ITPS (HOLDINGS) LIMITED
GATESHEAD

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Company number 05817106
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address UNIT 2A & 2B, METROCENTRE EAST BUSINESS PARK, WATERSIDE DRIVE, GATESHEAD, ENGLAND, NE11 9HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Auditor's resignation; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 80,898 . The most likely internet sites of ITPS (HOLDINGS) LIMITED are www.itpsholdings.co.uk, and www.itps-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Newcastle Rail Station is 1.7 miles; to Blaydon Rail Station is 2.3 miles; to Chester-le-Street Rail Station is 7.7 miles; to Cramlington Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itps Holdings Limited is a Private Limited Company. The company registration number is 05817106. Itps Holdings Limited has been working since 15 May 2006. The present status of the company is Active. The registered address of Itps Holdings Limited is Unit 2a 2b Metrocentre East Business Park Waterside Drive Gateshead England Ne11 9hu. . JOPLING, Michael John Harold is a Secretary of the company. JOPLING, Michael John Harold is a Director of the company. SHERIFF, Garry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOPLING, Michael John Harold
Appointed Date: 15 May 2006

Director
JOPLING, Michael John Harold
Appointed Date: 15 May 2006
62 years old

Director
SHERIFF, Garry
Appointed Date: 15 May 2006
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 May 2006
Appointed Date: 15 May 2006

ITPS (HOLDINGS) LIMITED Events

01 Mar 2017
Group of companies' accounts made up to 31 May 2016
04 Jul 2016
Auditor's resignation
19 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 80,898

12 Feb 2016
Group of companies' accounts made up to 31 May 2015
08 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 80,898

...
... and 20 more events
27 Sep 2007
Accounts for a medium company made up to 30 November 2006
01 Nov 2006
Accounting reference date shortened from 31/05/07 to 30/11/06
17 Aug 2006
Particulars of mortgage/charge
15 May 2006
Secretary resigned
15 May 2006
Incorporation

ITPS (HOLDINGS) LIMITED Charges

1 August 2006
Debenture
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…