ITALIK LIMITED
WEST YORKSHIRE PINCO 1245 LIMITED

Hellopages » West Yorkshire » Leeds » LS23 7BF

Company number 03788579
Status Active
Incorporation Date 14 June 1999
Company Type Private Limited Company
Address 2B RUDGATE COURT, WALTON, WETHERBY, WEST YORKSHIRE, LS23 7BF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 383,322 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 383,322 . The most likely internet sites of ITALIK LIMITED are www.italik.co.uk, and www.italik.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Hammerton Rail Station is 5.7 miles; to Garforth Rail Station is 8.8 miles; to East Garforth Rail Station is 8.9 miles; to Cross Gates Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Italik Limited is a Private Limited Company. The company registration number is 03788579. Italik Limited has been working since 14 June 1999. The present status of the company is Active. The registered address of Italik Limited is 2b Rudgate Court Walton Wetherby West Yorkshire Ls23 7bf. . BISHOP, Lorraine is a Secretary of the company. CARR, Maxwell is a Director of the company. FIELD, Robert is a Director of the company. KENNY, Andrew is a Director of the company. PILKINGTON, Stephen Mark is a Director of the company. Secretary CARNEY, Richard has been resigned. Secretary CARR, Maxwell has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary VERSPYCK, Roland has been resigned. Director CARNEY, Richard has been resigned. Director CULLEN, Michael Joseph Peter has been resigned. Director KENNY, Andrew has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director VERSPYCK, Roland has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BISHOP, Lorraine
Appointed Date: 30 January 2012
Director
CARR, Maxwell
Appointed Date: 21 September 2007
57 years old
Director
FIELD, Robert
Appointed Date: 27 July 1999
64 years old
Director
KENNY, Andrew
Appointed Date: 29 September 2008
73 years old
Director
PILKINGTON, Stephen Mark
Appointed Date: 21 September 2007
56 years old

Resigned Directors

Secretary
CARNEY, Richard
Resigned: 06 September 2002
Appointed Date: 27 July 1999
Secretary
CARR, Maxwell
Resigned: 30 January 2012
Appointed Date: 31 October 2005
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 27 July 1999
Appointed Date: 14 June 1999
Secretary
VERSPYCK, Roland
Resigned: 13 October 2005
Appointed Date: 06 November 2002
Director
CARNEY, Richard
Resigned: 06 September 2002
Appointed Date: 27 July 1999
76 years old
Director
CULLEN, Michael Joseph Peter
Resigned: 06 November 2002
Appointed Date: 27 July 1999
74 years old
Director
KENNY, Andrew
Resigned: 21 September 2007
Appointed Date: 27 July 1999
73 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 27 July 1999
Appointed Date: 14 June 1999
Director
VERSPYCK, Roland
Resigned: 13 October 2005
Appointed Date: 27 July 1999
63 years old

ITALIK LIMITED Events

16 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 383,322
04 May 2016
Total exemption small company accounts made up to 30 September 2015
22 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 383,322
26 May 2015
Total exemption small company accounts made up to 30 September 2014
18 Jun 2014
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 383,322
...
... and 64 more events
04 Aug 1999
Nc inc already adjusted 27/07/99
04 Aug 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Aug 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Jul 1999
Company name changed pinco 1245 LIMITED\certificate issued on 22/07/99
14 Jun 1999
Incorporation

ITALIK LIMITED Charges

16 August 2006
Legal mortgage
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Car parking spaces at rudgate court walton wetherby…
15 February 2005
Legal mortgage
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 2B rudgate park, thorparch estate wetherby. Assigns…
17 January 2005
Debenture
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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