IT BUSINESS GROUP LIMITED
PERIVALE

Hellopages » Greater London » Ealing » UB6 7JJ

Company number 04511816
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address UNIT 11 BIZSPACE HOUSE, 6 WADSWORTH ROAD, PERIVALE, MIDDLESEX, UB6 7JJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Secretary's details changed for Ms Anush Khachaturian on 1 May 2016; Director's details changed for Mr Krikor John Seridarian on 1 May 2016. The most likely internet sites of IT BUSINESS GROUP LIMITED are www.itbusinessgroup.co.uk, and www.it-business-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. It Business Group Limited is a Private Limited Company. The company registration number is 04511816. It Business Group Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of It Business Group Limited is Unit 11 Bizspace House 6 Wadsworth Road Perivale Middlesex Ub6 7jj. The company`s financial liabilities are £55.17k. It is £5.33k against last year. The cash in hand is £88.88k. It is £24.45k against last year. And the total assets are £221.53k, which is £51.39k against last year. KHACHATURIAN, Anush is a Secretary of the company. SERIDARIAN, Krikor John is a Director of the company. Secretary KHACHATURIAN, Anush has been resigned. Secretary LORAM, Harriet has been resigned. Secretary UTUDJIAN, Reuben Edvin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director UTUDJIAN, Reuben Edvin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


it business group Key Finiance

LIABILITIES £55.17k
+10%
CASH £88.88k
+37%
TOTAL ASSETS £221.53k
+30%
All Financial Figures

Current Directors

Secretary
KHACHATURIAN, Anush
Appointed Date: 01 August 2012
Director
SERIDARIAN, Krikor John
Appointed Date: 15 August 2002
53 years old

Resigned Directors

Secretary
KHACHATURIAN, Anush
Resigned: 10 June 2011
Appointed Date: 01 February 2010
Secretary
LORAM, Harriet
Resigned: 01 February 2010
Appointed Date: 12 May 2006
Secretary
UTUDJIAN, Reuben Edvin
Resigned: 12 May 2006
Appointed Date: 15 August 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002
Director
UTUDJIAN, Reuben Edvin
Resigned: 12 May 2006
Appointed Date: 15 August 2002
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002

Persons With Significant Control

Mr Krikor John Seridarian
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

IT BUSINESS GROUP LIMITED Events

28 Sep 2016
Confirmation statement made on 15 August 2016 with updates
26 Sep 2016
Secretary's details changed for Ms Anush Khachaturian on 1 May 2016
26 Sep 2016
Director's details changed for Mr Krikor John Seridarian on 1 May 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
...
... and 37 more events
03 Sep 2002
New secretary appointed;new director appointed
03 Sep 2002
New director appointed
22 Aug 2002
Secretary resigned
22 Aug 2002
Director resigned
15 Aug 2002
Incorporation

IT BUSINESS GROUP LIMITED Charges

8 February 2013
Legal charge
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 26 wadsworth business centre 21 wadsworth road…
27 September 2012
Debenture
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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