THE ITAD WORKS LIMITED
LONDON REDEMTECH (UK) LIMITED ACTIS ASSET MANAGEMENT LIMITED EXPEDIA ASSET MANAGEMENT LIMITED CAN EUROPE LIMITED EXPEDIA ASSET MANAGEMENT LIMITED

Hellopages » Greater London » Newham » E16 2BZ

Company number 04354614
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address 2 ORIENTAL ROAD, LONDON, ENGLAND, E16 2BZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period extended from 30 September 2017 to 31 December 2017. The most likely internet sites of THE ITAD WORKS LIMITED are www.theitadworks.co.uk, and www.the-itad-works.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and ten months. The Itad Works Limited is a Private Limited Company. The company registration number is 04354614. The Itad Works Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of The Itad Works Limited is 2 Oriental Road London England E16 2bz. The company`s financial liabilities are £754.14k. It is £-101.63k against last year. The cash in hand is £841.24k. It is £-106.4k against last year. And the total assets are £1272.84k, which is £-182.15k against last year. WAUDBY, Sarah Lesley is a Secretary of the company. COUNCELL, Adam Thomas is a Director of the company. DUDLEY, Scott is a Director of the company. SKINNER, Charles Antony Lawrence is a Director of the company. Secretary GUE, Jenny has been resigned. Secretary GUE, Robin Keith has been resigned. Secretary POWELL, Simon Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CANNON, Alan has been resigned. Director GILL, Richard Michael John has been resigned. Director GUE, Robin Keith has been resigned. Director HODGSON, Peter Scott has been resigned. Director HODGSON, Peter Scott has been resigned. Director JACKSON, Carl Richard has been resigned. Director POWELL, Simon Joseph has been resigned. Director TURSKI, Krzysztof has been resigned. Director WHITING, James has been resigned. The company operates in "Other information technology service activities".


the itad works Key Finiance

LIABILITIES £754.14k
-12%
CASH £841.24k
-12%
TOTAL ASSETS £1272.84k
-13%
All Financial Figures

Current Directors

Secretary
WAUDBY, Sarah Lesley
Appointed Date: 17 February 2017
Director
COUNCELL, Adam Thomas
Appointed Date: 17 February 2017
47 years old
Director
DUDLEY, Scott
Appointed Date: 17 February 2017
51 years old
Director
SKINNER, Charles Antony Lawrence
Appointed Date: 17 February 2017
65 years old

Resigned Directors

Secretary
GUE, Jenny
Resigned: 17 February 2017
Appointed Date: 01 April 2009
Secretary
GUE, Robin Keith
Resigned: 01 January 2008
Appointed Date: 07 March 2002
Secretary
POWELL, Simon Joseph
Resigned: 07 March 2002
Appointed Date: 17 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002
Director
CANNON, Alan
Resigned: 24 August 2004
Appointed Date: 17 January 2002
77 years old
Director
GILL, Richard Michael John
Resigned: 02 December 2003
Appointed Date: 01 January 2003
70 years old
Director
GUE, Robin Keith
Resigned: 17 February 2017
Appointed Date: 07 March 2002
59 years old
Director
HODGSON, Peter Scott
Resigned: 17 February 2017
Appointed Date: 01 June 2016
71 years old
Director
HODGSON, Peter Scott
Resigned: 22 September 2014
Appointed Date: 10 December 2010
71 years old
Director
JACKSON, Carl Richard
Resigned: 17 February 2017
Appointed Date: 01 April 2012
53 years old
Director
POWELL, Simon Joseph
Resigned: 06 March 2008
Appointed Date: 17 January 2002
56 years old
Director
TURSKI, Krzysztof
Resigned: 11 September 2002
Appointed Date: 17 January 2002
59 years old
Director
WHITING, James
Resigned: 17 February 2017
Appointed Date: 30 May 2014
51 years old

Persons With Significant Control

Robin Keith Gue
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THE ITAD WORKS LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 30 September 2016
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2017
Current accounting period extended from 30 September 2017 to 31 December 2017
20 Feb 2017
Appointment of Ms Sarah Lesley Waudby as a secretary on 17 February 2017
20 Feb 2017
Appointment of Mr Scott Dudley as a director on 17 February 2017
...
... and 85 more events
27 Feb 2002
Particulars of mortgage/charge
11 Feb 2002
Company name changed can europe LIMITED\certificate issued on 11/02/02
31 Jan 2002
Company name changed expedia asset management LIMITED\certificate issued on 31/01/02
17 Jan 2002
Secretary resigned
17 Jan 2002
Incorporation

THE ITAD WORKS LIMITED Charges

7 March 2002
Debenture
Delivered: 26 March 2002
Status: Satisfied on 18 November 2016
Persons entitled: Robin Keith Gue
Description: All stocks shares bonds and securities of any kind and all…
19 February 2002
Debenture
Delivered: 27 February 2002
Status: Satisfied on 23 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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