I.T. TRADE PUBLISHING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP
Company number 03091844
Status Active
Incorporation Date 16 August 1995
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 101 ; Full accounts made up to 28 December 2014. The most likely internet sites of I.T. TRADE PUBLISHING LIMITED are www.ittradepublishing.co.uk, and www.i-t-trade-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. I T Trade Publishing Limited is a Private Limited Company. The company registration number is 03091844. I T Trade Publishing Limited has been working since 16 August 1995. The present status of the company is Active. The registered address of I T Trade Publishing Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary BIRTLES, Linus John has been resigned. Secretary DIGGORY, Catherine Jeanne has been resigned. Secretary RYAN, Michael Paterson has been resigned. Nominee Secretary SALT, Jacqueline Ann has been resigned. Director ALLWOOD, Charles John has been resigned. Director BENNETT, Steve Clifford has been resigned. Director BIRTLES, Linus John has been resigned. Director EWING, Margaret has been resigned. Director GRAF, Charles Philip has been resigned. Director MASTERS, Michael David has been resigned. Nominee Director SPRINGFIELD FINANCE LIMITED has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
BIRTLES, Linus John
Resigned: 03 October 1997
Appointed Date: 02 November 1995
Secretary
DIGGORY, Catherine Jeanne
Resigned: 10 December 2001
Appointed Date: 01 October 1999
Secretary
RYAN, Michael Paterson
Resigned: 30 September 1999
Appointed Date: 03 October 1997
Nominee Secretary
SALT, Jacqueline Ann
Resigned: 02 November 1995
Appointed Date: 16 August 1995
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 01 October 1999
74 years old
Director
BENNETT, Steve Clifford
Resigned: 03 October 1997
Appointed Date: 02 November 1995
59 years old
Director
BIRTLES, Linus John
Resigned: 03 October 1997
Appointed Date: 02 November 1995
64 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
GRAF, Charles Philip
Resigned: 10 December 2001
Appointed Date: 03 October 1997
79 years old
Director
MASTERS, Michael David
Resigned: 18 December 2000
Appointed Date: 03 October 1997
81 years old
Nominee Director
SPRINGFIELD FINANCE LIMITED
Resigned: 02 November 1995
Appointed Date: 16 August 1995
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
66 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 01 October 1999
66 years old

I.T. TRADE PUBLISHING LIMITED Events

27 Jun 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 101
10 Jun 2015
Full accounts made up to 28 December 2014
20 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 101
03 Dec 2014
Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014
...
... and 91 more events
13 Nov 1995
Company name changed bondnight LIMITED\certificate issued on 14/11/95
07 Nov 1995
Secretary resigned;new secretary appointed;new director appointed
07 Nov 1995
Director resigned;new director appointed
07 Nov 1995
Registered office changed on 07/11/95 from: 112 high street coleshill birmingham B46 3BL
16 Aug 1995
Incorporation

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