ITIVITI UK SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 18/03/2518 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 18/03/2518 March 2025 | Director's details changed for Ms Laura Perz Matlin on 2025-03-18 |
| 18/03/2518 March 2025 | Director's details changed for Mr Thomas Patrick Carey on 2025-03-18 |
| 29/01/2529 January 2025 | Appointment of Mr Jonathan Campion as a director on 2025-01-17 |
| 23/01/2523 January 2025 | Termination of appointment of Steven Keith Rowe as a director on 2025-01-17 |
| 22/01/2522 January 2025 | Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 12 Arthur Street London EC4R 9AB on 2025-01-22 |
| 20/01/2520 January 2025 | Appointment of Mr Steven Keith Rowe as a director on 2025-01-17 |
| 17/01/2517 January 2025 | Termination of appointment of Justin William Erskine Scott as a director on 2025-01-17 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 24/04/2424 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with updates |
| 09/06/239 June 2023 | Notification of Broadridge Financial Solutions, Inc. as a person with significant control on 2021-05-31 |
| 09/06/239 June 2023 | Withdrawal of a person with significant control statement on 2023-06-09 |
| 08/04/238 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 14/02/2314 February 2023 | Appointment of Mr Craig Andrew Brighten as a secretary on 2023-02-08 |
| 17/05/2217 May 2022 | Registered office address changed from 23 Camomile Street, 3rd Floor Camomile Court London EC3A 7LL United Kingdom to 193 Marsh Wall London E14 9SG on 2022-05-17 |
| 29/10/2129 October 2021 | Previous accounting period shortened from 2021-12-31 to 2021-06-30 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Termination of appointment of Robert Mackay as a director on 2021-06-15 |
| 28/07/2128 July 2021 | Termination of appointment of Antonie Pieter Van Tiggelen as a director on 2021-07-15 |
| 28/07/2128 July 2021 | Appointment of Ms Laura Perz Matlin as a director on 2021-07-15 |
| 28/07/2128 July 2021 | Appointment of Mr Thomas Patrick Carey as a director on 2021-07-15 |
| 28/07/2128 July 2021 | Appointment of Mr David John Kelly as a director on 2021-07-15 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/04/1917 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MACKAY |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MR ROBERT MACKAY |
| 16/04/1916 April 2019 | CESSATION OF RICHARD MICHAEL BENTLEY AS A PSC |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENTLEY |
| 31/01/1931 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/01/2019 |
| 31/01/1931 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MICHAEL BENTLEY |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR RICHARD MICHAEL BENTLEY |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TORBEN MUNCH |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/12/1614 December 2016 | COMPANY NAME CHANGED CAMERONTEC SERVICES LIMITED CERTIFICATE ISSUED ON 14/12/16 |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED NILS GUNNAR TONY FALCK |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PER HENRIKSSON |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR VAIBHAV SHUKLA |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAG MAGNI |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED TORBEN BRANDT MUNCH |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/11/1517 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/12/141 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 23/07/1423 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | COMPANY NAME CHANGED E2E INFOTECH LIMITED CERTIFICATE ISSUED ON 12/05/14 |
| 12/05/1412 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/11/1320 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VAIBHAV SHUKLA / 05/11/2013 |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED PER ANDERS GUNNAR HENRIKSSON |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR AMIT SHETH |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMIR SHAH |
| 19/07/1319 July 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR DAG MAGNI |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/11/1212 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/11/119 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/05/1125 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR SAMIR SHAH |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PARESH ZAVERI |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/07/1022 July 2010 | APPOINTMENT OF AUDITORS 15/06/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VAIBHAV SHUKLA / 20/05/2010 |
| 13/05/1013 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VAIBHAV SHUKLA / 19/01/2009 |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/05/087 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/03/07 |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | S366A DISP HOLDING AGM 30/01/03 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 22/05/0622 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED |
| 02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 02/03/062 March 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | NEW SECRETARY APPOINTED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | SECRETARY RESIGNED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0214 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 |
| 06/11/016 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 28/10/0128 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | SECRETARY RESIGNED |
| 18/10/0118 October 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 18 CRATHIE ROAD LONDON SE12 8BX |
| 26/06/0126 June 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: PETER G STEWART & CO 41 WARREN ROAD, BANSTEAD SURREY SM7 1LG |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | SECRETARY RESIGNED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW SECRETARY APPOINTED |
| 27/04/0027 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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