INFORMATION TECHNOLOGY P.R. LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0NZ

Company number 02469227
Status Active
Incorporation Date 12 February 1990
Company Type Private Limited Company
Address EUROPOINT HOUSE, 5-11 LAVINGTON STREET, LONDON, SE1 0NZ
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of INFORMATION TECHNOLOGY P.R. LIMITED are www.informationtechnologypr.co.uk, and www.information-technology-p-r.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Information Technology P R Limited is a Private Limited Company. The company registration number is 02469227. Information Technology P R Limited has been working since 12 February 1990. The present status of the company is Active. The registered address of Information Technology P R Limited is Europoint House 5 11 Lavington Street London Se1 0nz. . DEARSLEY, Robert John is a Secretary of the company. BEESLEY, David George is a Director of the company. DEARSLEY, Robert John is a Director of the company. DEARSLEY, Verity Jane is a Director of the company. NORTON, Michael Alan is a Director of the company. WEST, Carol is a Director of the company. Secretary DEARSLEY, Carole Jane has been resigned. Secretary PALACE COURT REGISTRARS LTD has been resigned. Director CARR, Ashley David has been resigned. Director CARR, Josephine Ursula has been resigned. Director CARR, Linda has been resigned. Director DEARSLEY, Carole Jane has been resigned. Director DEARSLEY, Robert John has been resigned. Director GARDINER, William Richard has been resigned. Director KENT, Kieran Anthony has been resigned. Director LEBEAU, Krista has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
DEARSLEY, Robert John
Appointed Date: 01 January 2001
Director
BEESLEY, David George
Appointed Date: 01 December 2015
44 years old
Director
DEARSLEY, Robert John
Appointed Date: 01 June 2001
69 years old
Director
DEARSLEY, Verity Jane
Appointed Date: 01 December 2015
39 years old
Director
NORTON, Michael Alan
Appointed Date: 13 October 2011
73 years old
Director
WEST, Carol
Appointed Date: 01 December 2015
61 years old

Resigned Directors

Secretary
DEARSLEY, Carole Jane
Resigned: 28 February 1994
Secretary
PALACE COURT REGISTRARS LTD
Resigned: 01 January 2001
Appointed Date: 28 February 1994
Director
CARR, Ashley David
Resigned: 25 July 2011
Appointed Date: 01 June 2001
59 years old
Director
CARR, Josephine Ursula
Resigned: 30 January 2007
Appointed Date: 24 October 2003
49 years old
Director
CARR, Linda
Resigned: 01 January 2001
Appointed Date: 01 September 1999
59 years old
Director
DEARSLEY, Carole Jane
Resigned: 30 April 2002
Appointed Date: 28 February 1994
68 years old
Director
DEARSLEY, Robert John
Resigned: 20 May 1994
69 years old
Director
GARDINER, William Richard
Resigned: 30 April 2013
Appointed Date: 01 April 2010
41 years old
Director
KENT, Kieran Anthony
Resigned: 30 April 2013
Appointed Date: 24 October 2003
48 years old
Director
LEBEAU, Krista
Resigned: 09 August 2011
Appointed Date: 01 April 2009
42 years old

Persons With Significant Control

Itpr Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFORMATION TECHNOLOGY P.R. LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
23 Dec 2015
Appointment of Ms Verity Jane Dearsley as a director on 1 December 2015
22 Dec 2015
Appointment of Ms Carol West as a director on 1 December 2015
...
... and 88 more events
02 Sep 1991
Accounts for a small company made up to 31 March 1991
08 Jul 1991
Return made up to 02/04/91; full list of members
18 May 1990
Accounting reference date notified as 31/03
08 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Feb 1990
Incorporation

INFORMATION TECHNOLOGY P.R. LIMITED Charges

3 September 2012
Debenture
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2004
Rent deposit deed
Delivered: 17 November 2004
Status: Satisfied on 16 November 2010
Persons entitled: Anglebuy Limited
Description: The monies deposited by the company under the terms of the…
29 December 1999
Debenture
Delivered: 13 January 2000
Status: Satisfied on 16 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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