INTERNATIONAL TECHNOLOGY PRODUCTS (UK) LIMITED
LONDON

Hellopages » Greater London » Newham » E16 2BZ

Company number 03319889
Status Active
Incorporation Date 18 February 1997
Company Type Private Limited Company
Address 2 ORIENTAL ROAD, LONDON, ENGLAND, E16 2BZ
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Notice of agreement to exemption from audit of accounts for period ending 31/12/15; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of INTERNATIONAL TECHNOLOGY PRODUCTS (UK) LIMITED are www.internationaltechnologyproductsuk.co.uk, and www.international-technology-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. International Technology Products Uk Limited is a Private Limited Company. The company registration number is 03319889. International Technology Products Uk Limited has been working since 18 February 1997. The present status of the company is Active. The registered address of International Technology Products Uk Limited is 2 Oriental Road London England E16 2bz. . WAUDBY, Sarah Lesley is a Secretary of the company. COUNCELL, Adam Thomas is a Director of the company. DEWS, Nigel is a Director of the company. SKINNER, Charles Antony Lawrence is a Director of the company. TALBOT, Stephen Richard is a Director of the company. Secretary HORLOCK, Sharon Lesley has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director BRYANT, Garfield Philip James has been resigned. Director HORLOCK, Michael David has been resigned. Director HORLOCK, Sharon Lesley has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Secretary
WAUDBY, Sarah Lesley
Appointed Date: 03 July 2015

Director
COUNCELL, Adam Thomas
Appointed Date: 03 July 2015
47 years old

Director
DEWS, Nigel
Appointed Date: 03 July 2015
60 years old

Director
SKINNER, Charles Antony Lawrence
Appointed Date: 03 July 2015
65 years old

Director
TALBOT, Stephen Richard
Appointed Date: 03 July 2015
58 years old

Resigned Directors

Secretary
HORLOCK, Sharon Lesley
Resigned: 03 July 2015
Appointed Date: 18 February 1997

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 18 February 1997
Appointed Date: 18 February 1997

Director
BRYANT, Garfield Philip James
Resigned: 03 July 2015
Appointed Date: 18 February 1997
64 years old

Director
HORLOCK, Michael David
Resigned: 03 July 2015
Appointed Date: 18 February 1997
57 years old

Director
HORLOCK, Sharon Lesley
Resigned: 03 July 2015
Appointed Date: 18 February 1997
57 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 18 February 1997
Appointed Date: 18 February 1997

Persons With Significant Control

Itp Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL TECHNOLOGY PRODUCTS (UK) LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
01 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
18 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
18 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
13 Jun 2016
Total exemption full accounts made up to 31 December 2015
...
... and 59 more events
26 Feb 1997
New secretary appointed;new director appointed
26 Feb 1997
Secretary resigned
26 Feb 1997
Director resigned
26 Feb 1997
Registered office changed on 26/02/97 from: 46A syon lane isleworth middlesex TW7 5NQ
18 Feb 1997
Incorporation

INTERNATIONAL TECHNOLOGY PRODUCTS (UK) LIMITED Charges

8 December 2015
Charge code 0331 9889 0002
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
28 June 1999
Guarantee & debenture
Delivered: 6 July 1999
Status: Satisfied on 5 June 2015
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…