About

Registered Number: 04849120
Date of Incorporation: 29/07/2003 (21 years and 8 months ago)
Company Status: Active
Registered Address: Answerpoint - Station House, Midland Road, Luton, LU2 0HS,

 

Established in 2003, Itrust Group Ltd have registered office in Luton, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. Itrust Group Ltd has 4 directors listed as Doward, Michael, Khan, Maryam Talat, Khan, Khalid Mahmood, Westwood, Melvyn at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWARD, Michael 24 February 2009 - 1
KHAN, Khalid Mahmood 29 July 2003 25 February 2009 1
WESTWOOD, Melvyn 31 July 2009 29 July 2016 1
Secretary Name Appointed Resigned Total Appointments
KHAN, Maryam Talat 31 July 2003 01 May 2013 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 30 April 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 August 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 22 April 2019
CS01 - N/A 03 August 2018
AA - Annual Accounts 15 April 2018
AD01 - Change of registered office address 11 August 2017
CS01 - N/A 11 August 2017
AA - Annual Accounts 11 April 2017
CS01 - N/A 12 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 August 2016
TM01 - Termination of appointment of director 12 August 2016
AD01 - Change of registered office address 12 August 2016
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 07 August 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 19 August 2014
TM02 - Termination of appointment of secretary 19 August 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 17 August 2013
AD04 - Change of location of company records to the registered office 17 August 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 22 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 August 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 09 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 August 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 02 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 August 2010
AP01 - Appointment of director 26 April 2010
TM01 - Termination of appointment of director 19 April 2010
AA - Annual Accounts 15 April 2010
363a - Annual Return 25 August 2009
287 - Change in situation or address of Registered Office 05 April 2009
AA - Annual Accounts 05 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 April 2009
287 - Change in situation or address of Registered Office 31 March 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 29 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 October 2007
353 - Register of members 29 October 2007
287 - Change in situation or address of Registered Office 29 October 2007
AA - Annual Accounts 18 October 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
363a - Annual Return 11 October 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 October 2006
353 - Register of members 11 October 2006
287 - Change in situation or address of Registered Office 11 October 2006
288b - Notice of resignation of directors or secretaries 11 October 2006
AA - Annual Accounts 21 August 2006
363s - Annual Return 24 April 2006
287 - Change in situation or address of Registered Office 14 November 2005
CERTNM - Change of name certificate 15 August 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 29 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2003
287 - Change in situation or address of Registered Office 06 December 2003
288a - Notice of appointment of directors or secretaries 06 December 2003
288a - Notice of appointment of directors or secretaries 06 December 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
NEWINC - New incorporation documents 29 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.