ITI NRG LIMITED

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

    Company NameITI NRG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08791815
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ITI NRG LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is ITI NRG LIMITED located?

    Registered Office Address
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane
    Wellesbourne
    CV35 9RB Warwick
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ITI NRG LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ITI NRG LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024

    What are the latest filings for ITI NRG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Mark Edward Petterson as a director on Mar 03, 2025

    1 pagesTM01

    Termination of appointment of Robert Evan Jones as a director on Mar 03, 2025

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Director's details changed for Mr Mark Edward Petterson on Feb 01, 2019

    2 pagesCH01

    Director's details changed for Mr John Leslie Sulley on Feb 01, 2019

    2 pagesCH01

    Director's details changed for Dr Robert Evan Jones on Feb 01, 2019

    2 pagesCH01

    Registered office address changed from Wellesbourne House Walton Road Wellesbourne Warwick CV35 9JB to Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick Warwickshire CV35 9RB on Feb 01, 2019

    1 pagesAD01

    Confirmation statement made on Nov 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 27, 2017 with no updates

    3 pagesCS01

    Who are the officers of ITI NRG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SULLEY, John Leslie
    Lowes Lane
    Wellesbourne
    CV35 9RB Warwick
    Juliette Suite, Unit 2 Lowes Lane Business Park
    Warwickshire
    United Kingdom
    Director
    Lowes Lane
    Wellesbourne
    CV35 9RB Warwick
    Juliette Suite, Unit 2 Lowes Lane Business Park
    Warwickshire
    United Kingdom
    United KingdomBritish46855040005
    JONES, Robert Evan, Dr
    Lowes Lane
    Wellesbourne
    CV35 9RB Warwick
    Juliette Suite, Unit 2 Lowes Lane Business Park
    Warwickshire
    United Kingdom
    Director
    Lowes Lane
    Wellesbourne
    CV35 9RB Warwick
    Juliette Suite, Unit 2 Lowes Lane Business Park
    Warwickshire
    United Kingdom
    United KingdomBritish773140003
    PETTERSON, Mark Edward
    Lowes Lane
    Wellesbourne
    CV35 9RB Warwick
    Juliette Suite, Unit 2 Lowes Lane Business Park
    Warwickshire
    United Kingdom
    Director
    Lowes Lane
    Wellesbourne
    CV35 9RB Warwick
    Juliette Suite, Unit 2 Lowes Lane Business Park
    Warwickshire
    United Kingdom
    United KingdomBritish38422480002

    Who are the persons with significant control of ITI NRG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Leslie Sulley
    Lowes Lane
    Wellesbourne
    CV35 9RB Warwick
    Juliette Suite, Unit 2 Lowes Lane Business Park
    Warwickshire
    United Kingdom
    Apr 06, 2016
    Lowes Lane
    Wellesbourne
    CV35 9RB Warwick
    Juliette Suite, Unit 2 Lowes Lane Business Park
    Warwickshire
    United Kingdom
    No
    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.
    Mr Mark Edward Petterson
    Lowes Lane
    Wellesbourne
    CV35 9RB Warwick
    Juliette Suite, Unit 2 Lowes Lane Business Park
    Warwickshire
    United Kingdom
    Apr 06, 2016
    Lowes Lane
    Wellesbourne
    CV35 9RB Warwick
    Juliette Suite, Unit 2 Lowes Lane Business Park
    Warwickshire
    United Kingdom
    No
    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.
    Dr Robert Evan Jones
    Lowes Lane
    Wellesbourne
    CV35 9RB Warwick
    Juliette Suite, Unit 2 Lowes Lane Business Park
    Warwickshire
    United Kingdom
    Apr 06, 2016
    Lowes Lane
    Wellesbourne
    CV35 9RB Warwick
    Juliette Suite, Unit 2 Lowes Lane Business Park
    Warwickshire
    United Kingdom
    No
    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.

    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