ITMARINE LIMITED

HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD  HA6 1BN
  • Live but Receiver Manager on at least one charge
  • Private Limited Company
  • Company No. 04277038
  • Last Updated: 01 Mar 2024

Company Profile

ITMARINE LIMITED was incorporated on Tuesday, August 28, 2001 as a Private Limited Company with registered address in NORTHWOOD. ITMARINE LIMITED has the status: Live but Receiver Manager on at least one charge and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years and 25 days.

Name ITMARINE LIMITED
Company number 04277038
Company type Private Limited Company
Incorporation date 28 Aug 2001
Status Live but Receiver Manager on at least one charge
Industry (SIC 2007)

Address

Registered Address HARTFIELD PLACE
40-44 HIGH STREET
NORTHWOOD
HA6 1BN
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 Robin Gordon Haddon Nationality: British Dates: Sunday, August 28, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-114 days left)
Latest accounts 31 August 2022
Next confirmation statement due 25 September 2016
Last confirmation statement dated 28 August 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
ITMARINE LIMITED 28 Aug 2001