IT GLOBAL (UK) LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1BX

Company number 03574787
Status Active
Incorporation Date 3 June 1998
Company Type Private Limited Company
Address 175 HIGH STREET, TONBRIDGE, KENT, ENGLAND, TN9 1BX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Registered office address changed from 83 Victoria Street London SW1H 0HW to 175 High Street Tonbridge Kent TN9 1BX on 25 May 2016; Full accounts made up to 30 June 2015. The most likely internet sites of IT GLOBAL (UK) LIMITED are www.itglobaluk.co.uk, and www.it-global-uk.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-seven years and six months. It Global Uk Limited is a Private Limited Company. The company registration number is 03574787. It Global Uk Limited has been working since 03 June 1998. The present status of the company is Active. The registered address of It Global Uk Limited is 175 High Street Tonbridge Kent England Tn9 1bx. The company`s financial liabilities are £629.66k. It is £1.74k against last year. The cash in hand is £37.59k. It is £-26.8k against last year. And the total assets are £1690.64k, which is £555.12k against last year. 175 CO SEC LIMITED is a Secretary of the company. NEAME, Stephen Leonard is a Director of the company. CAVELLO CONSULTING LIMITED is a Director of the company. Secretary ENGLART, Rodney Vincent has been resigned. Secretary GEE, Grant Alexander has been resigned. Nominee Secretary KHOSLA, Anil has been resigned. Secretary MYERS, Andrew Barry has been resigned. Secretary STEELE, Amanda has been resigned. Secretary TWEEDY, John Peter has been resigned. Director GEE, Grant Alexander has been resigned. Director MYERS, Andrew Barry has been resigned. Director STEELE, Douglas Charles has been resigned. Director SUTTON, Barrie John has been resigned. Nominee Director THANDI, Satnam Singh has been resigned. Director TWEEDY, John Peter has been resigned. The company operates in "Management consultancy activities other than financial management".


it global (uk) Key Finiance

LIABILITIES £629.66k
+0%
CASH £37.59k
-42%
TOTAL ASSETS £1690.64k
+48%
All Financial Figures

Current Directors

Secretary
175 CO SEC LIMITED
Appointed Date: 01 July 2009
Director
NEAME, Stephen Leonard
Appointed Date: 01 July 2007
56 years old
Director
CAVELLO CONSULTING LIMITED
Appointed Date: 03 April 2013

Resigned Directors

Secretary
ENGLART, Rodney Vincent
Resigned: 04 July 2007
Appointed Date: 01 May 2006
Secretary
GEE, Grant Alexander
Resigned: 05 November 2002
Appointed Date: 08 June 2000
Nominee Secretary
KHOSLA, Anil
Resigned: 03 June 1998
Appointed Date: 03 June 1998
Secretary
MYERS, Andrew Barry
Resigned: 30 June 2009
Appointed Date: 04 July 2007
Secretary
STEELE, Amanda
Resigned: 07 June 2000
Appointed Date: 03 June 1998
Secretary
TWEEDY, John Peter
Resigned: 01 May 2004
Appointed Date: 08 January 2002
Director
GEE, Grant Alexander
Resigned: 09 January 2002
Appointed Date: 08 June 2000
61 years old
Director
MYERS, Andrew Barry
Resigned: 03 April 2013
Appointed Date: 15 May 2012
55 years old
Director
STEELE, Douglas Charles
Resigned: 04 June 2007
Appointed Date: 03 June 1998
62 years old
Director
SUTTON, Barrie John
Resigned: 01 May 2006
Appointed Date: 08 June 2000
85 years old
Nominee Director
THANDI, Satnam Singh
Resigned: 03 June 1998
Appointed Date: 03 June 1998
62 years old
Director
TWEEDY, John Peter
Resigned: 15 May 2012
Appointed Date: 08 January 2002
58 years old

IT GLOBAL (UK) LIMITED Events

21 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
25 May 2016
Registered office address changed from 83 Victoria Street London SW1H 0HW to 175 High Street Tonbridge Kent TN9 1BX on 25 May 2016
28 Apr 2016
Full accounts made up to 30 June 2015
16 Dec 2015
Director's details changed for Mr Stephen Leonard Neame on 11 December 2015
30 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
...
... and 73 more events
24 Jun 1998
New director appointed
24 Jun 1998
New secretary appointed
10 Jun 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jun 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jun 1998
Incorporation

IT GLOBAL (UK) LIMITED Charges

26 March 2013
Debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 September 2012
Charge of a deposit
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Thomas Ford (Smithfield) Limited
Description: A rent security deposit of £4,750 see image for full…
12 July 2007
Rent security deposit deed
Delivered: 21 July 2007
Status: Outstanding
Persons entitled: Thomas Ford (Smithfield) Limited
Description: Rent deposit in the sum of £4,750.

Similar Companies

IT GIRLS CLUB LIMITED IT GLASGOW LTD IT GLOBAL CONSULTING & SERVICES (UK) LTD IT GLOBAL CONSULTING LIMITED IT GLOBAL ONLINE LIMITED IT GLOBAL SERVICES LIMITED IT GLOBAL SOLUTIONS LTD