About

Registered Number: 04527356
Date of Incorporation: 05/09/2002 (22 years and 7 months ago)
Company Status: Active
Registered Address: C/O Lutea (Uk) Limited, 7th Floor Network House, Basing View Basingstoke, Hampshire, RG21 4HG

 

Having been setup in 2002, Itrex Ltd have registered office in Basing View Basingstoke, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Lutea Secretaries Limited, Hicks, Andrew Mark, Hodge, Nicola Margeurite, Jenner, David George, Selby, Mark James, Coughlan, Sean Andrew, Fleetwood, John Paul, Kelly, Susan in the Companies House registry. We don't currently know the number of employees at Itrex Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HICKS, Andrew Mark 16 December 2016 - 1
HODGE, Nicola Margeurite 12 February 2003 - 1
JENNER, David George 12 February 2003 - 1
SELBY, Mark James 28 January 2020 - 1
COUGHLAN, Sean Andrew 12 February 2003 08 August 2005 1
FLEETWOOD, John Paul 12 February 2003 16 December 2016 1
KELLY, Susan 12 February 2003 31 March 2004 1
Secretary Name Appointed Resigned Total Appointments
LUTEA SECRETARIES LIMITED 12 February 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 12 May 2020
AP01 - Appointment of director 19 February 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 04 April 2018
PSC01 - N/A 13 February 2018
PSC05 - N/A 08 February 2018
PSC07 - N/A 08 February 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 23 August 2017
AP01 - Appointment of director 10 January 2017
TM01 - Termination of appointment of director 09 January 2017
AA - Annual Accounts 07 September 2016
CS01 - N/A 07 September 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AA - Annual Accounts 07 September 2010
CH04 - Change of particulars for corporate secretary 07 September 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 08 September 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 03 June 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 05 September 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 08 September 2006
288b - Notice of resignation of directors or secretaries 21 September 2005
363a - Annual Return 16 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
AA - Annual Accounts 31 August 2005
363s - Annual Return 20 September 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
AA - Annual Accounts 01 April 2004
363s - Annual Return 06 November 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
225 - Change of Accounting Reference Date 10 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
288b - Notice of resignation of directors or secretaries 20 February 2003
287 - Change in situation or address of Registered Office 20 February 2003
288b - Notice of resignation of directors or secretaries 20 February 2003
NEWINC - New incorporation documents 05 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.