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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 October 2003 | Outstanding |
N/A |