GITPS LIMITED
RICHMOND UPON THAMES GLOBAL INFORMATION TECHNOLOGY PROFESSIONAL SERVICES UK LTD

Hellopages » Greater London » Richmond upon Thames » TW9 1AD

Company number 04137757
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address 11-13 SHEEN ROAD, SECOND FLOOR, RICHMOND UPON THAMES, TW9 1AD
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Previous accounting period extended from 31 January 2016 to 31 July 2016. The most likely internet sites of GITPS LIMITED are www.gitps.co.uk, and www.gitps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Gitps Limited is a Private Limited Company. The company registration number is 04137757. Gitps Limited has been working since 09 January 2001. The present status of the company is Active. The registered address of Gitps Limited is 11 13 Sheen Road Second Floor Richmond Upon Thames Tw9 1ad. The company`s financial liabilities are £61.02k. It is £0.2k against last year. The cash in hand is £0.11k. It is £-9.16k against last year. And the total assets are £237.88k, which is £68.36k against last year. FITZGERALD, Sally is a Secretary of the company. FITZGERALD, Barry is a Director of the company. MURPHY, James Christopher is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Secretary FITZGERALD, Barry has been resigned. Secretary MICALLEF, Kate has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. Director WILLIAMS, Michael Anthony has been resigned. The company operates in "Other activities of employment placement agencies".


gitps Key Finiance

LIABILITIES £61.02k
+0%
CASH £0.11k
-99%
TOTAL ASSETS £237.88k
+40%
All Financial Figures

Current Directors

Secretary
FITZGERALD, Sally
Appointed Date: 04 August 2005
Director
FITZGERALD, Barry
Appointed Date: 11 January 2001
60 years old
Director
MURPHY, James Christopher
Appointed Date: 01 February 2008
47 years old

Resigned Directors

Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 11 January 2001
Appointed Date: 09 January 2001
Secretary
FITZGERALD, Barry
Resigned: 04 August 2005
Appointed Date: 24 January 2003
Secretary
MICALLEF, Kate
Resigned: 09 August 2002
Appointed Date: 11 January 2001
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 11 January 2001
Appointed Date: 09 January 2001
Director
WILLIAMS, Michael Anthony
Resigned: 04 August 2005
Appointed Date: 11 January 2001
63 years old

Persons With Significant Control

Mr Barry Fitzgerald
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

GITPS LIMITED Events

14 Jan 2017
Confirmation statement made on 9 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 July 2016
28 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 July 2016
20 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 61 more events
23 Mar 2001
New director appointed
23 Mar 2001
New secretary appointed
05 Mar 2001
Director resigned
05 Mar 2001
Secretary resigned
09 Jan 2001
Incorporation

GITPS LIMITED Charges

8 February 2006
Debenture
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 2001
Floating charge (all assets)
Delivered: 18 July 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of floating charge all the undertaking of the…
17 July 2001
Fixed charge on purchased debts which fail to vest
Delivered: 18 July 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…

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