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I.T.XCHANGE LIMITED - Block 15 Port Glasgow Industrial Estate, Dubbs Road, Port Glasgow, PA14 5UG, United Kingdom
Company Information
- Company registration number
- SC213655
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Block 15 Port Glasgow Industrial Estate
- Dubbs Road
- Port Glasgow
- PA14 5UG
- Scotland Block 15 Port Glasgow Industrial Estate, Dubbs Road, Port Glasgow, PA14 5UG, Scotland UK
Management
- Managing Directors
- HARWOOD, Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-11
- Age Of Company 2000-12-11 23 years
- SIC/NACE
- 46510
Ownership
- Shareholders
- MRS LINDA GRAY (2.00%)
- MR THOMAS THOMAS HARWOOD (51.00%)
- MRS HEATHER REID (1.00%)
- MR WILLIAM GRAY (45.00%)
- MRS REBECCA JUYTUNG (1.00%)
- Beneficial Owners
- Thomas Harwood
- -
- William Gray
Jurisdiction Particularities
- Company Name (english)
- I.T.Xchange Limited
- Additional Status Details
- Active
- Previous Names
- ATOLLPAGE LIMITED
- VAT Number
- GB125495016
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-30
- Annual Return
- Due Date: 2025-01-19
- Last Date: 2024-01-05
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I.T.XCHANGE LIMITED Company Description
- I.T.XCHANGE LIMITED is a ltd registered in United Kingdom with the Company reg no SC213655. Its current trading status is "live". It was registered 2000-12-11. It was previously called ATOLLPAGE LIMITED. It has declared SIC or NACE codes as "46510". It has 1 director The latest accounts are filed up to 2020-12-31.It can be contacted at Block 15 Port Glasgow Industrial Estate .
Get I.T.XCHANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: I.t.xchange Limited - Block 15 Port Glasgow Industrial Estate, Dubbs Road, Port Glasgow, PA14 5UG, United Kingdom
- 2000-12-11
- 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 2024
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confirmation-statement-with-updates (2024-01-18) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA
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accounts-with-accounts-type-small (2023-03-20) - AA
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confirmation-statement-with-no-updates (2023-01-09) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-04) - MR01
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confirmation-statement-with-updates (2022-01-12) - CS01
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change-account-reference-date-company-previous-shortened (2022-12-20) - AA01
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legacy (2022-10-17) - SH20
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resolution (2022-10-17) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-10-17) - SH19
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legacy (2022-10-17) - CAP-SS
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capital-allotment-shares (2022-10-19) - SH01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-05-31) - MR04
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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notification-of-a-person-with-significant-control-statement (2021-01-14) - PSC08
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
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appoint-person-director-company-with-name-date (2021-05-31) - AP01
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mortgage-charge-whole-release-with-charge-number (2021-05-31) - MR05
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termination-director-company-with-name-termination-date (2021-05-31) - TM01
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cessation-of-a-person-with-significant-control (2021-01-05) - PSC07
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withdrawal-of-a-person-with-significant-control-statement (2021-05-31) - PSC09
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notification-of-a-person-with-significant-control (2021-05-31) - PSC01
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accounts-with-accounts-type-small (2021-12-24) - AA
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change-to-a-person-with-significant-control (2021-06-21) - PSC04
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notification-of-a-person-with-significant-control (2021-06-21) - PSC01
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resolution (2021-06-23) - RESOLUTIONS
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capital-alter-shares-subdivision (2021-07-02) - SH02
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-09) - CS01
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accounts-with-accounts-type-small (2019-10-03) - AA
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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accounts-with-accounts-type-small (2018-10-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-07) - AA
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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termination-director-company-with-name-termination-date (2017-12-08) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-19) - MR01
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confirmation-statement-with-updates (2016-12-08) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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accounts-with-accounts-type-full (2014-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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termination-director-company-with-name (2014-02-03) - TM01
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miscellaneous (2014-01-22) - MISC
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auditors-resignation-company (2014-01-20) - AUD
keyboard_arrow_right 2013
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legacy (2013-01-18) - MG01s
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appoint-person-director-company-with-name (2013-11-14) - AP01
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termination-director-company-with-name (2013-01-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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legacy (2013-01-23) - MG03s
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-extended (2012-01-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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legacy (2012-10-16) - MG03s
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accounts-with-accounts-type-full (2012-11-09) - AA
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termination-secretary-company-with-name (2012-12-14) - TM02
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termination-director-company-with-name (2012-12-14) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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accounts-with-accounts-type-full (2011-03-10) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-05) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-01-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-19) - 288c
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accounts-with-accounts-type-full (2008-02-28) - AA
keyboard_arrow_right 2007
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legacy (2007-12-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-10) - 363a
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legacy (2006-02-13) - 288a
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legacy (2006-12-15) - 363a
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accounts-with-accounts-type-full (2006-12-22) - AA
keyboard_arrow_right 2005
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legacy (2005-12-21) - 288b
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accounts-with-accounts-type-full (2005-11-24) - AA
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legacy (2005-01-06) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-12) - AA
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legacy (2003-07-12) - 288c
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legacy (2003-07-12) - 363s
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mortgage-alter-floating-charge (2003-07-23) - 466(Scot)
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legacy (2003-11-03) - 287
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legacy (2003-11-20) - 288a
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accounts-with-accounts-type-full (2003-12-22) - AA
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legacy (2003-12-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-19) - 410(Scot)
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legacy (2002-10-18) - 225
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accounts-with-accounts-type-total-exemption-full (2002-10-31) - AA
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legacy (2002-01-07) - 410(Scot)
keyboard_arrow_right 2001
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legacy (2001-02-02) - 287
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legacy (2001-02-02) - 288a
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legacy (2001-02-02) - 288b
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legacy (2001-02-07) - 288b
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legacy (2001-12-18) - 363s
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legacy (2001-02-07) - 288a
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certificate-change-of-name-company (2001-02-19) - CERTNM
keyboard_arrow_right 2000
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incorporation-company (2000-12-11) - NEWINC