INTERNATIONAL TRAINING EQUIPMENT CONFERENCE LIMITED
Overview
| Company Name | INTERNATIONAL TRAINING EQUIPMENT CONFERENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02367068 |
| 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 INTERNATIONAL TRAINING EQUIPMENT CONFERENCE LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is INTERNATIONAL TRAINING EQUIPMENT CONFERENCE LIMITED located?
| Registered Office Address | Vintage House 36 - 37 Albert Embankment SE1 7TL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL TRAINING EQUIPMENT CONFERENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for INTERNATIONAL TRAINING EQUIPMENT CONFERENCE LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL TRAINING EQUIPMENT CONFERENCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Clarion Defence and Security Limited as a person with significant control on May 28, 2026 | 2 pages | PSC05 | ||
Termination of appointment of Richard Mark Johnson as a director on May 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Grant Russell Burgham as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr James William Samuel as a director on Jun 11, 2026 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Charles Fraser Taylor as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Change of details for Clarion Defence and Security Limited as a person with significant control on May 28, 2026 | 2 pages | PSC05 | ||
Director's details changed for Mr Richard Johnson on Aug 01, 2021 | 2 pages | CH01 | ||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Vintage House 36 - 37 Albert Embankment London SE1 7TL on Jan 19, 2026 | 1 pages | AD01 | ||
Amended audit exemption subsidiary accounts made up to Jan 31, 2025 | 19 pages | AAMD | ||
legacy | 141 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sally Elizabeth De Swart as a director on Nov 10, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 19 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from Bedford House Fulham High Street London SW6 3JW to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Aug 07, 2025 | 1 pages | AD01 | ||
Termination of appointment of Christopher John Mills as a secretary on May 02, 2025 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 19 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Thomas Williams as a director on Oct 09, 2024 | 1 pages | TM01 | ||
Who are the officers of INTERNATIONAL TRAINING EQUIPMENT CONFERENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCK, Sean, Vice Admiral | Director | 36 - 37 Albert Embankment SE1 7TL London Vintage House England | United States | American | 328874380001 | |||||
| DE SWART, Sally Elizabeth | Director | 36 - 37 Albert Embankment SE1 7TL London Vintage House England | England | British | 342404350001 | |||||
| LANGELIER, Deborah | Director | 2111 Wilson Blvd 22201 Suite 400 Arlington Va United States | United States | American | 215221860001 | |||||
| SAMUEL, James William | Director | 36 - 37 Albert Embankment SE1 7TL London Vintage House England | United Kingdom | British | 349472630001 | |||||
| TAYLOR, Nicholas Charles Fraser | Director | 36 - 37 Albert Embankment SE1 7TL London Vintage House England | United Kingdom | British | 277498790001 | |||||
| HOLLINS, Amy | Secretary | Fulham High Street SW6 3JW London Bedford House | 288926660001 | |||||||
| KING, Suzanne Jane | Secretary | 114 Ramillies Road W4 1JA London | British | 87195220001 | ||||||
| LE MARCHAND, Rudolf Peter George | Secretary | Lowood Hasketon IP13 6JL Woodbridge Suffolk | British | 33159040001 | ||||||
| MILLS, Christopher John | Secretary | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | 328045950001 | |||||||
| PAHWA, Monica, Ms. | Secretary | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | 280373120001 | |||||||
| PILCHER, Timothy James, Mr. | Secretary | Warwick Road SW5 9TA London Earls Court Exhibition Centre | British | 132533210001 | ||||||
| POOLE, Jacqueline Mary | Secretary | 12 Cedar Park Road EN2 0HE Enfield Middlesex | British | 122370760001 | ||||||
| SICELY, Michael | Secretary | Fulham High Street SW6 3JW London Bedford House England | British | 172429100001 | ||||||
| UNDERWOOD, Steven | Secretary | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | 303615930001 | |||||||
| ALEXANDER BOSTRIDGE, Timothy | Director | Fulham High Street SW6 3JW London Bedford House England | England | British | 200901510001 | |||||
| BEBBINGTON, Tracy | Director | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | United Kingdom | British | 215225670001 | |||||
| BRALEY, Andrew Gordon | Director | 7 Ashdown Close GU22 7PG Woking Surrey | British | 88030510001 | ||||||
| BURGHAM, Grant Russell | Director | 36 - 37 Albert Embankment SE1 7TL London Vintage House England | England | British | 328830870001 | |||||
| CAMPAGNOLI, Anna | Director | Fulham High Street SW6 3JW London Bedford House United Kingdom | England | British | 183437800001 | |||||
| CUNNINGHAM, Corinne Lisa | Director | 115 Broomwood Road SW11 6JU London | England | British | 122367230001 | |||||
| CURTIS, Arthur Richard Edward | Director | 10 Sambourne Road BA12 8LJ Warminster Wiltshire | England | British | 9831710001 | |||||
| ELLIS, Hazel Rosemary | Director | Church Farm Lodge Chediston IP19 0BA Halesworth Suffolk | British | 8553100002 | ||||||
| HOWARD, Francis John Adrian | Director | Flat 1 11 Cadogan Square SW1X 0HT London | British | 7170170002 | ||||||
| JACKSON, Nelson Pointer, Captain (United States Navy) | Director | Fulham High Street SW6 3JW London Bedford House United Kingdom | Usa | American | 33159080001 | |||||
| JOHNSON, Richard Mark | Director | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | United Kingdom | British | 302280640001 | |||||
| KIMBLE, Simon Reed, Mr. | Director | Warwick Road SW5 9TA London Earls Court Exhibition Centre | England | British | 152375300001 | |||||
| KING, Suzanne Jane | Director | 114 Ramillies Road W4 1JA London | United Kingdom | British | 87195220001 | |||||
| LE MARCHAND, Rudolf Peter George | Director | Lowood Hasketon IP13 6JL Woodbridge Suffolk | British | 33159040001 | ||||||
| LEWIS, Frederick, Rear Admiral | Director | Fulham High Street SW6 3JW London Bedford House United Kingdom | Usa | American | 62631540001 | |||||
| ORR, Stephen Thomas Michael | Director | Am Schlobplatz 5 D 53125 Bonn 1 Rottgen Germany | British | 34594340001 | ||||||
| PAYNE, Gordon | Director | Warwick Road SW5 9TA London Earls Court Exhibition Centre | United Kingdom | British | 133484770001 | |||||
| PILCHER, Timothy James, Mr. | Director | Warwick Road SW5 9TA London Earls Court Exhibition Centre | England | British | 132533210001 | |||||
| PORTER, Timothy | Director | Warwick Road SW5 9TA London Earls Court Exhibition Centre | England | British | 133651110001 | |||||
| ROBB, James Andrews, Rear Admiral | Director | Fulham High Street SW6 3JW London Bedford House 69-79 United Kingdom | Usa/Virginia | British | 180916110001 | |||||
| SMITH, Andrew Patrick | Director | 12 Dolphin Close Shottermill GU27 1PU Haslemere Surrey | British | 4142700001 |
Who are the persons with significant control of INTERNATIONAL TRAINING EQUIPMENT CONFERENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarion Defence And Security Limited | Apr 06, 2016 | 36 - 37 Albert Embankment SE1 7TL London Vintage House United Kingdom | No | ||||||||||
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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