ITEXS LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 0SS

Company number 04471381
Status Active
Incorporation Date 27 June 2002
Company Type Private Limited Company
Address NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD, LITLINGTON, ROYSTON, HERTFORDSHIRE, SG8 0SS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 8 ; Amended total exemption small company accounts made up to 30 June 2015; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ITEXS LIMITED are www.itexs.co.uk, and www.itexs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Itexs Limited is a Private Limited Company. The company registration number is 04471381. Itexs Limited has been working since 27 June 2002. The present status of the company is Active. The registered address of Itexs Limited is New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire Sg8 0ss. The company`s financial liabilities are £0.2k. It is £-1.17k against last year. And the total assets are £99.53k, which is £4.91k against last year. KILPATRICK, David John is a Secretary of the company. ALMOND, David Neil is a Director of the company. KILPATRICK, David John is a Director of the company. Secretary ALMOND, Susan Diane has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director ALMOND, Brian Hughes has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


itexs Key Finiance

LIABILITIES £0.2k
-86%
CASH n/a
TOTAL ASSETS £99.53k
+5%
All Financial Figures

Current Directors

Secretary
KILPATRICK, David John
Appointed Date: 01 January 2005
Director
ALMOND, David Neil
Appointed Date: 09 July 2002
54 years old
Director
KILPATRICK, David John
Appointed Date: 01 January 2005
56 years old

Resigned Directors

Secretary
ALMOND, Susan Diane
Resigned: 01 January 2005
Appointed Date: 09 July 2002
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 03 July 2002
Appointed Date: 27 June 2002
Director
ALMOND, Brian Hughes
Resigned: 13 March 2008
Appointed Date: 09 July 2002
76 years old
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 03 July 2002
Appointed Date: 27 June 2002

ITEXS LIMITED Events

28 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 8
12 May 2016
Amended total exemption small company accounts made up to 30 June 2015
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 8
02 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 46 more events
18 Jul 2002
New director appointed
18 Jul 2002
Registered office changed on 18/07/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW
09 Jul 2002
Director resigned
09 Jul 2002
Secretary resigned
27 Jun 2002
Incorporation

ITEXS LIMITED Charges

1 September 2014
Charge code 0447 1381 0004
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Whitehall Trustees LTD David Neil Almond David John Kilpatrick
Description: None…
31 March 2009
Lease
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Copley Estates Limited
Description: Rent deposit sum of £3,450.00.
7 August 2008
Debenture
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
13 November 2003
Debenture
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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