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
Resigned Directors
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
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
...
... and 29 more events
20 Sep 2003
Return made up to 28/08/03; full list of members
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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