INTERNATIONAL TECHNOLOGY GROUP LIMITED
Overview
| Company Name | INTERNATIONAL TECHNOLOGY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02779854 |
| 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 TECHNOLOGY GROUP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is INTERNATIONAL TECHNOLOGY GROUP LIMITED located?
| Registered Office Address | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL TECHNOLOGY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for INTERNATIONAL TECHNOLOGY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for INTERNATIONAL TECHNOLOGY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||||||
Notification of Cable Compounds Ltd as a person with significant control on Feb 01, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Anastasia Yulaevna George as a person with significant control on Feb 01, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jan 24, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing for the appointment of Mrs Anastasia Yulaevna George as a director | 3 pages | RP04AP01 | ||||||||||||||
Second filing of Confirmation Statement dated Jan 24, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Director's details changed for Mrs Anastacia Yulaevna George on Feb 02, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Anastacia Yulaevna George as a person with significant control on Feb 02, 2023 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jan 24, 2023 with updates | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Anastacia Yulaevna George as a director on Jan 24, 2023 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Cessation of Richard Barrie George as a person with significant control on Nov 29, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Anastacia Yulaevna George as a person with significant control on Jan 24, 2023 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||||||
Amended total exemption full accounts made up to Sep 30, 2019 | 10 pages | AAMD | ||||||||||||||
Who are the officers of INTERNATIONAL TECHNOLOGY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Anastasia Yulaevna | Director | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex | England | Russian | 305006220003 | |||||||||
| PAGE, Anne | Director | Upper Shoreham Road BN43 5NB Shoreham-By-Sea 325 Upper Shoreham Road, Shoreham By Sea West Sussex England | England | British | 290245960001 | |||||||||
| BOOKER, Martyn Paul | Secretary | 18 Manor Road RH19 1LR East Grinstead West Sussex | British | 46272370001 | ||||||||||
| GEORGE, Richard Barrie | Secretary | Bushywood Cottage Wallage Lane RH10 4NJ Rowfant West Sussex | British | 20180780002 | ||||||||||
| GEORGE, Richard Barrie | Secretary | 4 Amberglade Southwater RH13 7UB Horsham West Sussex | British | 20180780001 | ||||||||||
| PP SECRETARIES LIMITED | Secretary | 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex United Kingdom |
| 87633660001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| GEORGE, Anastacia | Director | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex | Wales | Russian | 137540260004 | |||||||||
| GEORGE, Richard Barrie, Captain | Director | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex | England | British | 20180780012 | |||||||||
| GEORGE, Susan Caroline | Director | Bushywood Cottage Wallage Lane RH10 4NJ Rowfant | British | 69074440003 | ||||||||||
| JOINER, Dudley | Director | 9 Linden Chase TN22 1EE Uckfield East Sussex | British | 83965890001 | ||||||||||
| ROBINSON, Gary Steven | Director | Paragon Lodge The Paragon Blackheath SE3 0PA London | British | 41927650002 | ||||||||||
| WILSON, Jeffrey Randall | Director | 422 Council Drive Vienna Virginia 22180 Usa | Usa | 32571640001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of INTERNATIONAL TECHNOLOGY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cable Compounds Ltd | Feb 01, 2023 | 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Anastasia Yulaevna George | Jan 24, 2023 | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex | Yes | ||||||||||
Nationality: Russian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Barrie George | Apr 06, 2016 | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex | 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