I.T. RETAIL SYSTEMS LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD5 9AU

Company number 03244095
Status Active
Incorporation Date 30 August 1996
Company Type Private Limited Company
Address PARKSIDE HOUSE, SOMERSET ROAD, HUDDERSFIELD, HD5 9AU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of I.T. RETAIL SYSTEMS LIMITED are www.itretailsystems.co.uk, and www.i-t-retail-systems.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-nine years and three months. I T Retail Systems Limited is a Private Limited Company. The company registration number is 03244095. I T Retail Systems Limited has been working since 30 August 1996. The present status of the company is Active. The registered address of I T Retail Systems Limited is Parkside House Somerset Road Huddersfield Hd5 9au. The company`s financial liabilities are £999.45k. It is £408.03k against last year. The cash in hand is £1636.78k. It is £248.52k against last year. And the total assets are £2089.64k, which is £352.91k against last year. MIRZA, Tanveer is a Director of the company. Secretary POLLARD, Ian has been resigned. Secretary WING, Clifford Donald has been resigned. Director POLLARD, Ian has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Business and domestic software development".


i.t. retail systems Key Finiance

LIABILITIES £999.45k
+68%
CASH £1636.78k
+17%
TOTAL ASSETS £2089.64k
+20%
All Financial Figures

Current Directors

Director
MIRZA, Tanveer
Appointed Date: 18 October 1996
62 years old

Resigned Directors

Secretary
POLLARD, Ian
Resigned: 03 December 2015
Appointed Date: 18 October 1996

Secretary
WING, Clifford Donald
Resigned: 30 August 1996
Appointed Date: 30 August 1996

Director
POLLARD, Ian
Resigned: 03 December 2015
Appointed Date: 18 October 1996
69 years old

Director
BONUSWORTH LIMITED
Resigned: 30 August 1996
Appointed Date: 30 August 1996

Persons With Significant Control

Tanveer Mirza
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

I.T. RETAIL SYSTEMS LIMITED Events

14 Mar 2017
Satisfaction of charge 3 in full
15 Sep 2016
Confirmation statement made on 30 August 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 November 2015
14 Apr 2016
Termination of appointment of Ian Pollard as a secretary on 3 December 2015
14 Apr 2016
Termination of appointment of Ian Pollard as a director on 3 December 2015
...
... and 60 more events
23 Oct 1996
New director appointed
23 Oct 1996
New secretary appointed;new director appointed
09 Sep 1996
Secretary resigned
09 Sep 1996
Director resigned
30 Aug 1996
Incorporation

I.T. RETAIL SYSTEMS LIMITED Charges

20 October 2006
Debenture
Delivered: 26 October 2006
Status: Satisfied on 14 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2004
Debenture
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: Tanveer Mirza
Description: Fixed and floating charges more properly described in…
30 September 2004
Debenture
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: Ian Pollard
Description: Fixed and floating charges more properly described in…