About

Registered Number: 06045682
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 8 The Lilacs, Poulton-Le-Fylde, FY6 7HY,

 

Having been setup in 2007, Itie Consultancy Ltd are based in Poulton-Le-Fylde, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HITIE, Patrick 09 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HITIE, Carol 09 January 2007 09 December 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Patrick George Hitie/
1968-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of shares - above 75% as a member of a firm

Filing History

Document Type Date
CH01 - Change of particulars for director 23 September 2019
PSC04 - N/A 23 September 2019
AD01 - Change of registered office address 23 September 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 13 October 2015
AD01 - Change of registered office address 06 October 2015
CH01 - Change of particulars for director 06 October 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 25 October 2013
CH01 - Change of particulars for director 27 August 2013
AD01 - Change of registered office address 27 August 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 26 July 2012
AD01 - Change of registered office address 25 July 2012
CH01 - Change of particulars for director 25 July 2012
AR01 - Annual Return 09 January 2012
TM02 - Termination of appointment of secretary 22 December 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 25 March 2008
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.