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Nom

Iitl Limited
Adresse
Lion Buildings
8 Market Place
Uttoxeter
Staffordshire
ST14 8HP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 avril 2020
End of VAT Registration
23 septembre 2023
Company Register Address Unit 7 Interchange 25 Business Park
Nottingham
NG10 5QG
Société Numéro de Registre 07094072 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Iitl Limited | Infinity IT Solutions
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    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 (7)

    Source: Companies House
    gb-flag GB Air It Limited Status: Active Notified: 18/08/2021 Companies House Number: 05543898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cartwright, Anthony William Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2021 Date of Birth: 08/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cartwright, Stephanie Margaret Status: Ceased Notified: 11/04/2016 Ceased: 18/08/2021 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hayes, Lee Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2021 Date of Birth: 11/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hayes, Susan Status: Ceased Notified: 04/06/2021 Ceased: 18/08/2021 Date of Birth: 08/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mcalpine, Helen Charlotte Elizabeth Status: Ceased Notified: 11/04/2016 Ceased: 18/08/2021 Date of Birth: 10/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mcalpine, Simon Jonathan James Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2021 Date of Birth: 07/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Healey, James Philip Bostocks Lane, Nottingham, United Kingdom Status: Active Notified: 18/08/2021 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Healey, James Philip, Mr. Bostocks Lane, Nottingham, United Kingdom Status: Active Notified: 18/08/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lea, Spencer, Mr. Bostocks Lane, Nottingham, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lovett, Mark Alexander, Mr. Bostocks Lane, Nottingham, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Steventon, James Howard Bostocks Lane, Nottingham, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Halstead, Stephen John Bostocks Lane, Nottingham, United Kingdom Status: Ceased Notified: 01/11/2023 Ceased: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hardy, Jonathan Simon Bostocks Lane, Nottingham, United Kingdom Status: Ceased Notified: 18/08/2021 Ceased: 31/10/2023 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British