ITAGG LIMITED
LONDON LAB2 LIMITED

Hellopages » City of London » City of London » EC4A 3DW
Company number 04344060
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,500 . The most likely internet sites of ITAGG LIMITED are www.itagg.co.uk, and www.itagg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 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.Itagg Limited is a Private Limited Company. The company registration number is 04344060. Itagg Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of Itagg Limited is 3rd Floor 12 Gough Square London Ec4a 3dw. . PROCTER, Stephen Charles is a Secretary of the company. HACKETT, Anthony Francis is a Director of the company. PROCTER, Stephen Charles is a Director of the company. Secretary IOSIPHIDES, Stelios has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BIRCH, Mark Julian Mackay has been resigned. Director SWINTON, Kevin John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PROCTER, Stephen Charles
Appointed Date: 01 July 2004
Director
HACKETT, Anthony Francis
Appointed Date: 01 July 2004
64 years old
Director
PROCTER, Stephen Charles
Appointed Date: 28 December 2001
57 years old

Resigned Directors

Secretary
IOSIPHIDES, Stelios
Resigned: 01 July 2004
Appointed Date: 28 December 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 December 2001
Appointed Date: 21 December 2001
Director
BIRCH, Mark Julian Mackay
Resigned: 22 October 2015
Appointed Date: 02 June 2003
56 years old
Director
SWINTON, Kevin John
Resigned: 11 February 2015
Appointed Date: 02 June 2003
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 December 2001
Appointed Date: 21 December 2001

Persons With Significant Control

Mr Anthony Francis Hackett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ITAGG LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,500
23 Oct 2015
Termination of appointment of Mark Julian Mackay Birch as a director on 22 October 2015
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 49 more events
14 Jan 2002
New secretary appointed
14 Jan 2002
New director appointed
02 Jan 2002
Secretary resigned
02 Jan 2002
Director resigned
21 Dec 2001
Incorporation

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