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 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
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 |
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 |