ITILITY LIMITED
MANCHESTER ITILITY CONTENT MANAGEMENT LIMITED ITILITY LIMITED

Hellopages » Greater Manchester » Manchester » M11 2NX

Company number 04541808
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address ELIZABETH HOUSE, VICTORIA STREET, MANCHESTER, M11 2NX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Statement of capital following an allotment of shares on 30 September 2015 GBP 400,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ITILITY LIMITED are www.itility.co.uk, and www.itility.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Itility Limited is a Private Limited Company. The company registration number is 04541808. Itility Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Itility Limited is Elizabeth House Victoria Street Manchester M11 2nx. The company`s financial liabilities are £71.02k. It is £51.75k against last year. And the total assets are £78.27k, which is £55.64k against last year. KARA, Irshad Umer is a Secretary of the company. ADAM, Ridwaan is a Director of the company. KARA, Irshad Umer is a Director of the company. Secretary BESWICK, Giles Peter has been resigned. Secretary LITTLEWOOD, Mark Stephen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARNES, Peter Reginald has been resigned. Director BESWICK, Giles Peter has been resigned. Director STOTT, Mark David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


itility Key Finiance

LIABILITIES £71.02k
+268%
CASH n/a
TOTAL ASSETS £78.27k
+245%
All Financial Figures

Current Directors

Secretary
KARA, Irshad Umer
Appointed Date: 16 April 2013

Director
ADAM, Ridwaan
Appointed Date: 01 September 2014
44 years old

Director
KARA, Irshad Umer
Appointed Date: 16 April 2013
36 years old

Resigned Directors

Secretary
BESWICK, Giles Peter
Resigned: 16 April 2013
Appointed Date: 01 September 2011

Secretary
LITTLEWOOD, Mark Stephen
Resigned: 01 September 2011
Appointed Date: 23 September 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002

Director
BARNES, Peter Reginald
Resigned: 19 September 2003
Appointed Date: 23 September 2002
54 years old

Director
BESWICK, Giles Peter
Resigned: 16 April 2013
Appointed Date: 23 September 2002
51 years old

Director
STOTT, Mark David
Resigned: 16 April 2013
Appointed Date: 23 September 2002
53 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Mr Umer Suleman Kara
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ITILITY LIMITED Events

03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
03 Oct 2016
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 400,000

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 300,000

05 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 23 September 2014
...
... and 55 more events
10 Oct 2002
New secretary appointed
10 Oct 2002
New director appointed
10 Oct 2002
New director appointed
10 Oct 2002
New director appointed
23 Sep 2002
Incorporation

ITILITY LIMITED Charges

18 October 2007
Debenture
Delivered: 30 October 2007
Status: Satisfied on 8 May 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2004
Debenture
Delivered: 24 June 2004
Status: Satisfied on 8 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…