About

Registered Number: 05016456
Date of Incorporation: 15/01/2004 (21 years and 2 months ago)
Company Status: Active
Registered Address: Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP

 

Established in 2004, Itica Ltd are based in Stevenage in Hertfordshire, it's status is listed as "Active". The current directors of this company are listed as Hartnell, Helen Edith Mary, Hill, Michael Edward in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Michael Edward 15 January 2004 06 July 2012 1
Secretary Name Appointed Resigned Total Appointments
HARTNELL, Helen Edith Mary 13 July 2012 27 April 2017 1

Filing History

Document Type Date
AA - Annual Accounts 06 May 2020
RESOLUTIONS - N/A 14 February 2020
CS01 - N/A 14 February 2020
SH08 - Notice of name or other designation of class of shares 13 February 2020
AA - Annual Accounts 27 September 2019
RESOLUTIONS - N/A 11 July 2019
SH08 - Notice of name or other designation of class of shares 10 July 2019
CS01 - N/A 15 February 2019
AP01 - Appointment of director 24 October 2018
AP01 - Appointment of director 24 October 2018
PSC07 - N/A 24 October 2018
AA - Annual Accounts 11 September 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 28 July 2017
TM02 - Termination of appointment of secretary 30 May 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 14 February 2016
CH01 - Change of particulars for director 14 February 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 14 February 2014
CH01 - Change of particulars for director 14 February 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 14 February 2013
CH01 - Change of particulars for director 14 February 2013
CH03 - Change of particulars for secretary 13 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 July 2012
TM01 - Termination of appointment of director 13 July 2012
AP03 - Appointment of secretary 13 July 2012
TM02 - Termination of appointment of secretary 13 July 2012
TM02 - Termination of appointment of secretary 13 July 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 17 February 2011
AR01 - Annual Return 28 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 May 2010
CH01 - Change of particulars for director 14 May 2010
CH03 - Change of particulars for secretary 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 May 2010
AR01 - Annual Return 14 May 2010
AA - Annual Accounts 07 April 2010
AA - Annual Accounts 25 March 2009
AA - Annual Accounts 22 April 2008
363a - Annual Return 20 February 2008
287 - Change in situation or address of Registered Office 06 September 2007
AA - Annual Accounts 30 March 2007
363s - Annual Return 20 February 2007
AA - Annual Accounts 03 May 2006
363s - Annual Return 06 March 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 31 January 2005
225 - Change of Accounting Reference Date 26 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
287 - Change in situation or address of Registered Office 11 February 2004
NEWINC - New incorporation documents 15 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.