ITMARINE LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1BN

Company number 04277038
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 . The most likely internet sites of ITMARINE LIMITED are www.itmarine.co.uk, and www.itmarine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Itmarine Limited is a Private Limited Company. The company registration number is 04277038. Itmarine Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of Itmarine Limited is Hartfield Place 40 44 High Street Northwood Middlesex Ha6 1bn. The company`s financial liabilities are £167.64k. It is £46.45k against last year. And the total assets are £3.75k, which is £-57.22k against last year. WILCOX, Carol Ann is a Secretary of the company. HADDON, Robin Gordon is a Director of the company. Secretary GULLIVER, Lynda Gail has been resigned. The company operates in "Business and domestic software development".


itmarine Key Finiance

LIABILITIES £167.64k
+38%
CASH n/a
TOTAL ASSETS £3.75k
-94%
All Financial Figures

Current Directors

Secretary
WILCOX, Carol Ann
Appointed Date: 01 February 2011

Director
HADDON, Robin Gordon
Appointed Date: 28 August 2001
67 years old

Resigned Directors

Secretary
GULLIVER, Lynda Gail
Resigned: 30 January 2011
Appointed Date: 28 August 2001

Persons With Significant Control

Mr Robin Gordon Haddon
Notified on: 28 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ITMARINE LIMITED Events

13 Sep 2016
Confirmation statement made on 28 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1

27 May 2015
Total exemption small company accounts made up to 31 August 2014
04 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1

...
... and 29 more events
20 Sep 2003
Return made up to 28/08/03; full list of members
  • 363(287) ‐ Registered office changed on 20/09/03

05 Jul 2003
Total exemption full accounts made up to 31 August 2002
12 Sep 2002
Return made up to 28/08/02; full list of members
22 May 2002
Particulars of mortgage/charge
28 Aug 2001
Incorporation

ITMARINE LIMITED Charges

25 February 2010
Charge of deposit
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
20 May 2002
Charge of deposit
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £2,500 credited to account…