Company number 06431298
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address 213 ST. JOHN STREET, LONDON, ENGLAND, EC1V 4LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from Highways Farm Rushmere Lane Orchard Leigh Chesham Buckinghamshire HP5 3QY to 213 st. John Street London EC1V 4LY on 13 December 2016; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 100
. The most likely internet sites of ITCETRA LIMITED are www.itcetra.co.uk, and www.itcetra.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itcetra Limited is a Private Limited Company.
The company registration number is 06431298. Itcetra Limited has been working since 19 November 2007.
The present status of the company is Active. The registered address of Itcetra Limited is 213 St John Street London England Ec1v 4ly. . PATEL, Amit is a Secretary of the company. PATEL, Amit is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary KT COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CHEEMA, Amritpal has been resigned. Director CHEEMA, Jaipal Singh has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
PATEL, Amit
Appointed Date: 02 October 2009
43 years old
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 November 2007
Appointed Date: 19 November 2007
Secretary
KT COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 02 October 2009
Appointed Date: 19 November 2007
Director
CHEEMA, Amritpal
Resigned: 30 July 2009
Appointed Date: 19 November 2007
74 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 November 2007
Appointed Date: 19 November 2007
ITCETRA LIMITED Events
13 Dec 2016
Registered office address changed from Highways Farm Rushmere Lane Orchard Leigh Chesham Buckinghamshire HP5 3QY to 213 st. John Street London EC1V 4LY on 13 December 2016
13 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
04 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
04 Jan 2016
Register inspection address has been changed from C/O Richfields Suite 213, Signal House Lyon Road Harrow Middlesex HA1 2AQ England to Highways Farm Rushmere Lane Orchard Leigh Chesham Buckinghamshire HP5 3QY
...
... and 29 more events
28 Dec 2007
New secretary appointed
21 Dec 2007
New director appointed
21 Nov 2007
Secretary resigned
21 Nov 2007
Director resigned
19 Nov 2007
Incorporation