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IITL LIMITED

IITL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIITL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07094072
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IITL LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is IITL LIMITED located?

    Registered Office Address
    Unit 7 Interchange 25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IITL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for IITL LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for IITL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Barney Andrew Taylor as a director on Dec 02, 2024

    		2 pagesAP01

    Termination of appointment of James Howard Steventon as a director on Dec 02, 2024

    		1 pagesTM01

    Termination of appointment of Mark Alexander Lovett as a director on Nov 25, 2024

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		12 pagesAA

    legacy

    		56 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mr Mark Alexander Lovett as a director on Apr 15, 2024

    		2 pagesAP01

    Appointment of Mr Spencer Lea as a director on Dec 01, 2023

    		2 pagesAP01

    Termination of appointment of Stephen John Halstead as a director on Nov 30, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		13 pagesAA

    legacy

    		52 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mr Stephen John Halstead as a director on Nov 01, 2023

    		2 pagesAP01

    Termination of appointment of Jonathan Simon Hardy as a director on Oct 31, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Appointment of Mr James Steventon as a director on Mar 01, 2022

    		2 pagesAP01

    Termination of appointment of John Joseph Whitty as a director on Mar 01, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 01, 2021 with updates

    		4 pagesCS01

    Registration of charge 070940720001, created on Sep 24, 2021

    		14 pagesMR01

    Notification of Air It Limited as a person with significant control on Aug 18, 2021

    		2 pagesPSC02
    View All Filings

    Who are the officers of IITL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEALEY, James Philip, Mr.
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    		Director
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    		EnglandBritishDirector266271530001
    LEA, Spencer, Mr.
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    		Director
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    		EnglandBritishDirector317113490001
    TAYLOR, Barney Andrew
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    		Director
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    		EnglandBritishDirector199377820002
    BAILEY, Matthew Adam
    Overcroft, Bramshall
    ST14 5NQ Uttoxeter
    2
    Staffordshire
    England
    		Director
    Overcroft, Bramshall
    ST14 5NQ Uttoxeter
    2
    Staffordshire
    England
    		United KingdomBritishAccountant106272700002
    CARTWRIGHT, Anthony William
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    		Director
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    		United KingdomBritishConsultant156787950003
    HALSTEAD, Stephen John
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    		Director
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    		United KingdomBritishDirector315387090001
    HARDY, Jonathan Simon
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    		Director
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    		EnglandBritishDirector81803050003
    HAYES, Lee
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    		Director
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    		EnglandEnglishConsultant156789640003
    LOVETT, Mark Alexander, Mr.
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    		Director
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    		United KingdomBritishDirector322022200001
    MCALPINE, Simon Jonathan James
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    		Director
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    		EnglandBritishConsultant156790110002
    PLANT, Philip David
    Park Lane Business Centre
    Park Lane Basford
    NG6 0DW Nottingham
    Unit 1
    		Director
    Park Lane Business Centre
    Park Lane Basford
    NG6 0DW Nottingham
    Unit 1
    		EnglandEnglishDirector138362680001
    STEVENTON, James Howard
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    		Director
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    		EnglandBritishDirector120177250002
    WHITTY, John Joseph
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    		Director
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    		EnglandBritishDirector201651720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IITL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    		Aug 18, 2021
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05543898
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susan Hayes
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    		Jun 04, 2021
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Stephanie Margaret Cartwright
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    		Apr 11, 2016
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Helen Charlotte Elizabeth Mcalpine
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    		Apr 11, 2016
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lee Hayes
    Market Place
    ST14 8HP Uttoxeter
    The Lion Buildings
    Staffordshire
    England
    		Apr 06, 2016
    Market Place
    ST14 8HP Uttoxeter
    The Lion Buildings
    Staffordshire
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony William Cartwright
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    		Apr 06, 2016
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Jonathan James Mcalpine
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    		Apr 06, 2016
    25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7 Interchange
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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