ITIVITI UK SERVICES LTD
Active - Accounts Filed
General Information
NAME
ITIVITI UK SERVICES LTD
COMPANY NUMBER
03981436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
27/04/2000
(24 years and 8 months old)
WEBSITE
www.itiviti.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/05/2014
14/12/2016
CAMERONTEC SERVICES LIMITED
View all previous names
LONDON
E14 9SG
Telephone: 02079420969
TPS: No
193 Marsh Wall
LONDON
E14 9SG
St James House
13 Kensington Square
London
W8 5HD
Telephone: 79420969
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 |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ITIVITI UK SERVICES 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 ITIVITI UK SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITIVITI UK SERVICES 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 |
|---|---|---|---|---|
|
15/07/2021 - Present (3 years and 5 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
15/07/2021 - Present (3 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 15 Past: 12 |
View Report |
|
22/08/2022 - Present (2 years and 4 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
08/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/04/2000 - Present (24 years and 8 months) 27/04/2000 - Present (24 years and 8 months) 27/04/2000 - Present (24 years and 8 months) 27/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITIVITI UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 16/02/2023 | New Company Secretary Craig Andrew Brighten (930556366) Appointed |
| 05/09/2022 | New Board Member Justin William Erskine Scott (919978140) Appointed |
| 29/08/2022 | David John Kelly (907829665) has left the board |
| 05/08/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 18/02/2020 | Stina Maria Lindstrom (926198370) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 11/09/2019 | Stina Maria Lindstrom (926202001) has left the board |
| 11/09/2019 | New Board Member Stina Maria Lindstrom (926198370) Appointed |
| 05/09/2019 | New Board Member Stina Maria Lindstrom (926202001) Appointed |
| 05/09/2019 | New Board Member Antonie Pieter Van Tiggelen (919823712) Appointed |
| 04/09/2019 | Nils Gunnar Tony Falck (918143181) has left the board |
| 18/04/2019 | Richard Michael Bentley (925445679) has left the board |
| 18/04/2019 | New Board Member Robert MacKay (925710678) Appointed |
| 23/01/2019 | Torben Brandt Munch (919478009) has left the board |
| 23/01/2019 | New Board Member Richard Michael Bentley (925445679) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 20/10/2017 | GOODWILLE LIMITED (907836380) has left the board |
| 18/10/2017 | Change in Reg. Office |
| 23/09/2017 | New Accounts filed |
| 22/12/2016 | Torben Brandt Munch (922050537) has left the board |
| 22/12/2016 | New Board Member Torben Brandt Munch (919478009) Appointed |
| 15/12/2016 | Per Anders Gunnar Henriksson (917995238) has left the board |
| 15/12/2016 | Dag Johan Magni (917947402) has left the board |
| 15/12/2016 | New Board Member Nils Gunnar Tony Falck (918143181) Appointed |
| 15/12/2016 | Vaibhav Shukla (909677732) has left the board |
| 15/12/2016 | New Board Member Torben Brandt Munch (922050537) Appointed |
| 01/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 28/07/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 23/07/2013 | Samir Shah (915487060) has left the board |
| 23/07/2013 | New Board Member Dag Magni (917947402) Appointed |
| 24/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 16/11/2012 | New Annual Return filed |
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