INFORMATION TOOLS (EUROPE) LIMITED
HARPENDEN INFORMATION TOOLS (UK) LIMITED

Hellopages » Hertfordshire » St Albans » AL5 4EA

Company number 02897722
Status Active
Incorporation Date 14 February 1994
Company Type Private Limited Company
Address FIRST FLOOR, 2 VICTORIA ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Ms Christina Costa-Connolly as a director on 8 September 2016. The most likely internet sites of INFORMATION TOOLS (EUROPE) LIMITED are www.informationtoolseurope.co.uk, and www.information-tools-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Information Tools Europe Limited is a Private Limited Company. The company registration number is 02897722. Information Tools Europe Limited has been working since 14 February 1994. The present status of the company is Active. The registered address of Information Tools Europe Limited is First Floor 2 Victoria Road Harpenden Hertfordshire Al5 4ea. . COSTA-CONNOLLY, Christina is a Director of the company. FRANKLIN, Anthony is a Director of the company. STROEVEN, Ronald is a Director of the company. Secretary DAVIES, Gillian Rachel has been resigned. Secretary EDWARDS, Kate has been resigned. Secretary LANDELLS, Roger Kirby has been resigned. Secretary HERTS SECRETARIAT LIMITED has been resigned. Director BLACK, Steve has been resigned. Director CARTMAN, Nigel Gary has been resigned. Director DAVIES, Gillian Rachel has been resigned. Director EDWARDS, Kate has been resigned. Director LANDELLS, Roger Kirby has been resigned. Director MURRAY, Ian Robertson has been resigned. Director PAGANI, Patricio Javier has been resigned. Director STROEVEN, Ronald has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COSTA-CONNOLLY, Christina
Appointed Date: 08 September 2016
49 years old
Director
FRANKLIN, Anthony
Appointed Date: 02 March 1994
72 years old
Director
STROEVEN, Ronald
Appointed Date: 21 August 1999
71 years old

Resigned Directors

Secretary
DAVIES, Gillian Rachel
Resigned: 21 August 1999
Appointed Date: 12 January 1998
Secretary
EDWARDS, Kate
Resigned: 30 June 2011
Appointed Date: 01 September 1999
Secretary
LANDELLS, Roger Kirby
Resigned: 12 January 1998
Appointed Date: 02 March 1994
Secretary
HERTS SECRETARIAT LIMITED
Resigned: 02 March 1994
Appointed Date: 14 February 1994
Director
BLACK, Steve
Resigned: 12 April 2001
Appointed Date: 02 March 1994
73 years old
Director
CARTMAN, Nigel Gary
Resigned: 08 August 2014
Appointed Date: 12 April 2001
58 years old
Director
DAVIES, Gillian Rachel
Resigned: 21 August 1999
Appointed Date: 12 January 1998
57 years old
Director
EDWARDS, Kate
Resigned: 30 June 2011
Appointed Date: 01 September 1999
71 years old
Director
LANDELLS, Roger Kirby
Resigned: 23 April 1997
Appointed Date: 02 March 1994
80 years old
Director
MURRAY, Ian Robertson
Resigned: 13 August 2014
Appointed Date: 09 May 2012
55 years old
Director
PAGANI, Patricio Javier
Resigned: 07 September 2016
Appointed Date: 11 August 2014
47 years old
Director
STROEVEN, Ronald
Resigned: 01 September 1999
Appointed Date: 02 March 1994
71 years old
Director
HERTS NOMINEES LIMITED
Resigned: 02 March 1994
Appointed Date: 14 February 1994

Persons With Significant Control

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

INFORMATION TOOLS (EUROPE) LIMITED Events

20 Mar 2017
Confirmation statement made on 14 February 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
09 Sep 2016
Appointment of Ms Christina Costa-Connolly as a director on 8 September 2016
09 Sep 2016
Termination of appointment of Patricio Javier Pagani as a director on 7 September 2016
07 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
...
... and 73 more events
22 Mar 1994
New director appointed
22 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
22 Mar 1994
Director resigned;new director appointed
22 Mar 1994
New director appointed
14 Feb 1994
Incorporation

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