ITG REALISATIONS LIMITED - LONDON


Overview

ITG REALISATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ITG REALISATIONS LIMITED was incorporated 12 years ago on 03/06/2011 and has the registered number: 07656722. The accounts status is FULL.

ITG REALISATIONS LIMITED - LONDON

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
31 / 5 31/05/2016

Registered Office

6 SNOW HILL
LONDON
EC1A 2AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN EAMON DILLON Nov 1960 British Director 2014-09-03 CURRENT
MR FRANCIS WILLIAM BULMAN Jan 1975 British Director 2011-07-04 CURRENT
MR GORDON JOHN MATTHEW Jul 1956 British Director 2016-09-20 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2011-08-31 UNTIL 2014-08-31 RESIGNED
DARRON MARK ANTILL Jul 1966 British Director 2013-11-12 UNTIL 2014-07-29 RESIGNED
MR MARK RICHARD BATES Aug 1958 British Director 2014-09-03 UNTIL 2016-06-23 RESIGNED
MR CARL DEREK PLUCKNETT Aug 1966 British Director 2012-08-06 UNTIL 2013-04-08 RESIGNED
MS RACHAEL REBECCA NEVINS Nov 1967 British Director 2013-04-08 UNTIL 2014-03-31 RESIGNED
MR PETER JAMES DOLAN Apr 1980 British Director 2015-05-11 UNTIL 2016-09-20 RESIGNED
MR ADAM JARVIS Feb 1969 British Director 2013-03-15 UNTIL 2013-11-12 RESIGNED
MR MICHAEL ANDREW MASON Oct 1965 British Director 2011-06-03 UNTIL 2011-12-21 RESIGNED
MR ALISTAIR JAMES JOHNSTON Jun 1963 British Director 2011-06-03 UNTIL 2012-08-06 RESIGNED
MS SARAH DUFFIELD Secretary 2014-09-03 UNTIL 2017-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intrinsic Technology Holdings Limited 2016-04-06 Haydock   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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