IT-IS INTERNATIONAL LIMITED
MIDDLESBROUGH INNOVATIVE TECHNOLOGIES INNOVATIVE SOLUTIONS LIMITED

Hellopages » North Yorkshire » Hambleton » TS9 5JY

Company number 05098475
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address IT-IS INTERNATIONAL LTD, 1 WAINSTONES COURT, STOKESLEY BUSINESS PARK, STOKESLEY, MIDDLESBROUGH, CLEVELAND, TS9 5JY
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 6 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IT-IS INTERNATIONAL LIMITED are www.itisinternational.co.uk, and www.it-is-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. It Is International Limited is a Private Limited Company. The company registration number is 05098475. It Is International Limited has been working since 08 April 2004. The present status of the company is Active. The registered address of It Is International Limited is It Is International Ltd 1 Wainstones Court Stokesley Business Park Stokesley Middlesbrough Cleveland Ts9 5jy. . BRUCE, Elizabeth is a Secretary of the company. FUERST, Roderic, Dr is a Director of the company. HOWELL, James Richard is a Director of the company. WEBSTER, Benjamin is a Director of the company. Secretary HOWELL, James Richard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BRUCE, Elizabeth
Appointed Date: 09 May 2012
Director
FUERST, Roderic, Dr
Appointed Date: 01 September 2014
58 years old
Director
HOWELL, James Richard
Appointed Date: 08 April 2004
45 years old
Director
WEBSTER, Benjamin
Appointed Date: 08 April 2004
47 years old

Resigned Directors

Secretary
HOWELL, James Richard
Resigned: 09 May 2012
Appointed Date: 08 April 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004

IT-IS INTERNATIONAL LIMITED Events

21 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 6
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Statement of capital following an allotment of shares on 20 July 2015
  • GBP 6
27 Jul 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 39 more events
21 Apr 2004
New director appointed
21 Apr 2004
New secretary appointed
21 Apr 2004
Director resigned
21 Apr 2004
Secretary resigned
08 Apr 2004
Incorporation

IT-IS INTERNATIONAL LIMITED Charges

14 December 2010
Debenture
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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