director
CHURCH, Alexander Percy
Appointed Date: 24 January 2013
50 years old
Director
HERRLIN, Johan Nils
Appointed Date: 18 July 2016
52 years old
Director
MILLER, Peter Burnell
Appointed Date: 23 March 2006
67 years old
Director
ROPER, Christopher
Appointed Date: 19 September 2008
86 years old
Director
SMITH, Vincent Robert
Appointed Date: 19 September 2008
67 years old

Resigned Directors

Secretary
MILLER, Peter Burnell
Resigned: 21 January 2009
Appointed Date: 23 March 2006
Director
HANSON-SMITH, Julian Christopher
Resigned: 20 August 2015
Appointed Date: 24 January 2013
64 years old

ITO WORLD LTD Events

01 Aug 2016
Appointment of Johan Nils Herrlin as a director on 18 July 2016
25 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Statement of capital following an allotment of shares on 27 May 2016
  • GBP 2,481,411
16 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,979,293
...
... and 41 more events
23 Jun 2008
Return made up to 23/03/08; full list of members
23 Jan 2008
Total exemption small company accounts made up to 31 March 2007
02 May 2007
Return made up to 23/03/07; full list of members
19 Jul 2006
Registered office changed on 19/07/06 from: h&b accountancy services the manor house 10 st margaret's green, ipswich suffolk IP4 2BS
23 Mar 2006
Incorporation

ITO WORLD LTD Charges

14 February 2013
Rent deposit deed
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: St Marylebone Property (Building Works) Limited
Description: The rent deposit monies for £3,600.

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