ITS INVESTIGATIONS LIMITED
Company is dissolved
General Information
NAME
ITS INVESTIGATIONS LIMITED
COMPANY NUMBER
06609807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
03/06/2008
(16 years and 6 months old)
WEBSITE
ITS-INVESTIGATIONS.COM
CONFIRMATION STATEMENT MADE UP TO
03/06/2012
ACCOUNTS MADE UP TO
31/03/2011
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE LN8 2EU
LN7 6HD
The Old Granary
Station Road
North Kelsey Moor
Market Rasen, Lincolnshire
LN7 6HD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Company Secretary Jill Neumann (907640934) Appointed |
| 27/06/2013 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ITS INVESTIGATIONS 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 ITS INVESTIGATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITS INVESTIGATIONS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2008 - 09/11/2009 (1 years and 5 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1974 |
Resigned | Secretary |
Current: 1 Past: 2 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/12/2009 - 01/11/2011 (1 years and 10 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Company Secretary Jill Neumann (907640934) Appointed |
| 27/06/2013 | Change in Reg. Office |
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