ITPROCESSED LIMITED
TOWCESTER SYLIANCE IT SERVICES LTD NN4 CONSULTANTS LTD

Hellopages » Northamptonshire » South Northamptonshire » NN12 8AX

Company number 07063180
Status Active
Incorporation Date 2 November 2009
Company Type Private Limited Company
Address 1 LUCAS BRIDGE BUSINESS PARK, 1 OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, UNITED KINGDOM, NN12 8AX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed for Mr Samuel Oscar Erskine on 30 November 2016; Confirmation statement made on 2 November 2016 with updates; Registered office address changed from Victory House Pavilion Drive Northampton NN4 7PA to 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire NN12 8AX on 19 July 2016. The most likely internet sites of ITPROCESSED LIMITED are www.itprocessed.co.uk, and www.itprocessed.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Itprocessed Limited is a Private Limited Company. The company registration number is 07063180. Itprocessed Limited has been working since 02 November 2009. The present status of the company is Active. The registered address of Itprocessed Limited is 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire United Kingdom Nn12 8ax. The company`s financial liabilities are £3.96k. It is £1.37k against last year. The cash in hand is £3.51k. It is £1k against last year. And the total assets are £7.82k, which is £-16.8k against last year. ERSKINE, Samuel Oscar is a Secretary of the company. ERSKINE, Samuel Oscar is a Director of the company. Director CAMPBELL, Karl has been resigned. Director HURDITT, Ian Errol has been resigned. The company operates in "Other information technology service activities".


itprocessed Key Finiance

LIABILITIES £3.96k
+52%
CASH £3.51k
+39%
TOTAL ASSETS £7.82k
-69%
All Financial Figures

Current Directors

Secretary
ERSKINE, Samuel Oscar
Appointed Date: 02 November 2009
Director
ERSKINE, Samuel Oscar
Appointed Date: 02 November 2009
53 years old

Resigned Directors

Director
CAMPBELL, Karl
Resigned: 14 February 2011
Appointed Date: 02 November 2009
48 years old
Director
HURDITT, Ian Errol
Resigned: 14 February 2011
Appointed Date: 02 November 2009
39 years old

Persons With Significant Control

Mr Samuel Oscar Erskine
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ITPROCESSED LIMITED Events

30 Nov 2016
Director's details changed for Mr Samuel Oscar Erskine on 30 November 2016
10 Nov 2016
Confirmation statement made on 2 November 2016 with updates
19 Jul 2016
Registered office address changed from Victory House Pavilion Drive Northampton NN4 7PA to 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire NN12 8AX on 19 July 2016
09 May 2016
Director's details changed for Mr Samuel Oscar Erskine on 9 May 2016
18 Feb 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 24 more events
05 Nov 2010
Statement of capital following an allotment of shares on 18 July 2010
  • GBP 30
03 Nov 2010
Memorandum and Articles of Association
03 Sep 2010
Resolutions
  • RES13 ‐ Shares to be issued 18/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2010
Registered office address changed from 5 Wilks Walk Grange Park Northampton United Kingdom NN45DW England on 12 February 2010
02 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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