IT GOVERNANCE LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4EA

Company number 04418178
Status Active
Incorporation Date 16 April 2002
Company Type Private Limited Company
Address UNIT 3 CLIVE COURT, BARTHOLOMEWS'S WALK CAMBRIDGESHIRE BUSINESS PARK, ELY, CAMBS, CB7 4EA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of IT GOVERNANCE LIMITED are www.itgovernance.co.uk, and www.it-governance.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and ten months. It Governance Limited is a Private Limited Company. The company registration number is 04418178. It Governance Limited has been working since 16 April 2002. The present status of the company is Active. The registered address of It Governance Limited is Unit 3 Clive Court Bartholomews S Walk Cambridgeshire Business Park Ely Cambs Cb7 4ea. The company`s financial liabilities are £649.79k. It is £73.47k against last year. The cash in hand is £11.18k. It is £1.08k against last year. And the total assets are £688.47k, which is £-226.53k against last year. BRODE, Andrew Stephen is a Director of the company. CALDER, Alan Philip is a Director of the company. TRAVLOS, Olga Marilyn is a Director of the company. WATKINS, Stephen George is a Director of the company. Secretary CALDER, Alan Philip has been resigned. Secretary DIGBY, Wilma has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


it governance Key Finiance

LIABILITIES £649.79k
+12%
CASH £11.18k
+10%
TOTAL ASSETS £688.47k
-25%
All Financial Figures

Current Directors

Director
BRODE, Andrew Stephen
Appointed Date: 01 November 2012
85 years old
Director
CALDER, Alan Philip
Appointed Date: 27 April 2002
68 years old
Director
TRAVLOS, Olga Marilyn
Appointed Date: 27 April 2002
65 years old
Director
WATKINS, Stephen George
Appointed Date: 11 April 2008
55 years old

Resigned Directors

Secretary
CALDER, Alan Philip
Resigned: 03 November 2010
Appointed Date: 27 April 2002
Secretary
DIGBY, Wilma
Resigned: 31 December 2014
Appointed Date: 03 November 2010
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 April 2002
Appointed Date: 16 April 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 April 2002
Appointed Date: 16 April 2002

IT GOVERNANCE LIMITED Events

17 Nov 2016
Satisfaction of charge 3 in full
17 Nov 2016
Satisfaction of charge 1 in full
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,798.404231
22 Mar 2016
Cancellation of shares. Statement of capital on 8 January 2016
  • GBP 1,798.41
...
... and 55 more events
16 May 2002
New secretary appointed;new director appointed
16 May 2002
Registered office changed on 16/05/02 from: 66 silver street ely cambs CB7 4JB
18 Apr 2002
Secretary resigned
18 Apr 2002
Director resigned
16 Apr 2002
Incorporation

IT GOVERNANCE LIMITED Charges

22 October 2014
Charge code 0441 8178 0007
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: Olga Marilyn Travlos as Trustee of It Governance Pension Scheme Morgan Lloyd Trustees Limited as Trustee of It Governance Pension Scheme Alan Philip Calder as Trustee of It Governance Pension Scheme
Description: First fixed charge over trademark number EV006468995…
3 April 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2012
Rent deposit deed
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Covelstone Limited
Description: A cash deposit of £7,299.30.
26 October 2012
Deed of charge for secured loan
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Trustees of It Governance Pension Scheme
Description: First fixed charge over registered trade marks of it…
20 October 2010
Debenture
Delivered: 30 October 2010
Status: Satisfied on 17 November 2016
Persons entitled: Fe Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
11 December 2009
Rent deposit deed
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Covelstone Limited
Description: Monies secured under a rent deposit deed.
4 December 2007
Deed of charge for secured loan
Delivered: 6 December 2007
Status: Satisfied on 17 November 2016
Persons entitled: Alan Philip Calder, Olga Marilyn Travlos and Morgan Lloyd Trustees LTD
Description: Intellectual property - trade mark number 2384961.

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