ITIVITI UK LTD
LONDON ORC SOFTWARE LTD. EUROPEWEBB LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 03906149
Status Active
Incorporation Date 13 January 2000
Company Type Private Limited Company
Address SAINT JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Second filing for the appointment of Torben Brandt Munch as a director; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-11 . The most likely internet sites of ITIVITI UK LTD are www.itivitiuk.co.uk, and www.itiviti-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itiviti Uk Ltd is a Private Limited Company. The company registration number is 03906149. Itiviti Uk Ltd has been working since 13 January 2000. The present status of the company is Active. The registered address of Itiviti Uk Ltd is Saint James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. FALCK, Nils Gunnar Tony is a Director of the company. MUNCH, Torben Brandt is a Director of the company. Secretary HAGDAHL, Ulrika Birgitta has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSSON, Per Haakan Marinus has been resigned. Director BERG, Mats Anders has been resigned. Director BILL, Per Thomas Jacob has been resigned. Director JOHANSSON, Lars Borje has been resigned. Director LJUNGLÖF, Nils Gustav Tomas has been resigned. Director ROTHERWICK, Tania has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 24 May 2000
Director
FALCK, Nils Gunnar Tony
Appointed Date: 15 July 2013
62 years old
Director
MUNCH, Torben Brandt
Appointed Date: 31 August 2012
67 years old

Resigned Directors

Secretary
HAGDAHL, Ulrika Birgitta
Resigned: 24 May 2000
Appointed Date: 02 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 2000
Appointed Date: 13 January 2000
Director
ANDERSSON, Per Haakan Marinus
Resigned: 01 August 2000
Appointed Date: 02 February 2000
62 years old
Director
BERG, Mats Anders
Resigned: 04 November 2011
Appointed Date: 25 March 2008
63 years old
Director
BILL, Per Thomas Jacob
Resigned: 31 August 2012
Appointed Date: 04 December 2006
59 years old
Director
JOHANSSON, Lars Borje
Resigned: 04 December 2006
Appointed Date: 01 September 2002
65 years old
Director
LJUNGLÖF, Nils Gustav Tomas
Resigned: 15 July 2013
Appointed Date: 17 October 2011
58 years old
Director
ROTHERWICK, Tania
Resigned: 01 September 2002
Appointed Date: 01 August 2000
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 February 2000
Appointed Date: 13 January 2000

ITIVITI UK LTD Events

06 Mar 2017
Confirmation statement made on 13 January 2017 with updates
20 Dec 2016
Second filing for the appointment of Torben Brandt Munch as a director
17 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-11
12 Oct 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10,000
...
... and 68 more events
15 Feb 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Feb 2000
£ nc 1000/50000 02/02/00
10 Feb 2000
Secretary resigned
10 Feb 2000
Director resigned
13 Jan 2000
Incorporation

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