ITPAC LIMITED
SLOUGH

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9QD

Company number 03996268
Status Active
Incorporation Date 18 May 2000
Company Type Private Limited Company
Address 29 DAWN REDWOOD CLOSE, HORTON, SLOUGH, SL3 9QD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-08-13 GBP .01 ; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ITPAC LIMITED are www.itpac.co.uk, and www.itpac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Itpac Limited is a Private Limited Company. The company registration number is 03996268. Itpac Limited has been working since 18 May 2000. The present status of the company is Active. The registered address of Itpac Limited is 29 Dawn Redwood Close Horton Slough Sl3 9qd. . COLE, Neil is a Director of the company. Secretary COLE, Neil has been resigned. Secretary MATKIN, Bryan has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MATKIN, Bryan has been resigned. Director RANDLE, Marcus James has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
COLE, Neil
Appointed Date: 18 May 2000
54 years old

Resigned Directors

Secretary
COLE, Neil
Resigned: 28 May 2009
Appointed Date: 08 February 2002
Secretary
MATKIN, Bryan
Resigned: 08 February 2002
Appointed Date: 18 May 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 May 2000
Appointed Date: 18 May 2000
Director
MATKIN, Bryan
Resigned: 28 July 2002
Appointed Date: 18 May 2000
81 years old
Director
RANDLE, Marcus James
Resigned: 22 August 2008
Appointed Date: 01 June 2000
54 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 May 2000
Appointed Date: 18 May 2000

Persons With Significant Control

Mr Neil Cole
Notified on: 13 August 2016
54 years old
Nature of control: Has significant influence or control

ITPAC LIMITED Events

13 Aug 2016
Confirmation statement made on 13 August 2016 with updates
13 Aug 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-08-13
  • GBP .01
14 Jul 2016
Accounts for a dormant company made up to 31 March 2016
29 Jul 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP .01
08 Jul 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 55 more events
18 Jul 2000
New director appointed
09 Jun 2000
Registered office changed on 09/06/00 from: 381 kingsway hove east sussex BN3 4QD
23 May 2000
Director resigned
23 May 2000
Secretary resigned
18 May 2000
Incorporation

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