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Officers18

Events1

Documents85

Additional data

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Last updated: Jun 01, 2024

IT-IS INTERNATIONAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Apr 2004 (20 years ago)

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Summary

NameIT-IS INTERNATIONAL LIMITED
Historical names
  • INNOVATIVE TECHNOLOGIES INNOVATIVE SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05098475
Incorporation Date08 Apr 2004 (20 years ago) / 637 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, EASTLEIGH, YORK HOUSE SCHOOL LANE, CHANDLER'S FORD, SO53 4DG

Officers

corporate

IndividualUnited Kingdom

NOVACYT UK HOLDINGS LIMITED

Person with significant control


Appointed on15 Oct 2020

individual

IndividualUnited Kingdom

Mr Benjamin Webster

Person with significant control


Appointed on08 Apr 2016

Resigned on15 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Allmond, David James

Director


Appointed on18 Oct 2021

Resigned on10 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Dyer, Anthony William

Director


Appointed on15 Oct 2020

Resigned on05 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mccarthy, James Martin

Secretary


Appointed on18 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on08 Apr 2004

Resigned on08 Apr 2004

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Events

Old value

14 Apr 2005

Name changeINNOVATIVE TECHNOLOGIES INNOVATIVE SOLUTIONS LIMITED

Documents

DateNameTypeDocument
30 Nov 2022Change registered office address company with date old address new addressAD01View
11 Nov 2022Termination director company with name termination dateTM01View
23 Aug 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 Apr 2025
    due by 22 Apr 2025
  • Last statement dated08 Apr 2024
Returns
  • Next returns datedue by 06 May 2017
  • Last returns dated08 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is IT-IS INTERNATIONAL LIMITED's headquarters?

IT-IS INTERNATIONAL LIMITED's headquarters is located at ENGLAND, EASTLEIGH, YORK HOUSE SCHOOL LANE, CHANDLER'S FORD, SO53 4DG

What is IT-IS INTERNATIONAL LIMITED's industry?

IT-IS INTERNATIONAL LIMITED is in the industry of Other research and experimental development on natural sciences and engineering

What year was IT-IS INTERNATIONAL LIMITED started?

IT-IS INTERNATIONAL LIMITED was started in 2004

Sources: Companies House