About

Registered Number: 03457130
Date of Incorporation: 29/10/1997 (22 years and 2 months ago)
Company Status: Active
Registered Address: 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA

 

Founded in 1997, Itasca Consulting Ltd have registered office in Shropshire. There are 7 directors listed for this business at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAIRHURST, Charles Edward, Dr 16 May 2017 - 1
BILLAUX, Daniel Marie Gerrard Francois 30 April 2009 21 May 2014 1
CLARKE, Lee Brian 21 May 2014 20 April 2015 1
LORIG, Loren Jay 30 April 2009 16 May 2017 1
MAXWELL, Shawn Clark, Dr 21 May 2014 12 March 2018 1
YOUNG, Robert Paul 29 October 1997 30 April 2009 1
YOUNG, Teresa 29 October 1997 30 April 2014 1

Filing History

Document Type Date
CS01 - N/A 22 October 2019
AA - Annual Accounts 10 June 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 11 June 2018
TM01 - Termination of appointment of director 07 June 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 14 August 2017
AP01 - Appointment of director 26 May 2017
TM01 - Termination of appointment of director 26 May 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 04 June 2015
TM01 - Termination of appointment of director 07 May 2015
CERTNM - Change of name certificate 18 December 2014
AR01 - Annual Return 29 October 2014
TM01 - Termination of appointment of director 01 October 2014
AP01 - Appointment of director 21 July 2014
AP01 - Appointment of director 30 June 2014
AA - Annual Accounts 23 June 2014
TM01 - Termination of appointment of director 10 June 2014
TM02 - Termination of appointment of secretary 10 June 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 22 June 2012
MG01 - Particulars of a mortgage or charge 14 December 2011
AR01 - Annual Return 24 October 2011
CH03 - Change of particulars for secretary 24 October 2011
CH01 - Change of particulars for director 24 October 2011
CH01 - Change of particulars for director 24 October 2011
CH01 - Change of particulars for director 24 October 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH03 - Change of particulars for secretary 16 November 2010
AA - Annual Accounts 25 September 2010
AA01 - Change of accounting reference date 26 November 2009
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AD04 - Change of location of company records to the registered office 26 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 October 2009
AA - Annual Accounts 10 September 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
RESOLUTIONS - N/A 27 May 2009
RESOLUTIONS - N/A 27 May 2009
RESOLUTIONS - N/A 27 May 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 May 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 20 May 2008
363a - Annual Return 12 November 2007
288c - Notice of change of directors or secretaries or in their particulars 12 November 2007
288c - Notice of change of directors or secretaries or in their particulars 12 November 2007
AA - Annual Accounts 13 July 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 01 November 2006
AA - Annual Accounts 03 November 2005
363a - Annual Return 26 October 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 01 November 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 31 October 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 21 October 2002
287 - Change in situation or address of Registered Office 06 March 2002
363s - Annual Return 27 October 2001
AA - Annual Accounts 27 October 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 18 October 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 26 August 1999
363s - Annual Return 25 November 1998
395 - Particulars of a mortgage or charge 05 June 1998
225 - Change of Accounting Reference Date 08 January 1998
NEWINC - New incorporation documents 29 October 1997

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 29 November 2011 Outstanding

N/A

Mortgage debenture 30 May 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.