ITT INDUSTRIES LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
ITT INDUSTRIES LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
ITT INDUSTRIES LIMITED was incorporated 59 years ago on 30/07/1964 and has the registered number: 00814151. The accounts status is FULL and accounts are next due on 31/03/2024.
ITT INDUSTRIES LIMITED was incorporated 59 years ago on 30/07/1964 and has the registered number: 00814151. The accounts status is FULL and accounts are next due on 31/03/2024.
ITT INDUSTRIES LIMITED - BASINGSTOKE
This company is listed in the following categories:
28131 - Manufacture of pumps
28131 - Manufacture of pumps
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 02/07/2022 | 31/03/2024 |
Registered Office
UNIT 4-FARADAY OFFICE PARK
BASINGSTOKE
HAMPSHIRE
RG24 8QB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
I.T.T. INDUSTRIES LIMITED (until 26/05/2005)
I.T.T. INDUSTRIES LIMITED (until 26/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAVI PATEL | Secretary | 2016-04-18 | CURRENT | ||
MR RAVI PATEL | Nov 1970 | British | Director | 2016-04-18 | CURRENT |
MR KEITH STANTON RICHEY | Feb 1954 | United States | Director | 2009-03-25 UNTIL 2010-12-09 | RESIGNED |
MR STUART DARRALL WILSON | Nov 1966 | British | Director | 2019-03-01 UNTIL 2022-08-17 | RESIGNED |
KEVIN PAUL WHEELHOUSE | Oct 1952 | British | Director | RESIGNED | |
MR ROGER FREDERICK WEARN | Aug 1951 | British | Director | 2011-07-11 UNTIL 2016-04-29 | RESIGNED |
MR JOHN WILLIAM VENESS | Jun 1949 | British | Director | 2012-06-01 UNTIL 2021-12-31 | RESIGNED |
MR PETER JOHN LEWINGTON | Feb 1960 | British | Director | 2009-03-25 UNTIL 2009-04-02 | RESIGNED |
NEIL SUTHERLAND | Feb 1940 | British | Director | RESIGNED | |
JOACHIM SIGG | Feb 1959 | German | Director | 2004-06-18 UNTIL 2006-07-12 | RESIGNED |
NIGEL DEREK CHARLES TOBITT | British | Director | 2005-01-05 UNTIL 2007-03-30 | RESIGNED | |
JULIAN LESLIE RUSSELL | Jun 1969 | British | Director | 2008-03-27 UNTIL 2010-12-09 | RESIGNED |
MR NORBERT JOSEPH ROSSER | Dec 1959 | British | Director | 2009-03-25 UNTIL 2009-04-02 | RESIGNED |
MR STUART DARRALL WILSON | Nov 1966 | British | Director | 2009-03-25 UNTIL 2009-04-02 | RESIGNED |
BRENDA LEE REICHELDERFER | May 1958 | British | Director | 2003-12-12 UNTIL 2006-02-02 | RESIGNED |
RAVI VASANT PATEL | Nov 1970 | British | Director | 2005-01-31 UNTIL 2006-07-12 | RESIGNED |
MR RAVI PATEL | Nov 1970 | British | Director | 2007-03-02 UNTIL 2011-10-31 | RESIGNED |
MR PETER JAMES OLIVE | Nov 1961 | British | Director | 2008-03-27 UNTIL 2011-09-26 | RESIGNED |
MR MICHAEL SEAY | Apr 1957 | United States | Director | 2009-03-25 UNTIL 2009-04-02 | RESIGNED |
KEVIN PAUL WHEELHOUSE | Oct 1952 | British | Secretary | RESIGNED | |
MR ROGER FREDERICK WEARN | Secretary | 2011-10-31 UNTIL 2016-04-18 | RESIGNED | ||
MR RAVI PATEL | Nov 1970 | British | Secretary | 2003-12-12 UNTIL 2011-10-31 | RESIGNED |
CHRISTOPHER DOUGLAS JARDINE | Jul 1945 | Secretary | 1995-11-13 UNTIL 2003-12-12 | RESIGNED | |
JOHN DAVID BENEDICT CRAEN | Oct 1936 | British | Director | 1996-09-01 UNTIL 1997-09-29 | RESIGNED |
CHRISTOPHER DOUGLAS JARDINE | Jul 1945 | Director | 1995-11-13 UNTIL 2003-12-12 | RESIGNED | |
MR RONALD JAMES HOWARD | Dec 1942 | British | Director | 1993-06-03 UNTIL 1996-08-31 | RESIGNED |
NICHOLAS HILL | Jan 1955 | British | Director | 1997-08-01 UNTIL 2003-04-02 | RESIGNED |
IAN JAMES STAFFORD GRAY | Jul 1952 | British | Director | 2003-12-12 UNTIL 2005-05-20 | RESIGNED |
MR MICHAEL ALBERT GILL | Sep 1948 | British | Director | 2008-03-27 UNTIL 2009-06-30 | RESIGNED |
MR DEEPAK GAJRE | Oct 1971 | Indian | Director | 2020-11-26 UNTIL 2023-04-30 | RESIGNED |
PETER EVANS | Sep 1965 | British | Director | 2009-07-01 UNTIL 2010-12-31 | RESIGNED |
ANDREW DEREK JONES | Dec 1963 | British | Director | 2003-04-02 UNTIL 2004-06-18 | RESIGNED |
GAVIN MICHAEL EMBRY | Jul 1943 | British | Director | RESIGNED | |
PAUL DAVIES | Feb 1957 | British | Director | 2006-07-12 UNTIL 2017-06-30 | RESIGNED |
MR STUART DARRALL WILSON | Oct 1966 | British | Director | 2012-06-01 UNTIL 2017-07-31 | RESIGNED |
MR IAN LOUIS CLINTON | Jul 1961 | British | Director | 2010-12-09 UNTIL 2011-09-26 | RESIGNED |
MS JACKIE CAPEL | Jan 1966 | British | Director | 2016-04-18 UNTIL 2020-10-20 | RESIGNED |
MR JAMES BULLER | Apr 1975 | British | Director | 2017-09-15 UNTIL 2021-07-06 | RESIGNED |
WALTER HERMAN BERTHOLD | Jun 1943 | German | Director | RESIGNED | |
MR LESLIE JAMES APPS | Jun 1967 | British | Director | 2012-06-01 UNTIL 2014-12-03 | RESIGNED |
ANDREW DE CICCO | Oct 1947 | American | Director | 2003-12-12 UNTIL 2009-03-24 | RESIGNED |
PAUL MARTIN KAVANAGH | Oct 1969 | British | Director | 2005-08-18 UNTIL 2007-03-02 | RESIGNED |
ANDREW DEREK JONES | Dec 1963 | British | Director | 2006-02-06 UNTIL 2012-06-01 | RESIGNED |
MR DAVID MICHAEL MEHEW | Nov 1959 | British | Director | 2009-03-25 UNTIL 2009-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Itt Industries Holdings Limited | 2016-04-06 | Basingstoke | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ITT Industries Limited - Limited company accounts 23.2 | 2024-03-29 | 01-07-2023 | £651 Cash £11,334 equity |
ITT Industries Limited - Limited company accounts 23.2 | 2023-12-22 | 02-07-2022 | £1,185 Cash £13,404 equity |