About

Registered Number: 05945193
Date of Incorporation: 25/09/2006 (15 years and 7 months ago)
Company Status: Active
Registered Address: Albany Chambers, 26 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1HL

 

Founded in 2006, Itrinegy Ltd have registered office in Welwyn Garden City, it's status is listed as "Active". There are 3 directors listed as Wood, Graham Charles, Skingsley, David, Ford, Martin George for the company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SKINGSLEY, David 01 January 2007 - 1
FORD, Martin George 01 October 2013 16 May 2014 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Graham Charles 11 October 2016 - 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 14 August 2019
SH01 - Return of Allotment of shares 09 August 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 21 March 2017
AP03 - Appointment of secretary 15 February 2017
TM02 - Termination of appointment of secretary 15 February 2017
TM01 - Termination of appointment of director 13 February 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 12 January 2016
SH01 - Return of Allotment of shares 30 November 2015
AR01 - Annual Return 23 October 2015
CH01 - Change of particulars for director 23 October 2015
CH01 - Change of particulars for director 03 July 2015
CH01 - Change of particulars for director 03 July 2015
AD01 - Change of registered office address 14 April 2015
AD01 - Change of registered office address 14 April 2015
AA - Annual Accounts 23 January 2015
RESOLUTIONS - N/A 21 November 2014
MISC - Miscellaneous document 21 November 2014
RP04 - N/A 10 November 2014
AR01 - Annual Return 21 October 2014
TM01 - Termination of appointment of director 23 May 2014
AA - Annual Accounts 21 May 2014
RP04 - N/A 13 March 2014
AP01 - Appointment of director 04 December 2013
AR01 - Annual Return 23 October 2013
CH01 - Change of particulars for director 23 October 2013
CH01 - Change of particulars for director 23 October 2013
AP01 - Appointment of director 23 October 2013
AA - Annual Accounts 02 July 2013
CH01 - Change of particulars for director 04 March 2013
CH01 - Change of particulars for director 01 March 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
TM01 - Termination of appointment of director 16 August 2010
SH01 - Return of Allotment of shares 13 August 2010
AA - Annual Accounts 01 July 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 23 July 2008
MEM/ARTS - N/A 17 January 2008
CERTNM - Change of name certificate 15 January 2008
287 - Change in situation or address of Registered Office 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
363a - Annual Return 02 October 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
123 - Notice of increase in nominal capital 15 March 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288a - Notice of appointment of directors or secretaries 13 November 2006
288b - Notice of resignation of directors or secretaries 13 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
NEWINC - New incorporation documents 25 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.