I T EXCELLENCE UK LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L22 1RG

Company number 03805334
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address 1-3 CROSBY ROAD SOUTH, WATERLOO, LIVERPOOL, ENGLAND, L22 1RG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registration of charge 038053340004, created on 10 March 2017; Registration of charge 038053340003, created on 21 November 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of I T EXCELLENCE UK LIMITED are www.itexcellenceuk.co.uk, and www.i-t-excellence-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. I T Excellence Uk Limited is a Private Limited Company. The company registration number is 03805334. I T Excellence Uk Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of I T Excellence Uk Limited is 1 3 Crosby Road South Waterloo Liverpool England L22 1rg. . CAIRNS, Steve James is a Director of the company. Secretary CAIRNS, Ivy has been resigned. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Director CAIRNS, Samantha Claire has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CAIRNS, Steve James
Appointed Date: 12 July 1999
55 years old

Resigned Directors

Secretary
CAIRNS, Ivy
Resigned: 11 December 2011
Appointed Date: 12 July 1999
Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 12 July 1999
Appointed Date: 12 July 1999
Director
CAIRNS, Samantha Claire
Resigned: 25 August 2015
Appointed Date: 01 August 2005
58 years old
Nominee Director
JSA NOMINEES LIMITED
Resigned: 12 July 1999
Appointed Date: 12 July 1999

Persons With Significant Control

Mr Steven James Cairns
Notified on: 12 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

I T EXCELLENCE UK LIMITED Events

13 Mar 2017
Registration of charge 038053340004, created on 10 March 2017
22 Nov 2016
Registration of charge 038053340003, created on 21 November 2016
29 Jul 2016
Confirmation statement made on 12 July 2016 with updates
06 Jul 2016
Compulsory strike-off action has been discontinued
05 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 48 more events
21 Jul 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/07/99
21 Jul 1999
Director resigned
21 Jul 1999
Secretary resigned
21 Jul 1999
New director appointed
12 Jul 1999
Incorporation

I T EXCELLENCE UK LIMITED Charges

10 March 2017
Charge code 0380 5334 0004
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 November 2016
Charge code 0380 5334 0003
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…
24 May 2011
Debenture
Delivered: 27 May 2011
Status: Satisfied on 29 October 2015
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
24 June 2010
Debenture
Delivered: 26 June 2010
Status: Satisfied on 29 October 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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