ITI TECHNOLOGY LIMITED
Overview
| Company Name | ITI TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05093407 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ITI TECHNOLOGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ITI TECHNOLOGY LIMITED located?
| Registered Office Address | 38 The Poplars Brayton YO8 9HF Selby North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITI TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| 05093407 LIMITED | Mar 07, 2012 | Mar 07, 2012 |
What are the latest accounts for ITI TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for ITI TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Advanced Manufacturing Park Technology Centre Brunel Way Catcliffe Rotherham South Yorkshire S60 5WG to 38 the Poplars Brayton Selby North Yorkshire YO8 9HF on Mar 10, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Miles Lewis as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jurg Gassmann as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerhard Beukes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Fordham as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Anthony Fordham as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 05, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Who are the officers of ITI TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKAY, Galip | Director | 26 Kingsway NE4 9UH Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 108221680001 | |||||
| FORDHAM, Anthony Edward | Director | 38 The Poplars Brayton YO8 9HF Selby North Yorkshire | England | British | 86941020001 | |||||
| FORDHAM, Anthony Edward | Secretary | 38 The Poplars Brayton YO8 9HF Selby North Yorkshire | British | 86941020001 | ||||||
| FORDHAM, Kathleen Dawn | Secretary | 38 The Poplars Brayton YO8 9HF Selby North Yorkshire | British | 88530690001 | ||||||
| BEUKES, Gerhard, Mr. | Director | Old Bond Street W1S 4PT London 17-18 | Bahamas | South African | 150632150001 | |||||
| DOGRU, Murat | Director | 24 Netherby Drive NE5 2RS Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 108221620001 | |||||
| FORDHAM, Kathleen Dawn | Director | 38 The Poplars Brayton YO8 9HF Selby North Yorkshire | British | 88530690001 | ||||||
| GASSMANN, Jurg, Dr | Director | Homburger Landstr 765 FOREIGN Frankfurt Hessen 60437 Germany | Germany | Swiss | 117312900001 | |||||
| LEWIS, Miles Vincent | Director | 959a Fulham Road SW6 5HY London | United Kingdom | British | 49258220002 | |||||
| TER OERDE, Christian Patrick | Director | Flat 2 32 Evelyn Gardens SW7 3BJ London | Germany | 117406400001 |
Who are the persons with significant control of ITI TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Edward Fordham | Apr 05, 2017 | The Poplars Brayton YO8 9HF Selby 38 North Yorkshire England | No |
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