ITRANSITION SOFTWARE LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 07649949
Status Active
Incorporation Date 27 May 2011
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Amended total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Vatali Stankuts on 26 July 2016. The most likely internet sites of ITRANSITION SOFTWARE LIMITED are www.itransitionsoftware.co.uk, and www.itransition-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itransition Software Limited is a Private Limited Company. The company registration number is 07649949. Itransition Software Limited has been working since 27 May 2011. The present status of the company is Active. The registered address of Itransition Software Limited is Office 7 35 37 Ludgate Hill London England Ec4m 7jn. . STANKUTS, Vitali is a Director of the company. Secretary HANUSEVICH, Mikalai has been resigned. Director HANUSEVICH, Mikalai has been resigned. Director HANUSEVICH, Mikalai has been resigned. Director HANUSEVICH, Mikalai has been resigned. Director HVARDZEITSAVA, Iryna has been resigned. Director HVARDZEITSAVA, Iryna has been resigned. Director JACHIMOVIC, Olga has been resigned. Director JACHIMOVIC, Olga has been resigned. The company operates in "Other software publishing".


Current Directors

Director
STANKUTS, Vitali
Appointed Date: 13 July 2016
42 years old

Resigned Directors

Secretary
HANUSEVICH, Mikalai
Resigned: 26 April 2012
Appointed Date: 01 February 2012
Director
HANUSEVICH, Mikalai
Resigned: 13 July 2016
Appointed Date: 01 March 2014
39 years old
Director
HANUSEVICH, Mikalai
Resigned: 18 January 2013
Appointed Date: 26 April 2012
39 years old
Director
HANUSEVICH, Mikalai
Resigned: 01 February 2012
Appointed Date: 27 May 2011
39 years old
Director
HVARDZEITSAVA, Iryna
Resigned: 18 January 2013
Appointed Date: 26 April 2012
60 years old
Director
HVARDZEITSAVA, Iryna
Resigned: 01 February 2012
Appointed Date: 27 May 2011
60 years old
Director
JACHIMOVIC, Olga
Resigned: 01 May 2014
Appointed Date: 21 January 2013
43 years old
Director
JACHIMOVIC, Olga
Resigned: 26 April 2012
Appointed Date: 01 February 2012
43 years old

Persons With Significant Control

Mr Sergey Gvardeitsev
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ITRANSITION SOFTWARE LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
09 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
03 Oct 2016
Director's details changed for Mr Vatali Stankuts on 26 July 2016
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Appointment of Mr Vatali Stankuts as a director on 13 July 2016
...
... and 27 more events
21 Feb 2012
Director's details changed for Mr Mikalai Hanusevich on 1 February 2012
21 Feb 2012
Appointment of Miss Olga Jachimovic as a director
21 Feb 2012
Termination of appointment of Iryna Hvardzeitsava as a director
07 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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