ITRS GLOBAL HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
ITRS GLOBAL HOLDINGS LTD is a Private Limited Company from LONDON and has the status: Active.
ITRS GLOBAL HOLDINGS LTD was incorporated 12 years ago on 15/09/2011 and has the registered number: 07775512. The accounts status is FULL and accounts are next due on 31/12/2024.
ITRS GLOBAL HOLDINGS LTD was incorporated 12 years ago on 15/09/2011 and has the registered number: 07775512. The accounts status is FULL and accounts are next due on 31/12/2024.
ITRS GLOBAL HOLDINGS LTD - LONDON
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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
15 BONHILL STREET
LONDON
EC2A 4DN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GUY ANDREW WARREN | Nov 1959 | British | Director | 2017-03-17 | CURRENT |
MR JAMES ARTHUR COLQUHOUN | Jun 1975 | British | Director | 2023-12-13 | CURRENT |
MR PER JOHAN OSKAR SKOGLUND | Sep 1976 | Swedish | Director | 2011-09-22 UNTIL 2017-03-17 | RESIGNED |
MICHAEL KIPNIS | Jul 1962 | British | Director | 2011-09-22 UNTIL 2017-03-17 | RESIGNED |
ALAIN DANIEL HENRI FRANCOIS GAUDEAU | Nov 1960 | French | Director | 2012-01-26 UNTIL 2017-03-17 | RESIGNED |
FERNANDO CHUECA | Oct 1971 | Spanish | Director | 2011-09-15 UNTIL 2017-03-17 | RESIGNED |
MS IVETA CABAJOVA | Nov 1975 | British | Director | 2019-05-22 UNTIL 2023-12-01 | RESIGNED |
RICHARD DAVID ANTONY BERLIAND | Oct 1962 | British | Director | 2012-01-01 UNTIL 2017-03-17 | RESIGNED |
MR STEPHEN JOHN BATES | Apr 1952 | British | Director | 2011-09-22 UNTIL 2017-03-17 | RESIGNED |
PER JOHAN OSKAR SKOGLUND | Secretary | 2011-09-15 UNTIL 2017-03-17 | RESIGNED | ||
MR STEPHEN TURNER | Sep 1964 | British | Director | 2017-03-17 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mozart Bidco Limited | 2017-03-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |