About

Registered Number: 04806606
Date of Incorporation: 20/06/2003 (21 years and 10 months ago)
Company Status: Administration
Registered Address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT

 

Founded in 2003, Its Trac Ltd have registered office in Birmingham, it's status at Companies House is "Administration". We do not know the number of employees at this company. The current directors of Its Trac Ltd are listed as Caroletti, Sergio, Passini, Andrea, Ventura, Antonio.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAROLETTI, Sergio 07 April 2005 17 October 2013 1
PASSINI, Andrea 30 June 2003 07 April 2005 1
VENTURA, Antonio 30 June 2003 07 April 2005 1

Filing History

Document Type Date
AM06 - N/A 28 April 2020
AM03 - N/A 14 April 2020
AM02 - N/A 11 March 2020
AD01 - Change of registered office address 05 March 2020
AM01 - N/A 04 March 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 20 June 2019
CH03 - Change of particulars for secretary 22 October 2018
CH03 - Change of particulars for secretary 31 July 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 22 June 2018
PSC05 - N/A 13 June 2018
AA - Annual Accounts 26 June 2017
CS01 - N/A 21 June 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 23 June 2015
CH01 - Change of particulars for director 23 June 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 12 June 2014
TM01 - Termination of appointment of director 25 October 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 31 May 2012
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
363a - Annual Return 20 August 2009
AA - Annual Accounts 31 July 2009
AA - Annual Accounts 25 July 2008
363a - Annual Return 17 July 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 31 July 2007
363a - Annual Return 28 July 2006
287 - Change in situation or address of Registered Office 28 July 2006
288c - Notice of change of directors or secretaries or in their particulars 28 July 2006
AA - Annual Accounts 28 July 2006
363a - Annual Return 26 July 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
AA - Annual Accounts 17 January 2005
363a - Annual Return 05 July 2004
225 - Change of Accounting Reference Date 31 March 2004
395 - Particulars of a mortgage or charge 10 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2003
288b - Notice of resignation of directors or secretaries 02 October 2003
287 - Change in situation or address of Registered Office 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
CERTNM - Change of name certificate 01 October 2003
NEWINC - New incorporation documents 20 June 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 03 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.