Company number 02885295
Status Active
Incorporation Date 7 January 1994
Company Type Private Limited Company
Address 5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Mr Colin Paul Titley as a director on 8 March 2017; Confirmation statement made on 7 January 2017 with updates. The most likely internet sites of ITK SERVICES LTD are www.itkservices.co.uk, and www.itk-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and one months. Itk Services Ltd is a Private Limited Company.
The company registration number is 02885295. Itk Services Ltd has been working since 07 January 1994.
The present status of the company is Active. The registered address of Itk Services Ltd is 5 Robin Hood Lane Sutton Surrey Sm1 2sw. The company`s financial liabilities are £40.79k. It is £-273.38k against last year. The cash in hand is £0.16k. It is £-238.36k against last year. And the total assets are £525.74k, which is £-659.84k against last year. GEELANI, Reyhan Ahmed is a Secretary of the company. GEELANI, Reyhan Ahmed is a Director of the company. TITLEY, Colin Paul is a Director of the company. Secretary COLEY, Charles Robert has been resigned. Secretary DRAKE, Nigel John has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary PRESS, John Mark has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CAUSON, Terry John has been resigned. Director CAUSON, Terry John has been resigned. Director COLEY, Charles Robert has been resigned. Director CRIST, Moira Bridget has been resigned. Director DRAKE, Nigel John has been resigned. Director EVANS, Stephen Michael has been resigned. Director LUNN, Richard Mark has been resigned. Director MICHIELS, Philippe Marie Emile has been resigned. Director PARKER, Edward William has been resigned. Director PRESS, John Mark has been resigned. Director SIMMONDS, John has been resigned. Director SIMMONDS, John has been resigned. The company operates in "Information technology consultancy activities".
itk services Key Finiance
LIABILITIES
£40.79k
-88%
CASH
£0.16k
-100%
TOTAL ASSETS
£525.74k
-56%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 07 January 1994
Appointed Date: 07 January 1994
Director
CAUSON, Terry John
Resigned: 01 December 1999
Appointed Date: 07 January 1994
76 years old
Director
DRAKE, Nigel John
Resigned: 31 December 2001
Appointed Date: 04 January 2000
67 years old
Director
PRESS, John Mark
Resigned: 07 October 2016
Appointed Date: 04 January 2000
73 years old
Director
SIMMONDS, John
Resigned: 03 January 2006
Appointed Date: 01 May 2004
82 years old
Director
SIMMONDS, John
Resigned: 04 January 2000
Appointed Date: 07 January 1994
82 years old
Persons With Significant Control
Mr Reyhan Ahmed Geelani
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Moira Bridget Crist
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ITK SERVICES LTD Events
09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Mar 2017
Appointment of Mr Colin Paul Titley as a director on 8 March 2017
18 Jan 2017
Confirmation statement made on 7 January 2017 with updates
11 Jan 2017
Termination of appointment of John Mark Press as a secretary on 7 October 2016
11 Jan 2017
Appointment of Mr Reyhan Ahmed Geelani as a secretary on 7 October 2016
...
... and 104 more events
24 Jan 1994
Director resigned;new director appointed
24 Jan 1994
Secretary resigned;new secretary appointed;new director appointed
24 Jan 1994
Registered office changed on 24/01/94 from: crown house 64 whitchurch road cardiff. CF4 3LX.
07 Jan 1994
Incorporation
12 November 2004
Debenture
Delivered: 17 November 2004
Status: Satisfied
on 27 February 2013
Persons entitled: Peter and Elizabeth Harraway and Geoffrey and Alison Cole
Description: Fixed and floating charges over the undertaking and all…
17 June 2004
Debenture
Delivered: 23 June 2004
Status: Satisfied
on 11 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2003
Charge by way of debenture
Delivered: 1 February 2003
Status: Satisfied
on 15 July 2004
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 January 2003
Charge over book debts
Delivered: 1 February 2003
Status: Satisfied
on 15 July 2004
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
18 May 2001
Debenture
Delivered: 5 June 2001
Status: Satisfied
on 30 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…