IT-F1 LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 2DU
Company number 04962305
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 2 WEST STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Previous accounting period shortened from 31 October 2015 to 31 August 2015. The most likely internet sites of IT-F1 LIMITED are www.itf1.co.uk, and www.it-f1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. It F1 Limited is a Private Limited Company. The company registration number is 04962305. It F1 Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of It F1 Limited is 2 West Street Henley On Thames Oxfordshire Rg9 2du. The company`s financial liabilities are £0.25k. It is £-0.44k against last year. And the total assets are £12.5k, which is £-1.44k against last year. DAVIES, David is a Director of the company. Secretary ALLEN, Frances has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ALLEN, Frances has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


it-f1 Key Finiance

LIABILITIES £0.25k
-64%
CASH n/a
TOTAL ASSETS £12.5k
-11%
All Financial Figures

Current Directors

Director
DAVIES, David
Appointed Date: 13 November 2003
67 years old

Resigned Directors

Secretary
ALLEN, Frances
Resigned: 12 November 2015
Appointed Date: 13 November 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Director
ALLEN, Frances
Resigned: 12 November 2015
Appointed Date: 13 November 2003
59 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Miss Frances Allen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Davies
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IT-F1 LIMITED Events

21 Dec 2016
Confirmation statement made on 13 November 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 August 2015
27 Jul 2016
Previous accounting period shortened from 31 October 2015 to 31 August 2015
23 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
23 Dec 2015
Termination of appointment of Frances Allen as a secretary on 12 November 2015
...
... and 30 more events
11 Dec 2003
New secretary appointed;new director appointed
11 Dec 2003
New director appointed
11 Dec 2003
Secretary resigned
11 Dec 2003
Director resigned
13 Nov 2003
Incorporation

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