IT'Z INTERACTIVE LIMITED
HARROW WEBUKS LIMITED

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 03689415
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address CHARLES RIPPIN & TURNER MIDDLESEX HOUSE, 130 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 12,000 . The most likely internet sites of IT'Z INTERACTIVE LIMITED are www.itzinteractive.co.uk, and www.it-z-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. It Z Interactive Limited is a Private Limited Company. The company registration number is 03689415. It Z Interactive Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of It Z Interactive Limited is Charles Rippin Turner Middlesex House 130 College Road Harrow Middlesex Ha1 1bq. . WINDER, Marjorie is a Secretary of the company. WINDER, Russel, Dr is a Director of the company. Secretary ALDERMAN, Daniel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALDERMAN, Daniel has been resigned. Director ALDERMAN, Peter has been resigned. Director BURTON, Ross has been resigned. Director LEWIS, Alexander John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WINDER, Marjorie has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WINDER, Marjorie
Appointed Date: 13 April 2005
Director
WINDER, Russel, Dr
Appointed Date: 29 December 1998
69 years old

Resigned Directors

Secretary
ALDERMAN, Daniel
Resigned: 13 April 2005
Appointed Date: 29 December 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998
Director
ALDERMAN, Daniel
Resigned: 13 April 2005
Appointed Date: 29 December 1998
49 years old
Director
ALDERMAN, Peter
Resigned: 13 April 2005
Appointed Date: 29 December 1998
76 years old
Director
BURTON, Ross
Resigned: 13 April 2005
Appointed Date: 29 December 1998
46 years old
Director
LEWIS, Alexander John
Resigned: 13 April 2005
Appointed Date: 29 December 1998
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998
Director
WINDER, Marjorie
Resigned: 13 April 2005
Appointed Date: 29 December 1998
69 years old

Persons With Significant Control

Dr Russel Winder
Notified on: 29 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more

IT'Z INTERACTIVE LIMITED Events

10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 12,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Apr 2015
Compulsory strike-off action has been discontinued
...
... and 49 more events
16 Mar 1999
New director appointed
16 Mar 1999
New director appointed
16 Mar 1999
Secretary resigned
16 Mar 1999
Director resigned
29 Dec 1998
Incorporation

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