ITC GLOBAL (UK) LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 09264169
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of ITC GLOBAL (UK) LIMITED are www.itcglobaluk.co.uk, and www.itc-global-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itc Global Uk Limited is a Private Limited Company. The company registration number is 09264169. Itc Global Uk Limited has been working since 15 October 2014. The present status of the company is Active. The registered address of Itc Global Uk Limited is Centrum House 36 Station Road Egham Surrey Tw20 9lf. . IRICK, Ronald Paul is a Secretary of the company. BOTTIAUX, Paul Jason is a Director of the company. IRICK, Ronald Paul is a Director of the company. Director BARTO, Steven Michael has been resigned. Director TOMCZAK, Mark Raymond has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
IRICK, Ronald Paul
Appointed Date: 01 September 2016
Director
BOTTIAUX, Paul Jason
Appointed Date: 02 June 2016
50 years old
Director
IRICK, Ronald Paul
Appointed Date: 02 June 2016
70 years old

Resigned Directors

Director
BARTO, Steven Michael
Resigned: 02 June 2016
Appointed Date: 15 October 2014
61 years old
Director
TOMCZAK, Mark Raymond
Resigned: 02 June 2016
Appointed Date: 15 October 2014
66 years old

Persons With Significant Control

Panasonic Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITC GLOBAL (UK) LIMITED Events

29 Dec 2016
Accounts for a small company made up to 31 March 2016
19 Oct 2016
Compulsory strike-off action has been discontinued
18 Oct 2016
First Gazette notice for compulsory strike-off
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
01 Sep 2016
Appointment of Ronald Paul Irick as a secretary on 1 September 2016
...
... and 3 more events
26 Aug 2016
Termination of appointment of Steven Michael Barto as a director on 2 June 2016
11 May 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
29 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
11 Aug 2015
Registered office address changed from Heathrow Business Centre 65 High Street Egham TW20 9EY United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 11 August 2015
15 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-15
  • GBP 100

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