ITEBA SP LIMITED
FUTURE SOLUTIONS (SYSTEMS) LIMITED

Hellopages » Cardiff » Cardiff » CF10 2DX

Company number 02709209
Status Active
Incorporation Date 23 April 1992
Company Type Private Limited Company
Address 16 CHURCHILL WAY, CARDIFF, CF10 2DX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 500,000 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 500,000 . The most likely internet sites of ITEBA SP LIMITED are www.itebasp.co.uk, and www.iteba-sp.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and seven months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iteba Sp Limited is a Private Limited Company. The company registration number is 02709209. Iteba Sp Limited has been working since 23 April 1992. The present status of the company is Active. The registered address of Iteba Sp Limited is 16 Churchill Way Cardiff Cf10 2dx. The company`s financial liabilities are £227.69k. It is £-84.47k against last year. And the total assets are £458.29k, which is £-59.57k against last year. SECRETARIAL APPOINTMENTS LIMITED is a Secretary of the company. CHURCHWARD, Robert is a Director of the company. GRIFFIN, Peter is a Director of the company. Secretary GRIFFIN, Peter has been resigned. Secretary GRIFFIN, Peter has been resigned. Secretary ITEBA LIMITED has been resigned. Secretary MEYER, Timothy has been resigned. Secretary SMITH, Eric Andrews Marfell has been resigned. Secretary TAYLOR, Michael has been resigned. Director COOK, Albert William has been resigned. Director GRIFFIN, William Brian has been resigned. Director MEYER, Timothy has been resigned. Director MOORE, Nicholas Kim has been resigned. Director TAYLOR, Michael has been resigned. Director WOOD, Steven Robert has been resigned. The company operates in "Business and domestic software development".


iteba sp Key Finiance

LIABILITIES £227.69k
-28%
CASH n/a
TOTAL ASSETS £458.29k
-12%
All Financial Figures

Current Directors

Secretary
SECRETARIAL APPOINTMENTS LIMITED
Appointed Date: 18 July 2007
Director
CHURCHWARD, Robert
Appointed Date: 01 June 2012
63 years old
Director
GRIFFIN, Peter
Appointed Date: 23 April 1992
59 years old

Resigned Directors

Secretary
GRIFFIN, Peter
Resigned: 13 November 2003
Appointed Date: 31 May 2003
Secretary
GRIFFIN, Peter
Resigned: 22 April 2003
Appointed Date: 09 May 1995
Secretary
ITEBA LIMITED
Resigned: 18 July 2007
Appointed Date: 13 November 2003
Secretary
MEYER, Timothy
Resigned: 20 April 1994
Appointed Date: 23 April 1992
Secretary
SMITH, Eric Andrews Marfell
Resigned: 09 May 1995
Appointed Date: 20 April 1994
Secretary
TAYLOR, Michael
Resigned: 31 May 2003
Appointed Date: 22 April 2003
Director
COOK, Albert William
Resigned: 31 August 1997
Appointed Date: 31 December 1993
96 years old
Director
GRIFFIN, William Brian
Resigned: 13 July 2001
Appointed Date: 31 December 1993
92 years old
Director
MEYER, Timothy
Resigned: 13 July 2001
Appointed Date: 23 April 1992
71 years old
Director
MOORE, Nicholas Kim
Resigned: 13 July 2001
Appointed Date: 14 September 1998
68 years old
Director
TAYLOR, Michael
Resigned: 31 May 2003
Appointed Date: 13 July 2001
66 years old
Director
WOOD, Steven Robert
Resigned: 13 July 2001
Appointed Date: 14 September 1998
65 years old

ITEBA SP LIMITED Events

17 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 500,000
11 May 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 500,000
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 99 more events
18 Sep 1992
Secretary resigned;new director appointed
18 Sep 1992
New secretary appointed;director resigned;new director appointed
18 Sep 1992
Accounting reference date notified as 31/05
18 Sep 1992
Registered office changed on 18/09/92 from: grapes house high street esher surrey KT10 9QA
23 Apr 1992
Incorporation

ITEBA SP LIMITED Charges

13 November 2003
Debenture
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 1998
Debenture
Delivered: 26 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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