ITC SERVICE LIMITED
9 MERCHANT COURT, MONKTON BUSINESS PARK SOUTH, HEBBURN NE31 2EX- Active
- Private Limited Company
- Company No. 05723976
- Last Updated: 01 Mar 2024
Company Profile
ITC SERVICE LIMITED was incorporated on Tuesday, February 28, 2006 as a Private Limited Company with registered address in HEBBURN. ITC SERVICE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 18 years 11 months and 25 days.
| Name | ITC SERVICE LIMITED |
|---|---|
| Company number | 05723976 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 MERCHANT COURT MONKTON BUSINESS PARK SOUTH HEBBURN NE31 2EX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Itcsh Limited Merchant Court, Monkton Business Park South, NE31 2EX |
Dates: Thursday, August 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kate Anderson Nationality: British |
Dates: Tuesday, March 8, 2022 - Thursday, August 18, 2022
significant influence or control
|
| Mrs Louise Potts Nationality: British |
Dates: Tuesday, March 8, 2022 - Thursday, August 18, 2022
significant influence or control
|
| Mr Christopher George Potts Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 18, 2022
ownership of shares 25 to 50 percent
|
| Mr Peter Michael Anderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 18, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ITC SERVICE LIMITED | 28 Feb 2006 |