ITFORWARD LIMITED
HULL DUTTON MOORE LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1RS

Company number 04070937
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address ALDGATE HOUSE, 1-4 MARKET PLACE, HULL, EAST YORKSHIRE, HU1 1RS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Kevin Trevor Battye as a director on 8 October 2015. The most likely internet sites of ITFORWARD LIMITED are www.itforward.co.uk, and www.itforward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Itforward Limited is a Private Limited Company. The company registration number is 04070937. Itforward Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of Itforward Limited is Aldgate House 1 4 Market Place Hull East Yorkshire Hu1 1rs. . BATTYE, Kevin Trevor is a Secretary of the company. BATTYE, Kevin Trevor is a Director of the company. BULLOCK, Penelope Ann is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary ROSSINGTON, Stephen Charles has been resigned. Director BULLOCK, Anthony Robert has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MOORE, Dudley Charles Dowsland has been resigned. Director ROSSINGTON, Stephen Charles has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BATTYE, Kevin Trevor
Appointed Date: 30 June 2009

Director
BATTYE, Kevin Trevor
Appointed Date: 08 October 2015
47 years old

Director
BULLOCK, Penelope Ann
Appointed Date: 14 December 2010
73 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 13 September 2000
Appointed Date: 13 September 2000

Secretary
ROSSINGTON, Stephen Charles
Resigned: 30 June 2009
Appointed Date: 13 September 2000

Director
BULLOCK, Anthony Robert
Resigned: 15 December 2010
Appointed Date: 28 June 2002
73 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 13 September 2000
Appointed Date: 13 September 2000
71 years old

Director
MOORE, Dudley Charles Dowsland
Resigned: 28 June 2002
Appointed Date: 13 September 2000
84 years old

Director
ROSSINGTON, Stephen Charles
Resigned: 30 June 2009
Appointed Date: 13 September 2000
73 years old

Persons With Significant Control

Mrs Penelope Ann Bullock
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ITFORWARD LIMITED Events

23 Sep 2016
Confirmation statement made on 13 September 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Appointment of Mr Kevin Trevor Battye as a director on 8 October 2015
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100

...
... and 44 more events
18 Sep 2000
New director appointed
18 Sep 2000
New director appointed
18 Sep 2000
New secretary appointed
18 Sep 2000
Registered office changed on 18/09/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP
13 Sep 2000
Incorporation

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