ITPS TOPCO LIMITED
Non-Trading
General Information
NAME
ITPS TOPCO LIMITED
COMPANY NUMBER
12967317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/10/2020
(4 years and 2 months old)
WEBSITE
jtlmachine.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/10/2020
01/03/2021
TIMEC 1732 LIMITED
CHESTER LE STREET
DH2 1AQ
Angel House Unit 5
Drum Industrial Estate
Chester Le Street
DH2 1AQ
DH2 1AQ
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 |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ITPS TOPCO 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 ITPS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITPS TOPCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2021 - Present (3 years and 9 months) 26/02/2021 - Present (3 years and 9 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 36 Past: 45 |
View Report |
|
03/03/2021 - Present (3 years and 9 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2021 - Present (3 years and 9 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/03/2021 - Present (3 years and 9 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
03/03/2021 - Present (3 years and 9 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
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 |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 21/04/2023 | Philip John Hatton (912268705) has left the board |
| 21/03/2023 | New Board Member Simon Newton (930682080) Appointed |
| 02/03/2023 | New Accounts filed |
| 28/11/2022 | New Board Member Garry Sheriff (906840163) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 14/09/2021 | Lisa Anastasia Harris (928021072) has left the board |
| 14/09/2021 | New Board Member Lisa Shelley Harris (928021058) Appointed |
| 08/03/2021 | New Board Member Garry Sheriff (928045603) Appointed |
| 08/03/2021 | New Board Member Andrew Charles Stuart Harris (928045598) Appointed |
| 08/03/2021 | New Board Member Lara Anastasia Harris (928021072) Appointed |
| 08/03/2021 | New Board Member Philip John Hatton (912268705) Appointed |
| 02/03/2021 | Andrew John Davison (900315927) has left the board |
| 02/03/2021 | New Board Member John Haden Harris (918196083) Appointed |
| 02/11/2020 | MUCKLE SECRETARY LIMITED (927565595) has left the board |
| 02/11/2020 | New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
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