IT-IS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
IT-IS INTERNATIONAL LIMITED
COMPANY NUMBER
05098475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
08/04/2004
(20 years and 8 months old)
WEBSITE
www.itisint.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/04/2004
14/04/2005
INNOVATIVE TECHNOLOGIES INNOVATIVE SOLUTIONS LIMITED
EASTLEIGH
SO53 4DG
Telephone: 01642714222
TPS: No
1-4 Wainstones Court
Stokesley
Middlesbrough
Cleveland
TS9 5JY
Telephone: 714222
York House
School Lane
Chandler's Ford
EASTLEIGH
SO53 4DG
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 |
|---|---|---|
| NOVACYT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IT-IS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Board Member Steven Michael Gibson (931371513) Appointed |
Credit Risk Overview
Want to learn more about IT-IS INTERNATIONAL 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-IS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IT-IS INTERNATIONAL 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 |
|---|---|---|---|---|
|
05/01/2021 - Present (3 years and 11 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
18/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2023 - Present (1 years and 3 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/09/2023 - Present (1 years and 3 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
Director: 08/04/2004 - Present (20 years and 8 months) Secretary: 08/04/2004 - Present (20 years and 8 months) Born in Apr 1980 |
Resigned | Director&Secretary |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVACYT SA | N/A | N/A |
| NOVACYT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIOTEC LABORATORIES LIMITED | Company is dissolved | View Report |
| IT-IS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| LAB 21 HEALTHCARE LIMITED | Non-Trading | View Report |
| MICROGEN BIOPRODUCTS LIMITED | Non-Trading | View Report |
| PRIMER DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Board Member Steven Michael Gibson (931371513) Appointed |
| 28/09/2023 | New Board Member Steven Michael Gibson (931393734) Appointed |
| 20/06/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 15/11/2022 | David James Allmond (928856682) has left the board |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 25/10/2021 | New Company Secretary James Martin McCarthy (928859510) Appointed |
| 22/10/2021 | Nicholas Roger Clive Plummer (928203312) has left the board |
| 22/10/2021 | New Board Member David James Allmond (928856682) Appointed |
| 22/10/2021 | Graham David Mullis (909625053) has left the board |
| 16/04/2021 | New Company Secretary Nicholas Roger Clive Plummer (928203312) Appointed |
| 13/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Company Secretary Anthony William Dyer (927866622) Appointed |
| 20/01/2021 | New Board Member James Martin McCarthy (907566614) Appointed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | Change in Reg. Office |
| 21/10/2020 | New Board Member Anthony William Dyer (919130796) Appointed |
| 20/10/2020 | Benjamin Webster (909721637) has left the board |
| 20/10/2020 | New Board Member Graham David Mullis (909625053) Appointed |
| 20/10/2020 | Roderic Fuerst (919078737) has left the board |
| 20/10/2020 | Elizabeth Bruce (916899204) has left the board |
| 13/10/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | James Richard Howell (909721618) has left the board |
| 16/08/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 11/09/2014 | New Board Member Roderic Fuerst (919078737) Appointed |
| 03/05/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 25/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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