ITIL LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 0AR

Company number 05207099
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address 9 ST LEONARDS SQUARE, ST. LEONARDS SQUARE, WALLINGFORD, OXFORDSHIRE, OX10 0AR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of ITIL LIMITED are www.itil.co.uk, and www.itil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Radley Rail Station is 7.8 miles; to Pangbourne Rail Station is 8 miles; to Tilehurst Rail Station is 9.7 miles; to Reading West Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itil Limited is a Private Limited Company. The company registration number is 05207099. Itil Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of Itil Limited is 9 St Leonards Square St Leonards Square Wallingford Oxfordshire Ox10 0ar. . HARRIS, Marcus David is a Director of the company. Secretary MCGRANE, Paul Steven has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MCGRANE, Paul Steven has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HARRIS, Marcus David
Appointed Date: 26 August 2004
61 years old

Resigned Directors

Secretary
MCGRANE, Paul Steven
Resigned: 01 July 2013
Appointed Date: 16 August 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004
Director
MCGRANE, Paul Steven
Resigned: 01 July 2013
Appointed Date: 16 August 2004
74 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004

Persons With Significant Control

Mr Marcus David Harris
Notified on: 26 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ITIL LIMITED Events

26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
11 Jun 2015
Registered office address changed from Howbery Manor Howbery Park Benson Lane Wallingford Oxfordshire OX10 8BA to 9 st Leonards Square St. Leonards Square Wallingford Oxfordshire OX10 0AR on 11 June 2015
16 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
06 Sep 2004
Registered office changed on 06/09/04 from: 20 fromondes road betchworth surrey SM3 8QR
24 Aug 2004
Director resigned
24 Aug 2004
Registered office changed on 24/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN
24 Aug 2004
Secretary resigned
16 Aug 2004
Incorporation

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