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ITEXSYS LIMITED - Salisbury House 29 Finsbury Circus, Moorgate, London, EC2M 5AQ, United Kingdom
Company Information
- Company registration number
- 09283560
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Salisbury House 29 Finsbury Circus
- Moorgate
- London
- EC2M 5AQ
- United Kingdom Salisbury House 29 Finsbury Circus, Moorgate, London, EC2M 5AQ, United Kingdom UK
Management
- Managing Directors
- BLACKLEDGE, John Philip
- BLACKLEDGE, Simon James
- GYSBERS, Antoon
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-28
- Age Of Company 2014-10-28 9 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Anton Gysbers
- Mr Antoon Gysbers
- Mr Antoon Gysbers
- Mr Simon James Blackledge
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Annual Return
- Due Date: 2021-11-11
- Last Date: 2020-10-28
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ITEXSYS LIMITED Company Description
- ITEXSYS LIMITED is a ltd registered in United Kingdom with the Company reg no 09283560. Its current trading status is "live". It was registered 2014-10-28. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2020-10-31.It can be contacted at Salisbury House 29 Finsbury Circus .
Get ITEXSYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Itexsys Limited - Salisbury House 29 Finsbury Circus, Moorgate, London, EC2M 5AQ, United Kingdom
- 2014-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-21) - AA
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notification-of-a-person-with-significant-control (2021-02-02) - PSC01
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change-to-a-person-with-significant-control (2021-02-02) - PSC04
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-07) - AA
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change-person-director-company-with-change-date (2020-10-28) - CH01
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confirmation-statement-with-updates (2020-10-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-05) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-01) - CS01
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change-to-a-person-with-significant-control (2017-11-01) - PSC04
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change-person-director-company-with-change-date (2017-11-01) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-08-07) - AA
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change-person-director-company-with-change-date (2017-04-19) - CH01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-22) - AD01
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confirmation-statement-with-updates (2016-11-22) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-03) - AD01
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capital-allotment-shares (2015-02-04) - SH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-19) - AD01
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incorporation-company (2014-10-28) - NEWINC