I.T.LAB LIMITED
LONDON WEST ONE INFORMATION TECHNOLOGY LIMITED BETTER WORLD TECHNOLOGIES LIMITED

Hellopages » City of London » City of London » EC1A 9PT

Company number 03645998
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address BIG STUDIOS 1, EAST POULTRY AVENUE, LONDON, EC1A 9PT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Appointment of Mr David Richard Mezher as a director on 11 October 2016. The most likely internet sites of I.T.LAB LIMITED are www.itlab.co.uk, and www.i-t-lab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I T Lab Limited is a Private Limited Company. The company registration number is 03645998. I T Lab Limited has been working since 07 October 1998. The present status of the company is Active. The registered address of I T Lab Limited is Big Studios 1 East Poultry Avenue London Ec1a 9pt. . MEZHER, David Richard is a Director of the company. STYLES, Ryan Thomas is a Director of the company. SWEETBAUM, Peter Mark is a Director of the company. Secretary GRAY, Lucan has been resigned. Secretary HOWARD, Rosa Kathleen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARNSLEY, John Corbitt has been resigned. Director BURGESS, Andrew Colin has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GRAY, Sebastian Christopher has been resigned. Director HOWARD, Rosa Kathleen has been resigned. Director SEARS, Howard Woodley has been resigned. Director THOMPSON, Gary Stephen has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MEZHER, David Richard
Appointed Date: 11 October 2016
58 years old
Director
STYLES, Ryan Thomas
Appointed Date: 21 July 2016
41 years old
Director
SWEETBAUM, Peter Mark
Appointed Date: 01 May 2015
57 years old

Resigned Directors

Secretary
GRAY, Lucan
Resigned: 21 January 2009
Appointed Date: 07 October 1998
Secretary
HOWARD, Rosa Kathleen
Resigned: 23 June 2016
Appointed Date: 21 January 2009
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998
Director
BARNSLEY, John Corbitt
Resigned: 23 June 2016
Appointed Date: 01 May 2015
77 years old
Director
BURGESS, Andrew Colin
Resigned: 23 June 2016
Appointed Date: 01 May 2015
61 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998
35 years old
Director
GRAY, Sebastian Christopher
Resigned: 23 June 2016
Appointed Date: 07 October 1998
51 years old
Director
HOWARD, Rosa Kathleen
Resigned: 23 June 2016
Appointed Date: 10 August 2009
51 years old
Director
SEARS, Howard Woodley
Resigned: 23 June 2016
Appointed Date: 01 May 2015
54 years old
Director
THOMPSON, Gary Stephen
Resigned: 14 November 2008
Appointed Date: 27 November 2000
52 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998

Persons With Significant Control

It Lab Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

I.T.LAB LIMITED Events

06 Jan 2017
Group of companies' accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 21 September 2016 with updates
12 Oct 2016
Appointment of Mr David Richard Mezher as a director on 11 October 2016
26 Aug 2016
Registration of charge 036459980009, created on 23 August 2016
24 Aug 2016
Registration of charge 036459980008, created on 23 August 2016
...
... and 87 more events
13 Oct 1998
New secretary appointed
13 Oct 1998
Director resigned
13 Oct 1998
Secretary resigned;director resigned
13 Oct 1998
Registered office changed on 13/10/98 from: crwys house 33 crwys road cardiff CF2 4YF
07 Oct 1998
Incorporation

I.T.LAB LIMITED Charges

23 August 2016
Charge code 0364 5998 0009
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Eci Ventures Nominees Limited
Description: Contains fixed charge…
23 August 2016
Charge code 0364 5998 0008
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee for the Finance Parties (Security Agent)
Description: Not applicable…
22 December 2015
Charge code 0364 5998 0007
Delivered: 29 December 2015
Status: Satisfied on 5 August 2016
Persons entitled: Five Arrows Managers S.A.
Description: Contains fixed charge…
1 May 2015
Charge code 0364 5998 0006
Delivered: 7 May 2015
Status: Satisfied on 5 August 2016
Persons entitled: Five Arrows Managers S.A.
Description: Contains fixed charge…
1 May 2015
Charge code 0364 5998 0005
Delivered: 7 May 2015
Status: Satisfied on 5 August 2016
Persons entitled: Andrew Colin Burgess
Description: Contains fixed charge…
2 May 2012
Debenture
Delivered: 5 May 2012
Status: Satisfied on 28 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 November 2011
Debenture
Delivered: 17 November 2011
Status: Satisfied on 16 May 2012
Persons entitled: Barry Glantz
Description: Fixed and floating charge over the undertaking and all…
8 May 2009
Rent deposit deed
Delivered: 13 May 2009
Status: Satisfied on 15 August 2016
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £64,377.00.
31 October 2006
Debenture
Delivered: 15 November 2006
Status: Satisfied on 13 July 2012
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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