Itc Service Limited, Hebburn
Itc Service Limited is a private limited company. Located at 9 Merchant Court, Monkton Business Park South, Hebburn NE31 2EX, the aforementioned 18 years old business was incorporated on 2006-02-28 and is officially categorised as "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (Standard Industrial Classification code: 62090), "security systems service activities" (Standard Industrial Classification code: 80200).4 directors can be found in this company: Kate A. (appointed on 01 March 2023), Louise P. (appointed on 01 March 2023), Christopher P. (appointed on 01 March 2014). Among the secretaries (1 in total), we can name: Christopher P. (appointed on 28 February 2006).
| About | |
|---|---|
| Name: Itc Service Limited | |
| Number: 05723976 | |
| Incorporation date: 2006-02-28 | |
| End of financial year: 28 February |
| Address: |
9 Merchant Court Monkton Business Park South Hebburn NE31 2EX |
| SIC code: |
62020 - Information technology consultancy activities 62090 - Other information technology service activities 80200 - Security systems service activities |
Company staff
People with significant control
Itcsh Limited
18 August 2022
| Address | 9 Merchant Court, Monkton Business Park South, Hebburn, NE31 2EX, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | The Register Of Companies |
| Registration number | 14214365 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter A.
6 April 2016 - 18 August 2022
| Nature of control: |
25-50% shares |
Louise P.
8 March 2022 - 18 August 2022
| Nature of control: |
significiant influence or control |
Kate A.
8 March 2022 - 18 August 2022
| Nature of control: |
significiant influence or control |
Christopher P.
6 April 2016 - 18 August 2022
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-02-29 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-28 |
| Current Assets | 141,483 | 184,168 | 220,351 | 385,172 | 497,553 |
| Fixed Assets | 19,010 | 53,600 | 60,467 | 65,877 | 148,754 |
| Number Shares Allotted | - | - | 4 | 2 | 2 |
| Shareholder Funds | 61,144 | 76,739 | 95,217 | 198,614 | 282,812 |
| Tangible Fixed Assets | 19,010 | 53,600 | 60,467 | 65,877 | 148,754 |
| Total Assets Less Current Liabilities | 61,144 | 77,789 | 122,489 | 216,692 | 380,920 |
The due date for Itc Service Limited confirmation statement filing is 2024-03-14. The latest one was sent on 2023-02-28. The due date for a subsequent annual accounts filing is 30 November 2024. Most recent accounts filing was sent for the time period up to 28 February 2023.
5 persons of significant control are reported in the official register, namely: Itcsh Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Merchant Court, Monkton Business Park South, NE31 2EX Hebburn. Peter A. that owns 1/2 or less of shares.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to February 28, 2023 filed on: 19th, May 2023 | accounts |
Free Download
(9 pages)
|
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