ITG TECHNOLOGIES LIMITED
CHEADLE

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Company number 05348254
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address CLARKE NICKLIN HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 . The most likely internet sites of ITG TECHNOLOGIES LIMITED are www.itgtechnologies.co.uk, and www.itg-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Itg Technologies Limited is a Private Limited Company. The company registration number is 05348254. Itg Technologies Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of Itg Technologies Limited is Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire Sk8 3td. . SPURRELL, Rebecca Elizabeth is a Secretary of the company. SPURRELL, Simon John is a Director of the company. WILLIAMS, Shaun is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SPURRELL, Rebecca Elizabeth
Appointed Date: 31 January 2005

Director
SPURRELL, Simon John
Appointed Date: 31 January 2005
58 years old

Director
WILLIAMS, Shaun
Appointed Date: 01 October 2009
44 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005

Persons With Significant Control

Mr Simon John Spurrell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ITG TECHNOLOGIES LIMITED Events

14 Mar 2017
Confirmation statement made on 31 January 2017 with updates
27 Aug 2016
Total exemption small company accounts made up to 31 January 2016
18 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1

03 Nov 2015
Total exemption small company accounts made up to 31 January 2015
20 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1

...
... and 20 more events
13 Jun 2006
Total exemption small company accounts made up to 31 January 2006
15 Feb 2006
Return made up to 31/01/06; full list of members
17 Feb 2005
Particulars of mortgage/charge
01 Feb 2005
Secretary resigned
31 Jan 2005
Incorporation

ITG TECHNOLOGIES LIMITED Charges

7 February 2005
Debenture
Delivered: 17 February 2005
Status: Satisfied on 4 July 2009
Persons entitled: Allan Peter Michaelson and Victor Spurrell
Description: Fixed and floating charges over the undertaking and all…

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