ITRS GLOBAL HOLDINGS LTD
LONDON

Hellopages » Greater London » Islington » EC2A 4DN
Company number 07775512
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address 15 BONHILL STREET, LONDON, EC2A 4DN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registration of charge 077755120001, created on 17 March 2017; Cancellation of shares. Statement of capital on 24 November 2016 GBP 22,057.55 ; Purchase of own shares.. The most likely internet sites of ITRS GLOBAL HOLDINGS LTD are www.itrsglobalholdings.co.uk, and www.itrs-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itrs Global Holdings Ltd is a Private Limited Company. The company registration number is 07775512. Itrs Global Holdings Ltd has been working since 15 September 2011. The present status of the company is Active. The registered address of Itrs Global Holdings Ltd is 15 Bonhill Street London Ec2a 4dn. . SKOGLUND, Per Johan Oskar is a Secretary of the company. BATES, Stephen John is a Director of the company. BERLIAND, Richard David Antony is a Director of the company. CHUECA, Fernando is a Director of the company. GAUDEAU, Alain Daniel Henri Francois is a Director of the company. KIPNIS, Michael is a Director of the company. SKOGLUND, Per Johan Oskar is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
SKOGLUND, Per Johan Oskar
Appointed Date: 15 September 2011
Director
BATES, Stephen John
Appointed Date: 22 September 2011
73 years old
Director
BERLIAND, Richard David Antony
Appointed Date: 01 January 2012
63 years old
Director
CHUECA, Fernando
Appointed Date: 15 September 2011
54 years old
Director
GAUDEAU, Alain Daniel Henri Francois
Appointed Date: 26 January 2012
65 years old
Director
KIPNIS, Michael
Appointed Date: 22 September 2011
63 years old
Director
SKOGLUND, Per Johan Oskar
Appointed Date: 22 September 2011
49 years old

ITRS GLOBAL HOLDINGS LTD Events

21 Mar 2017
Registration of charge 077755120001, created on 17 March 2017
10 Jan 2017
Cancellation of shares. Statement of capital on 24 November 2016
  • GBP 22,057.55
10 Jan 2017
Purchase of own shares.
04 Oct 2016
Group of companies' accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 15 September 2016 with updates
...
... and 46 more events
30 Sep 2011
Appointment of Michael Kipnis as a director on 22 September 2011
30 Sep 2011
Statement of capital following an allotment of shares on 23 September 2011
  • GBP 26,988.48
30 Sep 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
15 Sep 2011
Incorporation

ITRS GLOBAL HOLDINGS LTD Charges

17 March 2017
Charge code 0777 5512 0001
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Silicon Valley Bank (As Security Agent for the Secured Parties)
Description: N/A…

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