IT GROUP UK LIMITED
In Liquidation
General Information
NAME
IT GROUP UK LIMITED
COMPANY NUMBER
05126960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
13/05/2004
(20 years and 7 months old)
WEBSITE
www.itgroupuk.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AU
Telephone: 02070433470
TPS: No
6th Floor, 2 London Wall Place
London
EC2Y 5AU
C/O Citco London Limited
7 Albemarle Street
London
W1S 4HQ
Telephone: 2260331
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKROCK EXPERT SERVICES LIMITED | In Liquidation | View Report |
| IT GROUP UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IT GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IT GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IT GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2020 - Present (4years) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
03/12/2020 - Present (4years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2004 - 03/12/2020 (16 years and 6 months) Born in Apr 1956 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
13/05/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714452 |
View Report |
|
Director: 13/05/2004 - 01/11/2010 (6 years and 5 months) Secretary: 13/05/2004 - 01/11/2010 (6 years and 5 months) Born in Jan 1982 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELTA PARENT HOLDING INC | N/A | N/A |
| JESTER VI INVESTMENT SARL | N/A | N/A |
| JESTER TOPCO LIMITED | Company is dissolved | View Report |
| JESTER DEBTCO LIMITED | Company is dissolved | View Report |
| JESTER MIDCO LIMITED | Company is dissolved | View Report |
| JESTER BIDCO LIMITED | Company is dissolved | View Report |
| MARTELLO TOPCO LIMITED | Company is dissolved | View Report |
| MARTELLO BIDCO LIMITED | Company is dissolved | View Report |
| BLACKROCK EXPERT SERVICES LIMITED | In Liquidation | View Report |
| HABERMAN ILETT UK LTD | In Liquidation | View Report |
| IT GROUP UK LIMITED | In Liquidation | View Report |
| MARTELLO FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
| MARTELLO GLOBAL LTD. | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 24/05/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 24/12/2020 | New Board Member Edward S Forman (911494103) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 03/08/2018 | New Board Member Michael Lee Cauter (916437889) Appointed |
| 03/08/2018 | David Anthony Sykes (916095041) has left the board |
| 03/08/2018 | New Board Member Giles Thomas Bradley Derry (923662395) Appointed |
| 25/05/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 25/05/2016 | Change in Reg. Office |
| 04/05/2016 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 22/03/2014 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Board Member Edward S Forman (927765221) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Patrick Michael Puzzuoli (927765242) Appointed |
| 19/01/1970 | New Accounts filed |
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