About

Registered Number: 04014752
Date of Incorporation: 14/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: ELLISON BUSINESS SERVICES LTD, 40 Orsett Road, Grays, Essex, RM17 5EB,

 

Itx Technologies Uk Ltd was registered on 14 June 2000 with its registered office in Grays in Essex. The organisation has 2 directors listed in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ODONALD, Kathleen 15 March 2002 - 1
Secretary Name Appointed Resigned Total Appointments
PREMIUM FRANCHISE VERWALTUNGS UND BETEILIGUNGS-GMBH 14 June 2000 05 October 2000 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 14 June 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 16 June 2017
AA - Annual Accounts 09 March 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 25 February 2016
AD01 - Change of registered office address 08 July 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 15 June 2010
CH04 - Change of particulars for corporate secretary 14 June 2010
AA - Annual Accounts 10 February 2010
AD01 - Change of registered office address 26 January 2010
363a - Annual Return 16 June 2009
353 - Register of members 16 June 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 25 February 2008
363a - Annual Return 09 July 2007
AA - Annual Accounts 02 May 2007
363a - Annual Return 12 July 2006
287 - Change in situation or address of Registered Office 12 July 2006
287 - Change in situation or address of Registered Office 29 June 2006
AAMD - Amended Accounts 14 June 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 14 July 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 12 July 2004
AA - Annual Accounts 26 March 2004
363s - Annual Return 04 July 2003
AA - Annual Accounts 07 April 2003
363a - Annual Return 05 July 2002
AA - Annual Accounts 10 April 2002
288b - Notice of resignation of directors or secretaries 04 April 2002
288a - Notice of appointment of directors or secretaries 04 April 2002
287 - Change in situation or address of Registered Office 08 January 2002
363s - Annual Return 05 July 2001
288c - Notice of change of directors or secretaries or in their particulars 26 March 2001
288c - Notice of change of directors or secretaries or in their particulars 08 March 2001
288c - Notice of change of directors or secretaries or in their particulars 12 December 2000
288a - Notice of appointment of directors or secretaries 19 October 2000
288b - Notice of resignation of directors or secretaries 19 October 2000
288c - Notice of change of directors or secretaries or in their particulars 03 July 2000
NEWINC - New incorporation documents 14 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.