Company number 08271066
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 1
. The most likely internet sites of ITECNA LTD are www.itecna.co.uk, and www.itecna.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itecna Ltd is a Private Limited Company.
The company registration number is 08271066. Itecna Ltd has been working since 29 October 2012.
The present status of the company is Active. The registered address of Itecna Ltd is 20 22 Wenlock Road London N1 7gu. . LANDOLFI, Maurizio is a Director of the company. Director DI MARCO, Daniele has been resigned. Director ZUCCHI, Andrea has been resigned. The company operates in "Public relations and communications activities".
Current Directors
Resigned Directors
Director
DI MARCO, Daniele
Resigned: 10 September 2014
Appointed Date: 14 April 2014
44 years old
Director
ZUCCHI, Andrea
Resigned: 21 January 2015
Appointed Date: 29 October 2012
64 years old
Persons With Significant Control
Mr Maurizio Landolfi
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more
ITECNA LTD Events
23 Nov 2016
Confirmation statement made on 29 October 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 October 2015
25 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
04 Nov 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 4 November 2015
04 Nov 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 4 November 2015
...
... and 10 more events
15 Apr 2014
Appointment of Mr. Daniele Di Marco as a director
30 Dec 2013
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-12-30
30 Oct 2013
Company name changed ppv brokers LTD.\certificate issued on 30/10/13
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RES15 ‐
Change company name resolution on 2013-10-29
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NM01 ‐
Change of name by resolution
25 Jan 2013
Registered office address changed from Smart Office 6, Beaufort Court Admirals Way London E14 9XL United Kingdom on 25 January 2013
29 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)