ITEXSYS LIMITED
Active - Accounts Filed
General Information
NAME
ITEXSYS LIMITED
COMPANY NUMBER
09283560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/10/2014
(10 years and 1 months old)
WEBSITE
itexsys.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 5AQ
3 Lloyds Avenue Lloyd's Avenue
London
EC3N 3DS
Telephone: 37199400
Salisbury House
29 Finsbury Circus
London
EC2M 5AQ
EC2M 5AQ
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 |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 31/10/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ITEXSYS 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 ITEXSYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITEXSYS 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 |
|---|---|---|---|---|
|
28/10/2014 - Present (10 years and 1 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
12/08/2015 - Present (9 years and 4 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
22/02/2017 - Present (7 years and 9 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/12/2014 - Present (9 years and 11 months) Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 31/10/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 25/03/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 07/11/2019 | Change in Reg. Office |
| 30/07/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 02/03/2017 | Gareth Stephen Farrelly (916674664) has left the board |
| 02/03/2017 | New Board Member Antoon Gysbers (921797947) Appointed |
| 26/11/2016 | New Annual Return filed |
| 31/07/2016 | New Accounts filed |
| 26/07/2016 | Change in Reg. Office |
| 08/11/2015 | New Annual Return filed |
| 17/08/2015 | New Board Member Simon Blackledge (920017132) Appointed |
| 07/07/2015 | Change in Reg. Office |
| 24/12/2014 | New Board Member Gareth Stephen Farrelly (916674664) Appointed |
| 23/12/2014 | Change in Reg. Office |
| 07/11/2014 | John Blackledge (919214467) has left the board |
| 07/11/2014 | New Board Member John Philip Blackledge (916192727) Appointed |
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