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- ITEBA SP LIMITED
ITEBA SP LIMITED
Active - Accounts Filed
General Information
NAME
ITEBA SP LIMITED
COMPANY NUMBER
02709209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
23/04/1992
(32 years and 6 months old)
WEBSITE
www.iteba.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/04/1992
14/03/2002
FUTURE SOLUTIONS (SYSTEMS) LIMITED
Previous Names
23/04/1992 14/03/2002 FUTURE SOLUTIONS (SYSTEMS) LIMITED
CARDIFF
CF10 2DX
Telephone: 02079780113
TPS: No
16 Churchill Way
Cardiff
South Glamorgan
CF10 2DX
Telephone: 79780113
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 |
---|---|
Date: 27/06/2024 | Event: New Accounts filed |
Date: 27/06/2024 | Event: New Confirmation Statement filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ITEBA SP 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 ITEBA SP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITEBA SP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 23/04/1992 - Present (32 years and 6 months) Secretary: 31/05/2003 - 13/11/2003 (5 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 8 |
View Report |
SECRETARIAL APPOINTMENTS LIMITED 18/07/2007 - Present (17 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 60 Past: 394 |
View Report |
01/06/2012 - Present (12 years and 5 months) Born in Nov 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 10 |
View Report |
Director: 23/04/1992 - Present (32 years and 6 months) Secretary: 23/04/1992 - Present (32 years and 6 months) Born in Dec 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 11 Past: 3 |
View Report |
31/12/1993 - 13/07/2001 (7 years and 6 months) Born in Jan 1933 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 23 |
View Report |
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 |
---|---|
Date: 27/06/2024 | Event: New Accounts filed |
Date: 27/06/2024 | Event: New Confirmation Statement filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 03/06/2023 | Event: New Accounts filed |
Date: 25/04/2023 | Event: New Confirmation Statement filed |
Date: 27/11/2022 | Event: New Accounts filed |
Date: 27/11/2022 | Event: New Confirmation Statement filed |
Date: 24/04/2021 | Event: New Confirmation Statement filed |
Date: 26/03/2021 | Event: New Accounts filed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 08/05/2020 | Event: New Confirmation Statement filed |
Date: 28/08/2019 | Event: New Accounts filed |
Date: 07/05/2019 | Event: New Confirmation Statement filed |
Date: 09/11/2018 | Event: New Accounts filed |
Date: 25/04/2018 | Event: New Confirmation Statement filed |
Date: 30/05/2017 | Event: New Accounts filed |
Date: 20/05/2017 | Event: New Confirmation Statement filed |
Date: 21/05/2016 | Event: New Confirmation Statement filed |
Date: 19/05/2016 | Event: New Accounts filed |
Date: 22/05/2015 | Event: New Confirmation Statement filed |
Date: 20/05/2015 | Event: New Accounts filed |
Date: 05/08/2014 | Event: New Accounts filed |
Date: 06/05/2014 | Event: New Confirmation Statement filed |
Date: 06/06/2013 | Event: Robert Churchward (917860534) has left the board |
Date: 06/06/2013 | Event: New Board Member Robert Churchward (907805964) Appointed |
Date: 03/06/2013 | Event: New Confirmation Statement filed |
Date: 31/05/2013 | Event: New Board Member Robert Churchward (917860534) Appointed |
Date: 31/05/2013 | Event: Change in Reg. Office |
Date: 23/03/2013 | Event: New Accounts filed |
Date: 20/03/2013 | Event: New Accounts filed |
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