ITA GROUP LTD
Dormant
General Information
NAME
ITA GROUP LTD
COMPANY NUMBER
SC427302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
29/06/2012
(12 years and 6 months old)
WEBSITE
www.itagroup.co.za
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
29/06/2012
01/07/2016
ITAGROUPAG LTD
EAST RENFREWSHIRE
G46 6SA
G2 Fitzalan Court 50 Ayr Rd
Whitecraigs
Glasgow
East Renfrewshire G46 6SA
G46 6SA
Glen Earn Humbie Road
Newton Mearns
Glasgow
Lanarkshire
G77 6RP
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 |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ITA GROUP LTD?
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 ITA GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITA GROUP LTD?
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 |
|---|---|---|---|---|
|
29/06/2012 - Present (12 years and 6 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
09/10/2016 - Present (8 years and 2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2012 - 27/05/2015 (2 years and 10 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 25/10/2018 | New Confirmation Statement filed |
| 24/10/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 21/10/2016 | New Board Member Manal Diab-Yosef (921671300) Appointed |
| 29/07/2016 | New Accounts filed |
| 03/09/2015 | New Accounts filed |
| 16/07/2015 | New Annual Return filed |
| 29/05/2015 | James Corbett (912670319) has left the board |
| 14/08/2014 | New Annual Return filed |
| 06/03/2014 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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