IT ARCHITECTURE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2TF

Company number 05378400
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 82 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2TF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of IT ARCHITECTURE LIMITED are www.itarchitecture.co.uk, and www.it-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. It Architecture Limited is a Private Limited Company. The company registration number is 05378400. It Architecture Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of It Architecture Limited is 82 Wandsworth Bridge Road London Sw6 2tf. . CARTER, Andrew is a Secretary of the company. THOMPSON, Ian is a Director of the company. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CARTER, Andrew
Appointed Date: 28 February 2005

Director
THOMPSON, Ian
Appointed Date: 28 February 2005
57 years old

Resigned Directors

Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Mr Ian Douglas Thompson
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

IT ARCHITECTURE LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

05 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100

...
... and 22 more events
15 Mar 2005
Director resigned
15 Mar 2005
New director appointed
15 Mar 2005
New secretary appointed
15 Mar 2005
Ad 25/02/05--------- £ si 98@1=98 £ ic 2/100
28 Feb 2005
Incorporation