IT TOUCHDOWN LTD
LONDON ASTON CHARTWELL ASSOCIATES LIMITED IT TOUCHDOWN LTD

Hellopages » City of London » City of London » EC4A 3BG
Company number 06736090
Status Active
Incorporation Date 29 October 2008
Company Type Private Limited Company
Address 1-3 PEMBERTON ROW, LONDON, ENGLAND, EC4A 3BG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-10-31 . The most likely internet sites of IT TOUCHDOWN LTD are www.ittouchdown.co.uk, and www.it-touchdown.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.It Touchdown Ltd is a Private Limited Company. The company registration number is 06736090. It Touchdown Ltd has been working since 29 October 2008. The present status of the company is Active. The registered address of It Touchdown Ltd is 1 3 Pemberton Row London England Ec4a 3bg. . DA COSTA, Jean-Paul is a Secretary of the company. CRUICKSHANK, Ronald Alexander is a Director of the company. SELLERS, Stephen Ronald is a Director of the company. WOODMAN, Mark, Dr is a Director of the company. Director BLYTH, Tony has been resigned. Director BLYTH, Tony has been resigned. Director DOCKERTY, Timothy Peter has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director PRIEST, Geoffrey Peter has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DA COSTA, Jean-Paul
Appointed Date: 29 October 2008
Director
CRUICKSHANK, Ronald Alexander
Appointed Date: 29 October 2008
69 years old
Director
SELLERS, Stephen Ronald
Appointed Date: 29 October 2008
66 years old
Director
WOODMAN, Mark, Dr
Appointed Date: 29 October 2008
70 years old

Resigned Directors

Director
BLYTH, Tony
Resigned: 01 August 2011
Appointed Date: 01 August 2010
80 years old
Director
BLYTH, Tony
Resigned: 15 January 2010
Appointed Date: 30 November 2009
80 years old
Director
DOCKERTY, Timothy Peter
Resigned: 29 July 2009
Appointed Date: 29 October 2008
66 years old
Nominee Director
DWYER, Daniel James
Resigned: 29 October 2008
Appointed Date: 29 October 2008
50 years old
Director
PRIEST, Geoffrey Peter
Resigned: 30 September 2012
Appointed Date: 29 October 2008
79 years old

Persons With Significant Control

Mr Ronald Alexander Cruickshank
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Ronald Sellers
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Woodman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IT TOUCHDOWN LTD Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
03 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-31
03 Nov 2016
Change of name notice
23 Jun 2016
Registered office address changed from C/O C/O Sherrards Solicitors Llp 7 Swallow Place London W1B 2AG to 1-3 Pemberton Row London EC4A 3BG on 23 June 2016
...
... and 37 more events
11 Dec 2008
Director appointed geoffrey peter priest
11 Dec 2008
Director appointed ronald alexander cruickshank
11 Dec 2008
Director appointed timothy peter dockerty
30 Oct 2008
Appointment terminated director daniel dwyer
29 Oct 2008
Incorporation

Similar Companies

IT TOTAL SOLUTIONS LIMITED IT TOTALITY LIMITED IT TOWER LTD IT TRADE LINK LIMITED IT TRADE LTD IT TRADE SERVICES LIMITED IT TRADER LTD