ITSA LIMITED
Active - Accounts Filed
General Information
NAME
ITSA LIMITED
COMPANY NUMBER
02767942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
25/11/1992
(32 years and 1 months old)
WEBSITE
http://tradingstandards.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/1992
09/06/1993
SHELFCO (NO. 827) LIMITED
ESSEX
SS15 6TH
Telephone: 01268582200
TPS: No
1 Sylvan Court
Sylvan Way
Southfields Business Park
Basildon, Essex
SS15 6TH
Telephone: 6089421
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 |
|---|---|---|
| THE TRADING STANDARDS INSTITUTE | Active - Accounts Filed | View Report |
| ITSA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 15/10/2024 | Tendy Lindsay (922969647) has left the board |
| 15/10/2024 | New Board Member David John MacKenzie (932813670) Appointed |
Credit Risk Overview
Want to learn more about ITSA 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 ITSA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITSA 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2019 - Present (5 years and 2 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/04/2021 - Present (3 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/05/2021 - Present (3 years and 7 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/10/2021 - Present (3 years and 2 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/10/2021 - Present (3 years and 2 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 10 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTERED TRADING STANDARDS INSTITUTE | Active - Newly Incorporated | View Report |
| THE TRADING STANDARDS INSTITUTE | Active - Accounts Filed | View Report |
| ITSA LIMITED | Active - Accounts Filed | View Report |
| T S I INTERNATIONAL LTD | Non-Trading | View Report |
| TRADING STANDARDS INTERNATIONAL LTD | Non-Trading | View Report |
| TRADING STANDARDS INTERNATIONAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 15/10/2024 | Tendy Lindsay (922969647) has left the board |
| 15/10/2024 | New Board Member David John MacKenzie (932813670) Appointed |
| 16/09/2024 | New Accounts filed |
| 10/05/2024 | Ben Meredith (925536125) has left the board |
| 10/05/2024 | New Board Member Jane Stephanie Burt (932283392) Appointed |
| 07/12/2023 | New Confirmation Statement filed |
| 30/11/2023 | Julie Sampson (921725937) has left the board |
| 26/10/2023 | New Board Member Nicola Louise Pasek (916204265) Appointed |
| 25/10/2023 | New Board Member Nicola Louse Pasek (931497998) Appointed |
| 25/10/2023 | Louise Clare Baxter (927747811) has left the board |
| 11/10/2023 | New Board Member Iain David Cottingham (926459825) Appointed |
| 07/10/2023 | New Accounts filed |
| 17/08/2023 | New Company Secretary Chantelle Levoir (931246886) Appointed |
| 17/08/2023 | New Board Member Chantelle Levoir (922365884) Appointed |
| 21/07/2023 | Paul Ramsden (916632059) has left the board |
| 06/03/2023 | Riyad Islam (929681105) has left the board |
| 06/03/2023 | Riyad Islam (914647753) has left the board |
| 29/11/2022 | New Confirmation Statement filed |
| 18/11/2022 | New Board Member Philip John Owen (927559614) Appointed |
| 21/10/2022 | Wendy Jean Potts (911802855) has left the board |
| 21/10/2022 | New Board Member James Munro (930134072) Appointed |
| 08/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 15/06/2022 | New Board Member Riyad Islam (914647753) Appointed |
| 15/06/2022 | New Company Secretary Riyad Islam (929681105) Appointed |
| 02/05/2022 | New Board Member Duncan Stephenson (922388912) Appointed |
| 24/12/2021 | New Board Member Tendy Lindsay (922969647) Appointed |
| 16/12/2021 | Brian Robert Taylour (925037938) has left the board |
| 16/12/2021 | Noel Campbell Hunter (903439125) has left the board |
| 28/10/2021 | New Board Member Stephen John Ruddy (928879344) Appointed |
| 28/10/2021 | New Board Member Stephen John Ruddy (928879344) Appointed |
| 26/10/2021 | New Board Member Uday Kumar Dholakia (902238666) Appointed |
| 09/10/2021 | New Accounts filed |
| 19/05/2021 | New Board Member Ben Meredith (925536125) Appointed |
| 18/05/2021 | New Board Member Adrian Ganesh Simpson (925110656) Appointed |
| 28/04/2021 | New Board Member John Andrew Herriman (925885921) Appointed |
| 29/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | Leon Stewart Frederick Livermore (920499551) has left the board |
| 20/10/2020 | Leon Stewart Frederick Livermore (911574949) has left the board |
| 22/09/2020 | Daniel Ireland (925408293) has left the board |
| 29/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Board Member Timothy Ian Gass (926338508) Appointed |
| 04/10/2019 | Malcolm James George Craig (917458853) has left the board |
| 04/10/2019 | New Board Member Wendy Jean Potts (911802855) Appointed |
| 25/09/2019 | New Accounts filed |
| 15/08/2019 | Ian Claude Simpson (911817756) has left the board |
| 11/01/2019 | New Board Member Daniel Ireland (925408293) Appointed |
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