ITPS MIDCO LIMITED - CHESTER LE STREET


Company Profile Company Filings

Overview

ITPS MIDCO LIMITED is a Private Limited Company from CHESTER LE STREET ENGLAND and has the status: Active.
ITPS MIDCO LIMITED was incorporated 3 years ago on 09/09/2020 and has the registered number: 12867537. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ITPS MIDCO LIMITED - CHESTER LE STREET

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

ANGEL HOUSE UNIT 5
CHESTER LE STREET
DH2 1AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1731 LIMITED (until 01/03/2021)

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HADEN HARRIS Jan 1963 British Director 2021-02-26 CURRENT
SIMON NEWTON Nov 1965 British Director 2023-01-01 CURRENT
MR ANDREW CHARLES STUART HARRIS Mar 1968 British Director 2021-03-03 CURRENT
MUCKLE SECRETARY LIMITED Corporate Secretary 2020-09-09 UNTIL 2021-02-26 RESIGNED
MR PHILIP JOHN HATTON Jul 1964 British Director 2021-03-03 UNTIL 2023-04-06 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2020-09-09 UNTIL 2021-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itps Topco Limited 2021-02-26 Chester Le Street   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Muckle Director Limited 2020-09-09 - 2021-02-26 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ITPS_MIDCO_LIMITED - Accounts 2023-12-21 31-12-2022
ITPS_MIDCO_LIMITED - Accounts 2023-02-25 31-05-2022
ITPS_MIDCO_LIMITED - Accounts 2022-06-01 28-02-2021 £1 equity

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