IT AGENT LIMITED - CROYDON


Company Profile Company Filings

Overview

IT AGENT LIMITED is a Private Limited Company from CROYDON and has the status: Dissolved - no longer trading.
IT AGENT LIMITED was incorporated 23 years ago on 20/09/2000 and has the registered number: 04075114. The accounts status is TOTAL EXEMPTION FULL.

IT AGENT LIMITED - CROYDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

SATAGO COTTAGE 360A
CROYDON
CR2 6AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISTAIR WILLIAM HEDDLE Apr 1959 British Director 2000-09-25 CURRENT
CORINNA HEDDLE Jul 1960 German Director 2002-07-01 CURRENT
MR CHRISTOPHER JOHN BARRATT Feb 1961 British Secretary 2000-09-20 UNTIL 2001-10-04 RESIGNED
MS LYNN ROSANNE FORDHAM Apr 1963 British Secretary 2002-07-01 UNTIL 2013-06-10 RESIGNED
THEYDON NOMINEES LIMITED Nominee Director 2000-09-20 UNTIL 2000-09-20 RESIGNED
MS LYNN ROSANNE FORDHAM Apr 1963 British Director 2002-07-01 UNTIL 2003-04-30 RESIGNED
KEVIN JOHN JAMES Feb 1964 British Director 2000-09-20 UNTIL 2002-05-31 RESIGNED
MR CRAIG REDBOND Apr 1960 British Director 2000-09-25 UNTIL 2002-05-31 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-20 UNTIL 2000-09-21 RESIGNED
PORTLAND REGISTRARS LIMITED Corporate Secretary 2001-10-04 UNTIL 2002-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alistair William Heddle 2016-06-30 4/1959 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
IT Agent Limited - Accounts to registrar (filleted) - small 18.1 2018-06-23 30-09-2017 £113,516 Cash £231,698 equity
IT Agent Limited - Abbreviated accounts 16.3 2017-04-01 30-09-2016 £46,679 Cash £167,023 equity
IT Agent Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £7,481 Cash £164,327 equity
IT Agent Limited - Limited company - abbreviated - 11.6 2015-06-23 30-09-2014 £103,228 Cash £215,611 equity

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