I.T.I. (U.K.) LIMITED

TREVIOT HOUSE, HIGH ROAD, ILFORD  IG1 1LR
  • Active
  • Private Limited Company
  • Company No. 01812271
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

I.T.I. (U.K.) LIMITED was incorporated on Monday, April 30, 1984 as a Private Limited Company with registered address in ILFORD. I.T.I. (U.K.) LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 40 years 9 months and 23 days.

Name I.T.I. (U.K.) LIMITED
Company number 01812271
Company type Private Limited Company
Incorporation date 30 Apr 1984
Status Active
Industry (SIC 2007)

Address

Registered Address TREVIOT HOUSE
HIGH ROAD
ILFORD
IG1 1LR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Brendan Lawrence Fahy Nationality: British Dates: Tuesday, February 6, 2018 - present
significant influence or control
Mr Dennis Alan Payne Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, February 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Padilla Martinez Negrete Lorenza Nationality: Mexican Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 July 2017
Last confirmation statement dated 08 June 2016

Mortgages

No mortgages have been registered against I.T.I. (U.K.) LIMITED.

Previous Names

Name Change Date
I.T.I. (U.K.) LIMITED 30 Apr 1984