@its Holdings (UK) Ltd was registered on 15 March 2006 and are based in London, it has a status of "Active". This organisation has 6 directors listed as Hanley, Timothy James, Joubert, Jan Andre, Calmonson, Byron Phillip, Enright, Antony James, Forth, Mark Jones, Hatton, Matthew John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANLEY, Timothy James | 31 March 2017 | - | 1 |
| JOUBERT, Jan Andre | 31 March 2017 | - | 1 |
| CALMONSON, Byron Phillip | 15 March 2006 | 25 November 2019 | 1 |
| ENRIGHT, Antony James | 15 March 2006 | 30 June 2018 | 1 |
| FORTH, Mark Jones | 31 March 2017 | 29 June 2018 | 1 |
| HATTON, Matthew John | 31 March 2017 | 29 June 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 06 October 2020 | |
| MA - Memorandum and Articles | 06 October 2020 | |
| CS01 - N/A | 01 April 2020 | |
| AA - Annual Accounts | 11 February 2020 | |
| PARENT_ACC - N/A | 11 February 2020 | |
| CH01 - Change of particulars for director | 07 February 2020 | |
| TM01 - Termination of appointment of director | 23 January 2020 | |
| AGREEMENT2 - N/A | 17 January 2020 | |
| GUARANTEE2 - N/A | 17 January 2020 | |
| CS01 - N/A | 18 March 2019 | |
| AD01 - Change of registered office address | 06 March 2019 | |
| PSC05 - N/A | 22 November 2018 | |
| TM01 - Termination of appointment of director | 20 November 2018 | |
| TM02 - Termination of appointment of secretary | 20 November 2018 | |
| TM01 - Termination of appointment of director | 26 September 2018 | |
| TM01 - Termination of appointment of director | 26 September 2018 | |
| AA - Annual Accounts | 04 September 2018 | |
| AA01 - Change of accounting reference date | 16 May 2018 | |
| AD01 - Change of registered office address | 15 May 2018 | |
| PSC07 - N/A | 03 April 2018 | |
| PSC07 - N/A | 03 April 2018 | |
| CS01 - N/A | 29 March 2018 | |
| PSC02 - N/A | 28 March 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| RESOLUTIONS - N/A | 19 May 2017 | |
| CC04 - Statement of companies objects | 19 May 2017 | |
| AD01 - Change of registered office address | 12 May 2017 | |
| AP01 - Appointment of director | 11 May 2017 | |
| AP01 - Appointment of director | 11 May 2017 | |
| AP01 - Appointment of director | 11 May 2017 | |
| AP01 - Appointment of director | 11 May 2017 | |
| AA01 - Change of accounting reference date | 24 April 2017 | |
| AA01 - Change of accounting reference date | 13 April 2017 | |
| CS01 - N/A | 15 March 2017 | |
| AA - Annual Accounts | 13 September 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| AA - Annual Accounts | 09 September 2015 | |
| AR01 - Annual Return | 20 March 2015 | |
| AA - Annual Accounts | 30 July 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| AA - Annual Accounts | 23 April 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 April 2013 | |
| AA - Annual Accounts | 15 May 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| AD01 - Change of registered office address | 19 January 2012 | |
| AA - Annual Accounts | 20 July 2011 | |
| AD01 - Change of registered office address | 19 July 2011 | |
| CH01 - Change of particulars for director | 18 July 2011 | |
| CH01 - Change of particulars for director | 18 July 2011 | |
| CH03 - Change of particulars for secretary | 18 July 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| AA - Annual Accounts | 13 May 2010 | |
| AR01 - Annual Return | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 April 2009 | |
| 287 - Change in situation or address of Registered Office | 19 June 2008 | |
| AA - Annual Accounts | 18 June 2008 | |
| 363a - Annual Return | 16 April 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363a - Annual Return | 30 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2007 | |
| 225 - Change of Accounting Reference Date | 26 April 2006 | |
| NEWINC - New incorporation documents | 15 March 2006 |
