Company number 06045682
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address APARTMENT 19 BEKERLY COURT, HIGHER GREEN, POULTON-LE-FYLDE, LANCASHIRE, FY6 7AW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
GBP 2
. The most likely internet sites of ITIE CONSULTANCY LIMITED are www.itieconsultancy.co.uk, and www.itie-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Itie Consultancy Limited is a Private Limited Company.
The company registration number is 06045682. Itie Consultancy Limited has been working since 09 January 2007.
The present status of the company is Active. The registered address of Itie Consultancy Limited is Apartment 19 Bekerly Court Higher Green Poulton Le Fylde Lancashire Fy6 7aw. The company`s financial liabilities are £0.12k. It is £-14.54k against last year. The cash in hand is £2.35k. It is £-12.26k against last year. And the total assets are £33.38k, which is £-19.95k against last year. HITIE, Patrick is a Director of the company. Secretary HITIE, Carol has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
itie consultancy Key Finiance
LIABILITIES
£0.12k
-100%
CASH
£2.35k
-84%
TOTAL ASSETS
£33.38k
-38%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HITIE, Carol
Resigned: 09 December 2011
Appointed Date: 09 January 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007
Persons With Significant Control
Mr Patrick George Hitie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
ITIE CONSULTANCY LIMITED Events
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Oct 2015
Registered office address changed from 22 Arbroath Close Bletchley Milton Keynes MK3 7st to Apartment 19 Bekerly Court Higher Green Poulton-Le-Fylde Lancashire FY6 7AW on 6 October 2015
...
... and 22 more events
13 Feb 2007
New director appointed
13 Feb 2007
New secretary appointed
17 Jan 2007
Director resigned
17 Jan 2007
Secretary resigned
09 Jan 2007
Incorporation