ITIVITI UK SERVICES LTD
LONDON CAMERONTEC SERVICES LIMITED E2E INFOTECH LIMITED

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

Company number 03981436
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-13 ; Appointment of Nils Gunnar Tony Falck as a director on 15 November 2016; Termination of appointment of Per Anders Gunnar Henriksson as a director on 10 November 2016. The most likely internet sites of ITIVITI UK SERVICES LTD are www.itivitiukservices.co.uk, and www.itiviti-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five 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 Services Ltd is a Private Limited Company. The company registration number is 03981436. Itiviti Uk Services Ltd has been working since 27 April 2000. The present status of the company is Active. The registered address of Itiviti Uk Services Ltd is St 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 KHUNGAR, Amit has been resigned. Secretary SHAH, Dewangi has been resigned. Secretary SHUKLA, Vaibhav has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HENRIKSSON, Per Anders Gunnar has been resigned. Director HENRIKSSON, Per Anders Gunnar has been resigned. Director HJORTH, Fredrik Sverker Assar Olof has been resigned. Director KAPOOR, Monika has been resigned. Director KHUNGAR, Amit has been resigned. Director MAGNI, Dag Johan has been resigned. Director NOCENTINI, Tito has been resigned. Director PAGETTI, Luca has been resigned. Director SHAH, Nirav has been resigned. Director SHAH, Samir has been resigned. Director SHETH, Amit Rameshchandra has been resigned. Director SHUKLA, Vaibhav has been resigned. Director SIGFRIDSSON, Ulf has been resigned. Director TILLOCA, Danilo has been resigned. Director ZAVERI, Paresh Chandulal has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 02 February 2006
Director
FALCK, Nils Gunnar Tony
Appointed Date: 15 November 2016
62 years old
Director
MUNCH, Torben Brandt
Appointed Date: 15 November 2016
67 years old

Resigned Directors

Secretary
KHUNGAR, Amit
Resigned: 02 February 2006
Appointed Date: 05 October 2004
Secretary
SHAH, Dewangi
Resigned: 07 October 2001
Appointed Date: 27 April 2000
Secretary
SHUKLA, Vaibhav
Resigned: 05 October 2004
Appointed Date: 07 October 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000
Director
HENRIKSSON, Per Anders Gunnar
Resigned: 10 November 2016
Appointed Date: 10 July 2013
52 years old
Director
HENRIKSSON, Per Anders Gunnar
Resigned: 29 September 2007
Appointed Date: 07 May 2003
52 years old
Director
HJORTH, Fredrik Sverker Assar Olof
Resigned: 07 May 2003
Appointed Date: 19 June 2002
59 years old
Director
KAPOOR, Monika
Resigned: 07 October 2001
Appointed Date: 27 April 2000
53 years old
Director
KHUNGAR, Amit
Resigned: 05 October 2004
Appointed Date: 27 May 2004
52 years old
Director
MAGNI, Dag Johan
Resigned: 15 November 2016
Appointed Date: 10 July 2013
56 years old
Director
NOCENTINI, Tito
Resigned: 26 May 2004
Appointed Date: 19 June 2002
54 years old
Director
PAGETTI, Luca
Resigned: 14 July 2004
Appointed Date: 19 June 2002
58 years old
Director
SHAH, Nirav
Resigned: 27 May 2004
Appointed Date: 27 April 2000
52 years old
Director
SHAH, Samir
Resigned: 10 July 2013
Appointed Date: 24 June 2010
52 years old
Director
SHETH, Amit Rameshchandra
Resigned: 10 July 2013
Appointed Date: 29 September 2007
57 years old
Director
SHUKLA, Vaibhav
Resigned: 15 November 2016
Appointed Date: 07 October 2001
53 years old
Director
SIGFRIDSSON, Ulf
Resigned: 05 October 2004
Appointed Date: 19 June 2002
64 years old
Director
TILLOCA, Danilo
Resigned: 01 June 2005
Appointed Date: 05 October 2004
61 years old
Director
ZAVERI, Paresh Chandulal
Resigned: 24 June 2010
Appointed Date: 29 September 2007
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000

ITIVITI UK SERVICES LTD Events

14 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-13
13 Dec 2016
Appointment of Nils Gunnar Tony Falck as a director on 15 November 2016
13 Dec 2016
Termination of appointment of Per Anders Gunnar Henriksson as a director on 10 November 2016
13 Dec 2016
Appointment of Torben Brandt Munch as a director on 15 November 2016
13 Dec 2016
Termination of appointment of Dag Johan Magni as a director on 15 November 2016
...
... and 89 more events
26 May 2000
New director appointed
26 May 2000
New director appointed
26 May 2000
Director resigned
26 May 2000
Secretary resigned
27 Apr 2000
Incorporation

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