ITP DIRECT LTD
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP5 3DP

Company number 04331839
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address 10 SAYWARD CLOSE, CHESHAM, BUCKINGHAMSHIRE, HP5 3DP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 . The most likely internet sites of ITP DIRECT LTD are www.itpdirect.co.uk, and www.itp-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Itp Direct Ltd is a Private Limited Company. The company registration number is 04331839. Itp Direct Ltd has been working since 30 November 2001. The present status of the company is Active. The registered address of Itp Direct Ltd is 10 Sayward Close Chesham Buckinghamshire Hp5 3dp. . SAIGAL, Madhu is a Secretary of the company. SAIGAL, Kunwar Narain is a Director of the company. SAIGAL, Madhu is a Director of the company. Nominee Secretary SBI COMPANY SECRETARIES LTD has been resigned. Secretary SBI COMPANY SECRETARIES LTD has been resigned. Nominee Director SBI COMPANY DIRECTORS LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SAIGAL, Madhu
Appointed Date: 01 December 2002

Director
SAIGAL, Kunwar Narain
Appointed Date: 30 November 2001
79 years old

Director
SAIGAL, Madhu
Appointed Date: 17 February 2015
74 years old

Resigned Directors

Nominee Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 14 January 2002
Appointed Date: 30 November 2001

Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 30 November 2002
Appointed Date: 15 January 2002

Nominee Director
SBI COMPANY DIRECTORS LTD
Resigned: 30 November 2001
Appointed Date: 30 November 2001

Persons With Significant Control

Kunwar Narain Saigal
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ITP DIRECT LTD Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1

19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Appointment of Mrs Madhu Saigal as a director on 17 February 2015
...
... and 33 more events
26 Feb 2002
New secretary appointed
26 Feb 2002
Secretary resigned
16 Jan 2002
New director appointed
10 Dec 2001
Director resigned
30 Nov 2001
Incorporation