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Nom

ITS Designs LTD

Adresse
Fernie House Unit 3,Coalvil
Jackson Street
Coalville
LE67 3NR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 novembre 2019
Company Register Name ITS Designs Limited
Société Numéro de Registre 04628666 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire
Statut de Sociétéactive
Noms Précédents
  • ITS Designs LTD | It's Designs LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Picomed Uk Limited Status: Active Notified: 30/07/2021 Companies House Number: 13525432 Nature of Control
  • Ownership of shares - 75% or more
  • Godfrey, David Muir Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2017 Date of Birth: 08/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Godfrey, Janet Status: Ceased Notified: 16/09/2017 Ceased: 30/07/2021 Date of Birth: 11/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (6)

    Source: Companies House
    Bullars, Antony William Coalville Business Park, Coalville, England Status: Active Notified: 01/04/2013 Date of Birth: 11/1973 Occupation: Sales & Support Director Role: Director Country of Residence: England Nationality: British
    Gunn, Richard David Coalville Business Park, Coalville, England Status: Active Notified: 06/04/2014 Date of Birth: 09/1980 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Pedersen, Stian Coalville Business Park, Coalville, England Status: Active Notified: 12/10/2021 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Rider, Joe Coalville Business Park, Coalville, England Status: Active Notified: 12/10/2021 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stenersen, Jan Tore Coalville Business Park, Coalville, England Status: Active Notified: 12/10/2021 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Pedersen, Ole Roger Coalville Business Park, Coalville, England Status: Ceased Notified: 30/07/2021 Ceased: 18/10/2023 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian