IITL LIMITED
UNIT 7 INTERCHANGE 25 BUSINESS PARK, BOSTOCKS LANE, NOTTINGHAM NG10 5QG- Active
- Private Limited Company
- Company No. 07094072
- Last Updated: 01 Mar 2024
Company Profile
IITL LIMITED was incorporated on Thursday, December 3, 2009 as a Private Limited Company with registered address in NOTTINGHAM. IITL 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 15 years 2 months and 22 days.
| Name | IITL LIMITED |
|---|---|
| Company number | 07094072 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE NOTTINGHAM NG10 5QG |
|---|---|
| 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 |
|---|---|
| Air It Limited 25 Business Park, Bostocks Lane, NG10 5QG |
Dates: Wednesday, August 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susan Hayes Nationality: British |
Dates: Friday, June 4, 2021 - Wednesday, August 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helen Charlotte Elizabeth Mcalpine Nationality: British |
Dates: Monday, April 11, 2016 - Wednesday, August 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Stephanie Margaret Cartwright Nationality: British |
Dates: Monday, April 11, 2016 - Wednesday, August 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Hayes Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, August 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony William Cartwright Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, August 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Jonathan James Mcalpine Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IITL LIMITED | 03 Dec 2009 |