ITAC LIMITED
Overview
| Company Name | ITAC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00499145 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ITAC LIMITED?
- Manufacture of glues (20520) / Manufacturing
Where is ITAC LIMITED located?
| Registered Office Address | 13 Flemming Court Whistler Drive WF10 5HW Castleford West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ITAC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ITAC LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for ITAC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Appointment of Mr Leigh Garner Daveran as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 004991450005, created on Jun 26, 2025 | 9 pages | MR01 | ||||||||||
Appointment of Mr John Alexander Irvine as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Gregory Ward as a director on Jun 25, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Paul William Teasdale as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam John Coates as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Adam Coates as a secretary on Jun 25, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jakob Moeller-Jensen as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry John Horgan as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Bankfield Mills Stoneclough Radcliffe Manchester M26 1AS United Kingdom to 13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW on Jun 27, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Satisfaction of charge 004991450002 in full | 4 pages | MR04 | ||||||||||
Registration of charge 004991450004, created on Jul 11, 2023 | 4 pages | MR01 | ||||||||||
Satisfaction of charge 004991450003 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Mar 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 004991450003, created on Mar 10, 2023 | 4 pages | MR01 | ||||||||||
Termination of appointment of Stephen Guy Farnworth as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of ITAC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Adam | Secretary | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | 337422450001 | |||||||
| COATES, Adam John | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | England | British | 48620750003 | |||||
| DAVERAN, Leigh Garner | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | England | British | 184126670001 | |||||
| DE ROZARIEUX, Mark Ian | Director | Chapel-En-Le-Frith SK23 0HW High Peak High Peak Works Derbyshire England | England | British | 258862460001 | |||||
| IRVINE, John Alexander | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | Scotland | British | 323468170001 | |||||
| TEASDALE, Paul William | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | United Kingdom | British | 130210840002 | |||||
| WARD, Gregory | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | England | British | 134549180003 | |||||
| WRAGG, Andrew Neil Anthony | Director | Stoneclough Radcliffe M26 1AS Manchester Bankfield Mills United Kingdom | England | British | 303359010001 | |||||
| ARMITT, Margaret | Secretary | Bells Lane Hoghton PR5 0JJ Preston Knowsley Farm Lancashire | British | 133667270001 | ||||||
| CROPPER, Brian | Secretary | 41 Market Street Whitworth OL12 8RW Rochdale Lancashire | British | 28573230001 | ||||||
| TATTUM, David | Secretary | 232 Woodlands Road WF17 0QW Batley West Yorkshire | British | 40670300001 | ||||||
| ARMITT, Alan James | Director | Broadoak House 4 Broadoak Park Road Monton Green M30 9LG Eccles Manchester | British | 28573240001 | ||||||
| ARMITT, Ann | Director | 2 Stamford Drive Whittle Le Woods PR6 7HP Chorley Lancashire | British | 28573250002 | ||||||
| ARMITT, Paul Christopher | Director | 2 Knowsley Farm Bells Lane, Hoghton PR5 0JJ Preston Lancashire | England | British | 28573260002 | |||||
| CROOK, Jane Elizabeth | Director | Stoneclough Radcliffe M26 1AS Manchester Bankfield Mills United Kingdom | England | British | 174496210001 | |||||
| CROPPER, Brian | Director | 41 Market Street Whitworth OL12 8RW Rochdale Lancashire | British | 28573230001 | ||||||
| FARNWORTH, Stephen Guy | Director | Stoneclough Radcliffe M26 1AS Manchester Bankfield Mills United Kingdom | United Kingdom | British | 274325480001 | |||||
| GILBERT, John Ambrose | Director | 33 Barnfield Crescent M33 6WJ Sale Cheshire | British | 28573270001 | ||||||
| HARRIS, Beverley | Director | Stoneclough Radcliffe M26 1AS Manchester Bankfield Mills United Kingdom | England | British | 174496140001 | |||||
| HORGAN, Barry John | Director | Chapel-En-Le-Frith SK23 0HW High Peak High Peak Works Derbyshire England | England | Irish | 115293870002 | |||||
| MOELLER-JENSEN, Jakob | Director | Chapel-En-Le-Frith SK23 0HW High Peak High Peak Works Derbyshire England | England | Danish | 268322260001 |
Who are the persons with significant control of ITAC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hd Sharman Group Limited | Feb 04, 2020 | Chapel-En-Le-Frith SK23 0HW High Peak High Peak Works Derbyshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Christopher Armitt | Apr 06, 2016 | Stoneclough Radcliffe M26 1AS Manchester Bankfield Mills United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0